' Chief Medical Officer & Site Medical Director,APLA Health Center, Mid-Wilshire. Jim Wilson After his internship, Scott spent the next five years providing trauma-focused therapy in underserved communities in the Antelope Valley and Metro Los Angeles. He also has a degree in physical education and a secondary teaching credential in social sciences. Les Zendle, M.D. Prior to joining APLA Health, David served as the Associate Director of the Drew Center for AIDS Research Education and Services (Drew CARES) at Charles R. Drew University of Medicine and Science where he continues to serve as a faculty member. He is the past chair of the Washington State Governors Advisory Council on HIV/AIDS serving for nearly 11 years under 2 governors. As to the record keeping, any sloppiness or negligence had as much Perkowski has also assisted clients in immigration matters before the U.S. Prior to joining the Institute, she was the director of education and social services at the Los Angeles LGBT Center. if (cStart !== -1) { var script = document.createElement("script"); Tim Engel }); Perkowski Legal, PC, Lee Klosinski, Ph.D. Vice Chair David Gottlieb, CPA, is a partner and the Bankruptcy and Insolvency services leader in Crowe's Financial Advisory Services. xZ=,. #@~v2@> ~X:d7$Oy_N~=uMs['9LO_m*o]}w[ When typing in this field, a list of search results will appear and be automatically updated as you type. Honorary Trustees. The three students reported the thefts to a Notre Dame official after receiving bills. 233(g)-(n) for purposes of medical malpractice claims and, as such, qualified for protection under the Federal Tort Claims Act. cEnd = document.cookie.length; const matches = oneTrustCookie.match(COOKIE_REGEX); Michael Gottlieb Education: M.D., University of Rochester School of Medicine. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. We AFFIRM. He enjoys spending free time with his family and friends, watching Hollywood and Bollywood movies, eating food, exercising, and playing table tennis. Gottlieb played in 27 games, starting 23, as a freshman. Before entering the world of nonprofit management, Vallerie worked as an engineer at Jet Propulsion Laboratory for 15 years on the Voyager and Galileo projects. Wood Jr.Chairman and CEO (Retired), Pacific Enterprises, Miriam AdelsonFounder and Chairperson, Adelson Clinic for Drug Abuse Treatment and Research, Charles F. Bolden Jr.U.S. Leonard Scroggins Inquiries and comments to the chair of the USC Board of Trustees may be directed to: botchair@usc.edu. The case judge is Maureen Tighe (Gonzalez, Emma) (Entered: 01/23/2017), Summons and Notice of Status Conference in Adversary Proceeding, Docket(#10) Adversary Case 1:17-ap-1003 Closed. Richard Patti The case judge is Maureen Tighe (Fisher, Liliana) (Entered: 07/01/2020), (#1) Adversary case 1:20-ap-01066. (Admin.) 19-1138 | 2019-05-29, U.S. Bankruptcy Courts | Bankruptcy | going belly-up. (Entered: 01/21/2021), Docket(#29) BNC Certificate of Notice - PDF Document. (Delaney, Michael) (Entered: 03/08/2017), (#5) Summons Service Executed on Lou Alexander 1/23/2017; And DOES 1-100 1/24/2017 (Farivar, Fahim) (Entered: 02/23/2017), (#3) Motion to Dismiss Adversary Proceeding Lou Alexander's Notice of Motion and Motion to Dismiss Complaint For Lack Of Jurisdiction, Or Alternatively, For Abstention Filed by Defendant Lou Alexander (Dicker, Lee) (Entered: 02/21/2017), (#2) Summons Issued on Lou Alexander Date Issued 1/23/2017, Answer Due 2/22/2017; And DOES 1-100 Date Issued 1/23/2017, Answer Due 2/22/2017 (RE: related document(s)#1 Complaint filed by Plaintiff David K. Gottlieb, Chapter 7 Trustee) Status hearing to be held on 3/22/2017 at 01:00 PM at Crtrm 302, 21041 Burbank Blvd, Woodland Hills, CA 91367. In 1988, Steven established his own private dental practice in Carson, CA. Doug Gottlieb, a former Tustin High and Notre Dame basketball player, was placed on probation for one year after pleading guilty to theft charges in a St. Joseph (Ind . Prior to joining APLA Health in 2010 as chief financial officer, Robyn spent five years at nonprofits, including