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4th Circuit: Bankruptcy, EEO complaint, False Claims Act
Bankruptcy — EEO complaint — False Claims Act
IVERSON PAK DEVELOPMENT, LLC v. BLACK DOG RECEIVER, LLC
Bankruptcy — Receivership — Foreclosure This case arises from a foreclosure on, and subsequent purchase of, a commercial property (“Property”) in Prince George’s County, Maryland. Read the opinion
ARNOLD SUSSMAN v. DIAMONDHEAD CASINO CORPORATION
Civil litigation — Foreign judgment — Motion to reopen Diamondhead Casino Corporation obtained a judgment against appellant Arnold Sussman and others in the United States Bankruptcy Court for the District […]
PAUL MONGER, et al. v. PNC BANK, NATIONAL ASSOCIATION
Appellant, Sandra Monger (“Ms. Monger”) executed four commercial loan agreements with appellee PNC Bank, National Association (“PNC”) to assist with her businesses. Appellant, Paul Monger (“Mr. Monger”), executed a Commercial Guaranty agreement (“the Guaranty”) with PNC, making him the guarantor of all Ms. Monger’s indebtedness to PNC. Ms. Monger defaulted on all four loans, prom[...]
