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Scarinci Hollenbeck remains committed not only to providing top-tier legal services but also to regularly providing information and resources to our client base and internet following. Client Alerts provided by our attorneys supply businesses, municipalities, and more with the latest and relevant legal updates that may impact them and how they might be able to proceed.

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Grant Family Farms Seeks Chapter 7 Bankruptcy Protection

A Colorado community has been surprised after its first organic, community-supported agricultural farm was forced to file for Chapter 7 bankruptcy protection under federal bankruptcy law. Wellington, Colorado-based Grant Family Farms petitioned for Chapter 7 bankruptcy protection after operating in the community for 61 years. In a Chapter 7 bankruptcy, a trustee is appointed by […]

Author: Joel R. Glucksman

February 1, 2013

Judge Authorizes IRS to Seek Bank Records From UBS

The IRS is within its rights to request financial records from UBS of U.S. taxpayers suspected of hiding their income in accounts with Swiss bank Wegelin, a court ruled. U.S. District Judge William Pauley granted the Internal Revenue Service a motion to issue a “John Doe” summons – which requests information about possible tax fraud committed by individuals […]

Author: James F. McDonough

February 1, 2013

Casey Anthony Files For Bankruptcy Protection

Casey Anthony, the 26-year-old woman acquitted of killing her 2-year-old daughter in a 2011 trial that created a national uproar, has filed for Chapter 7 bankruptcy protection. Anthony filed her bankruptcy in a federal court in Tampa, Florida, claiming $1,100 in assets and $792,000 in liabilities. In court documents, Anthony listed debts of $500,000 for […]

Author: Joel R. Glucksman

January 31, 2013

Justin Bieber Faces Lawsuit From Former Bodyguard For Assault, Unpaid Wages

Assault and Unpaid Wages Lawsuit from a Former Employee Fans suffering from “Bieber Fever” were outraged to learn about an assault and unpaid wages lawsuit against the teen singing sensation brought on by his former bodyguard. Moshe Benabou, who was employed as Justin Bieber’s bodyguard between March 2011 and October 2012, alleges that the “Baby” singer […]

Author: Anthony R. Caruso

January 30, 2013

Justin Bieber

Educate The Executor to Avoid Wealth Transfer Issues

Steering Clear of Wealth Transfer Dilemmas The estate planning is a multi-layered process that requires individuals and business owners to be well-versed on tax law, wealth building and transferring assets to beneficiaries. However, an often-overlooked planning component involves making sure that executors are also educated on the process and able to meet a person’s wishes. […]

Author: Frank L. Brunetti

January 30, 2013

Test Preparation Company Seeks Bankruptcy Protection

Education Holdings filing for Chapter 11 Bankruptcy Protection High school and college students, who are preparing for the SAT and GRE tests in the hope of getting into a good school, now have – at least temporarily – one fewer option when choosing a test preparation company, as one popular service provider has filed for […]

Author: Joel R. Glucksman

January 29, 2013

Cross-Border Swaps Are A Top SEC Priority for 2013

The Securities and Exchange Commission (SEC) recently announced that cross-border security-based swaps rules would be a top priority for 2013. SEC Chairman Elisse Walter has characterized the swap rules as “the critical linchpin” of the Dodd-Frank Wall Street Reform and Consumer Protection Act due to the “global nature of the market.” “That is what is […]

Author: Dan Brecher

January 29, 2013

Near-80-Year-Old Millionaire Pleads Guilty to Offshore Tax Evasion

An elderly heiress and charity benefactor pleaded guilty in a Florida courtroom to sheltering tens of millions of dollars from the Internal Revenue Service in an offshore account. Mary Estelle Curran, 79, admitted to violating federal tax law by failing to report more than $43 million that she hid in a number of offshore accounts […]

Author: Scarinci Hollenbeck, LLC

January 28, 2013

Lance Armstrong Now Facing Class Action Lawsuit Over Autobiography

Will this class action lawsuit give rise to an actionable claim? Lance Armstrong is not only facing a backlash from sponsors, teammates and federal authorities, but also disgruntled fans who purchased his autobiographies. Following his admission to Oprah Winfrey about doping during his prestigious cycling career, the disgraced cyclist now faces a class-action lawsuit brought […]

Author: Anthony R. Caruso

January 28, 2013

Could Your Super Bowl Party Land You In Hot Water?

Even though New York will not be represented in this year’s Super Bowl, many local sports fans will be “out and about” to watch the game as guests of Super Bowl parties. While we do not wish to spoil the fun, party hosts should be aware that there is potential legal liability related to Super […]

Author: Gary S. Young

January 28, 2013

Court Dismisses Privacy Lawsuit Against Joan Rivers

Privacy Lawsuit Dismissed Joan Rivers is not always known for her tactful language and political correctness, but a recent appeals court sided with the comedian in a recent privacy lawsuit brought on by fan who attended a show that appeared in Rivers’ 2010 documentary. The plaintiff, Ann Bogie, was filmed having a discussion with Joan […]

Author: Anthony R. Caruso

January 25, 2013

Internal Revenue Service Delays Start of Tax Filing Season

Tax Filing Season will Start January 30, 2013 Last year was a significant one for many individuals who made key changes to their finances and investments in anticipation of the fiscal cliff. However, those who want to see how these changes will impact their tax liability may have to wait longer than usual due to […]

Author: James F. McDonough

January 25, 2013

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