milanowski deposition.pdf Read More »

At a bankrutpcy court hearing on March 2, 2007, Judge Riegle was clearly upset at the bankruptcy attorneys and strongly advised them of a conflict of interest involving Great White. She suggested that they should consider getting new counsel for the Debtors due to a conflict of interest. Namely, that GW (on behalf of our Assignors) may have a strong claim (which we agreed with) for negligence against the Bk attys resulting from the Royal Hotel sale and therefore it would create a conflict of interest if the BK lawyers contested that sale and also were sued by GW for their actions. We agree. About time. Read More »

Great White would like to thank Judge Wall of the Eighth Judicial District Court for immediately and clearly understanding the following: (1) That the entities created by H and M were intentionally designed to conceal the unlawful transfer of investors monies for the personal benefit of H and M. (2) That all the entities controlled through Investment Partners, along with the so called “diversion” of funds was in reality a scam designed to steal funds from investors; (3) That the Reale loan improperly secured personal obligations of H and M; (4) That the concept of an equitable right or lien along with a formal lis pendens in a substantial amount was necessary to protect investors and finally, that a investors identity should be protected. Read More »

Recently, USA Capital of Nevada filed for chapter 11 bankruptcy. According to the statement made in court by its attorneys under the pending Chapter 11 the company had over $ 900 Million in assets; $ 4.5 million in cash flow (last month) and owed $ 9 million per month in interest payments. Statements were also made that the company had 107 loans outstanding and had made many commitments to fund or were funding several million in outstanding projects. Additionally, the attorneys for the company stated that they believe that some of the investors were overpaid as much as $ 50 million dollars and other investors that were owed money were not paid off when their underlying loans were paid off. Further that there was a co-mingling of monies and complex accounting issues relating to the 17 year old company that needed to be resolved. Read More »

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Unauthorized use could result in civil or criminal penalties.  Access to this web site by non clients is allowed with GW approval.  For further info call our offices.
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