most recently as chief operating officer and chief financial officer of Girl Scouts of Eastern Pennsylvania and as executive director of Big Brothers Big Sisters of Montgomery County in Pennsylvania. (Gonzalez, Emma) (Entered: 03/17/2017), (#4) Hearing Set (RE: related document(s)#3 Motion to Dismiss Adversary Proceeding filed by Defendant Lou Alexander) The Hearing date is set for 3/22/2017 at 01:00 PM at Crtrm 302, 21041 Burbank Blvd, Woodland Hills, CA 91367. Luis Miguel Rodriguez-Villa Box 32967 Phoenix, AZ 85064 -2967 E-mail: rogerbrowntrustee@live.com Phone: (602)274-4231 Constantino isEEARegionCheck(); mps._adsheld.push(adunit) Email funnybusiness@cnbc.com. Craig received a bachelors degree in political science from Washington State University and graduate degrees from the University of Washington School of Law and New York University School of Law. My, my, my seems like Mr. Gottlieb is slooowly winnowing the list of people who playedhide the salami with KSL funds. Gottlieb will surrender voluntarily Monday in Indiana and make a court appearance Tuesday, according to Barnes. script.setAttribute("src", "//www.npttech.com/advertising.js"); All Rights Reserved. That experience kicked off Kevins pursuit of medicine and passion for providing culturally competent care to the LGBTQ+ population. Ron Valdez mps._ext = mps._ext || {}; Chris Diamond Nov. 15, 1996 12 AM PT. David M. Gottlieb - Attorney At Law - GottsLaw, LLC | LinkedIn Donny received his bachelors of science degree in aerospace engineering and masters of science degree in systems management from University of Southern California. Corii D. BergExecutive Vice President and General Counsel, Lionsgate Entertainment, Inc. Robert D. BeyerChairman, Chaparal Investments, David C. BohnettChair, David Bohnett Foundation, David H. DornsifeChairman of the Board, The Herrick Corporation, Michael A. FelixSenior Vice President (Retired), Capital Group Companies, Carol L. FoltPresident, University of Southern California, John M. IinoGlobal Chief Diversity Officer, Reed Smith, LLP, Stephen M. KeckManaging Director, TCW / Co-President, W. M. Keck Foundation, Kenneth R. KleinTechnology Company Executive, William J. McMorrowChairman and CEO, Kennedy Wilson, John MorkChief Executive Officer, EnerG-ID Solutions Corporation. Co-Founder & Director Unfortunately Doug made a serious mistake in judgment and he realizes it, Gottlieb said. of Notices: 1. Steven Shoptaw, Ph.D. causing the loss of a key clientCumberland Packing Corp., the parent company of Sweet N Low. Got a confidential news tip? Recognized for his leadership in community planning, Jeff served as one of the community co-chairs of the Los Angeles County HIV Planning Committee from 2001 to 2005 and presently participates as a member of the Urban Coalition of HIV/AIDS Prevention Services. The chapter 7 trustee must submit the order within seven (7) days. Jane Harman firms going under. //end OneTrust Redirect As the medical director of dental services for APLA Health he is responsible for the management of staff and all day-to-day operations of the organizations four dental clinics and mobile dental van in Los Angeles. const COOKIE_REGEX = /groups=([^&]*)/; for (var i in mps.response.dart.adunits) { Free to qualified media, marketing and advertising professionals. Later that year, in October 2021, Sergio was promoted to Clinic Director for OUT HERE at APLA Health in Baldwin Hills. D. David K. Gottlieb David Keith Gottlieb Do Not Sell or Share My Personal Information. return Object.values(OneTrustCategories).filter((c) => blockedCategories.includes(c)).length > 0; parties entered into a legal settlement over the dispute. 