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11 wrz 2009 · Greenbelt, Maryland - U.S. District Judge Deborah K. Chasanow sentenced Michael K. Lewis, age 57, of Takoma Park, Maryland today to 78 months in prison, followed by three years of supervised release, for conspiracy and bankruptcy fraud arising from a scheme in which he and his conspirators offered to help financially vulnerable individuals save ...
For anything not addressed, you may either call the claims information line, 866-989-3039 (US & Canada toll free), or email the claims agent at USTCLewisSettlementClass@omniagnt.com. The Frequently Asked Questions document will be updated periodically.
This Notice is from the Qualified Settlement Trustees of the Lewis Certified Settlement Class Trust ("Trustees") to the holders of an Allowed Claim, as determined by the QSF Claims and Distribution Procedures approved by the Bankruptcy Court.
27 gru 2019 · Filing 2377 NOTICE OF REMOVAL Antonio Caballero vs Fuerzas Armadas Revolucionarias de Columbia a/k/a FARC-EP a/k/a Revolutionary Armed Forces of Columbia Court Name: Court of Common Pleas for Richland County, South Carolina ( Filing fee $ 402 receipt number 0420-9523268). (Attachments: #1 State Court Documents, #2 Civil Cover Sheet, #3 LR 26.01 ...
21 maj 2024 · The Lewis Tobacco Settlement began its final phase in May 2024. What began with an estimated 19,000 claim requests ended with a total number of 6,449 allowable settlement claims. The initial distribution of funding to claimants is expected to be made in September 2024.
Document Page 1 of 512. Exhibit A Case 20-33332-KLP Doc 286 Filed 09/02/20 Entered 09/02/20 15:11:01 Desc Main Document Page 2 of 512. Exhibit A Served Via First-Class Mail NAME ATTENTION ADDRESS 1 ADDRESS 2 ADDRESS 3 CITY STATE ZIP COUNTRY @ SEA 1411 BROADWAY 30TH FL NEW YORK NY 10018 1 STATE 500 WEST PUTNAM AVE 3RD FL GREENWICH CT 06830 ...
Michael K. Lewis, 57, Takoma Park, Maryland, was sentenced by U.S. District Judge Deborah K. Chasanow to 78 months in prison, followed by three years of supervised release, for conspiracy and bankruptcy fraud arising from a scheme in which he and his conspirators offered to help financially vulnerable individuals save their homes from ...
