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Weiss used funds stolen from NHLIC to purchase an asset known as the Center Mall mortgage and hid the mortgage by assigning it to persons acting as Mr. The indictment sought forfeiture of the proceeds of Mr. Gladstone filed a petition of innocent owner in the Middle District of Florida forfeiture proceeding (“Gladstone Petition”), contesting the forfeiture of Stonewell. Gladstone asserted that he was the “sole shareholder, officer and director” of Stonewell and therefore Stonewell should be surrendered to him. Gladstone filed a Motion for Summary Judgment in the Middle District of Florida forfeiture proceeding, claiming Stonewell was a subsequent bona fide purchaser of the assignment of the Center Mall mortgage.
BAs a result of the special verdict, the District Court for the Middle District of Florida filed a preliminary order of forfeiture on November 2, 1999. The order forfeited, inter alia, “all right, title and interest of defendant, Sholam Weiss” in “Stonewell Corp.” and .1 million which “sum represents the amount of money involved in [the Center Mall transaction] ․ that was obtained by defendant or that the defendant could reasonably foresee would be obtained by other members of the ․ conspiracy, during the course of the criminal conduct.”On April 5, 2000, Mr.
One year later, Robert Horton, CEO of Alchemix, entered into an investment deal with Western Oil Sands (“Western”) in which Western committed to an initial million investment in Alchemix with the option to invest an additional million.
Horton spoke with Weiss and assured him that Western's investment of the additional million would be a “certainty” if Strategic accepted early repayment of the Alchemix loan, relinquished its security interest in the patents, and gave up Weiss' board seat.
Michael Weiss is a partner in the Litigation Practice Group with more than 20 years of experience handling complex commercial litigation.
Michael focuses his practice on real estate litigation, commercial and business disputes, and complex insurance insolvency matters.
Before: GRABER and MURGUIA, Circuit Judges, and BENNETT,** District Judge.
Richard Armstrong, Alchemix's CFO, handled all the negotiations and documentation. First, the Arizona Securities Act does not displace § 12-341.01, because this is not a situation in which a party seeks to circumvent a specific attorney fee provision.
The Securities Investor Protection Corporation (SIPC) had its origins in the difficult years of 1968-70, when the paperwork crunch, brought on by unexpectedly high trading volume, was followed by a very severe decline in stock prices. Congress acted swiftly, passing the Securities Investor Protection Act of 1970, 15 U.
Hundreds of broker-dealers were merged, acquired or simply went out of business.
His real estate litigation practice includes multimillion dollar easement, entitlement, and contract disputes on behalf of Fortune 500 REIT companies, commercial lease and purchase disputes and transactions, and real estate partnership disputes and workouts.
On the insurance side, Michael is among a select group of lawyers in California who handle conservation, rehabilitation, and liquidation of insurance companies.
Weiss had stolen and used to buy the Center Mall mortgage. Weiss's interest in several companies, including Center Mall, Inc., Center Point Mall, Inc., Jasper Properties, Inc., and the Stonewell Corporation.