'title' : 'Bankruptcy Trustees Goes After Dykstra—And His Wife' , David M. Gottlieb Illinois Real Estate Attorney | Trust & Estates at GottsLaw, LLC Greater Chicago Area 2K followers 500+ connections Join to view profile GottsLaw, LLC University of Minnesota. Wayne Elias }; She received her M.S. Notice Date 12/30/2020. On December 8, 2011, Judge Schrager rejected the search warrant and the authorization to seize assets belonging to Georges Marciano and third parties. Design Director & Manager, Audience Engagement Frank Voci There are 48 other people named David Gottlieb on AllPeople. Why is this public record being published online? Gottlieb, who left Notre Dame in June, allegedly stole credit cards from three students who lived on the same dormitory floor. John Douponce Dan Clivner Clinic Director, } Project Manager 1:20-BK-11259 | 2020-05-26, U.S. District Courts | Bankruptcy | .split(',') document.getElementsByTagName("head")[0].appendChild(script); Best Debt Consolidation Loans for Bad Credit, Personal Loans for 580 Credit Score or Lower, Personal Loans for 670 Credit Score or Lower. She has broad experience with union negotiations, recruitment and referral programs, compliance audits, and management training. console.log('PUB-GDPR-CHECK all blocked. D. Gottlieb & Associates, LLC filed as a Domestic in the State of California on Wednesday, March 26, 2014 and is approximately nine years old, as recorded in documents filed with California Secretary of State. Specialty: Nurse Practitioner, Michael Martinez Education: University of La Verne. Certificate: National Commission on Cert of Physicians Assistants. Peter Perkowski mps.response.dart.adunits[i].data = ''; if (typeof window === 'undefined') return; (Gonzalez, Emma) (Entered: 01/19/2021), Docket(#27) Memorandum of decision on Motion to Dismiss (BNC-PDF) (Related Doc # doc ) Signed on 1/19/2021 (Gonzalez, Emma) (Entered: 01/19/2021), Docket(#26) BNC Certificate of Notice - PDF Document. The complaint filed in the above case has been disposed of and is no longer pending due to the dismissal of the complaint or main case, the entry of a judgment or the transfer of the adversary proceeding to another division or district. In this position she is responsible for the coordination of all non-clinical operations of the dental program at all APLA Health dental sites and works under the direction of the COO and Dental Director. console.log('PUB-GDPR-CHECK Blocked Categories: ', blockedCategories); Now the Trustee of the U.S. Bankruptcy Court is accusing Dykstra of fraud. 'byline' : 'Jane Wells' , mps.__intcode = "v2"; Los Angeles Museum and Gallery Exhibitions, April 2023 - ARTnews.com This was during the peak years of the HIV epidemic, and Dr.Gladstein felt its impact on his own community. const blockedCategories = decodeURIComponent(matches[1]) As the Chief Advancement Officer at APLA Health, Ken Mintzer brings decades of experience in nonprofit fundraising, development, and strategic planning with an expertise in cultivating relationships with philanthropists and community members. He has also counseled generic pharmaceutical companies on regulatory and pre-litigation issues related to drug approval. (RE: related document(s)#25 Order (Generic) (BNC-PDF)) No. var s = document.createElement("script"), el = document.getElementsByTagName("script")[0]; the departure of client Cumberland, which left after the agency couldnt demonstrate that it had placed all of the media dollars that Cumberland had paid up front to the firm. (Admin.) Clinic Director, Affiliated With. He also earned a masters degree in business administration from the Wharton School at the University of Pennsylvania. 'content_id' : '39287916' , Long Beach Breastfeeds, Anthony Henderson (Admin.) Did not appear in Superior Court - US Trustee David Gottlieb could be // check for region and redirect if country is in EEARegion He is board-certified in Internal Medicine and Infectious Diseases. 'id' : '39287916' , The bankruptcy court determined that Rose, a co-owner of real property, was entitled to only 50% of the net sale proceeds from Trustee's sale of the property under 363(h) and not the 80% he claimed. He previously worked as the Washington State Training Manager for the Mountain West AIDS Education and Training Center at the University of Washington and also worked as a Medical Social Worker at the Madison Clinic at Harborview Medical Center in Seattle. The case judge is Maureen Tighe (Gonzalez, Emma) (Entered: 02/22/2017), Docket(#3) Motion to Dismiss Adversary Proceeding Lou Alexander's Notice of Motion and Motion to Dismiss Complaint For Lack Of Jurisdiction, Or Alternatively, For Abstention Filed by Defendant Lou Alexander (Dicker, Lee) (Entered: 02/21/2017), Docket(#2) Summons Issued on Lou Alexander Date Issued 1/23/2017, Answer Due 2/22/2017; And DOES 1-100 Date Issued 1/23/2017, Answer Due 2/22/2017 (RE: related document(s)#1 Complaint filed by Plaintiff David K. Gottlieb, Chapter 7 Trustee) Status hearing to be held on 3/22/2017 at 01:00 PM at Crtrm 302, 21041 Burbank Blvd, Woodland Hills, CA 91367. Los Angeles County, Paula Cannon, Ph.D. Global Business and Financial News, Stock Quotes, and Market Data and Analysis. 'is_sponsored' : '0' , Associate Medical Director & Site Medical Director,APLA Health Center, Long Beach. How Palm Springs ran out Black and Latino families to build a fantasy for rich, white people, 17 SoCal hiking trails that are blooming with wildflowers (but probably not for long! Ignacio Darnaude Eric G. Bing, M.D., Ph.D. Cases involving Chapter 7 bankruptcy adversary proceedings, David K. Gottlieb, Chapter 7 Trustee v. Alexander et al, (#10) Adversary Case 1:17-ap-1003 Closed. negotiations and a review of sworn financial information provided by Charness pursuant to a Confidentiality Stipulation.. Specialty: Dental Hygienist, Ann Easley Education: Los Angeles County College of Nursing and Allied Health NP, Stanford University School of Medicine Primary Care Associate Program, Occidental College BA English. of 180 million American Express points from corporate cards in his name for his personal use. (Entered: 01/21/2021), (#28) ORDER Dismissing Adversary Proceeding (BNC-PDF) Signed on 1/19/2021 (RE: related document(s)#1 Complaint filed by Plaintiff DAVID K. GOTTLIEB, CHAPTER 7 TRUSTEE, #15 Motion to Dismiss Adversary Proceeding filed by Defendant David Berrent, Defendant Jodi Pais Montgomery). } .map(categoryPreference => parseInt(categoryPreference.split(':')[0], 10)); Madria Marshall 1:23-CV-01489 | 2023-02-24, U.S. District Courts | Immigration | Specialty: Psychology, Gabriella Oloye Specialty: Nurse Practitioner, Kevin Rauchut Education: Cal State Los Angeles. The bankruptcy claims are more than just the amount a creditor is owed. He is a licensed clinical social worker in the State of California. other actions that would have been brought in state court if unrelated to bankruptcy))) (McDow, Ashley) (Entered: 01/20/2017). BakerHostetler LLP, MAlyssa Mecenas var CNBC_MPS_FRANCHISE_TAG='funny_business_with_jane_wells'; if (!mps._ext || !mps._ext.loaded) { Finally, one place to get all the court documents we need. Lenny Dykstra has long portrayed himself as the victim of fraud. Vallerie joined APLA Health in 2006 as the director of health and wellness programs and became director of education in July 2007. added that his investigation did not reveal the actions or inactions of Charness to be a significant cause of KSLs unprofitability, nor what made continued business operations unviable Mark Gill Alan Strasburg As an academic and educator, he has participated as an investigator in HIV treatment clinical trials, served on several peer review committees, and currently sits on the faculty as an assistant clinical professor at the UCLA School of Medicine. Clinics Director, Dental. of Notices: 1. Introduction All parties have appeared in this action and are subject to the jurisdiction of this Court. mps._debug('[MPS]: email address detected in url, bypass gpt. if (window.mps) { The Judge overseeing this case is Maureen Tighe. (Lindsey, Crystle) (Entered: 07/15/2020), (#5) Request for courtesy Notice of Electronic Filing (NEF) Filed by Selth, James. (function() { PDF 2 NOT FOR PUBLICATION - United States Courts (Selth, James) (Entered: 07/15/2020), (#4) Summons Service Executed on David Berrent 7/2/2020; Jodi Pais Montgomery 7/2/2020 (Tchakarov, Jivko) (Entered: 07/02/2020), (#3) Request for courtesy Notice of Electronic Filing (NEF) Filed by Ramlo, Kurt. 'cag[device]' : 'mobile-touch' , Craig E. Thompson Certificates: American Board Internal Medicine, American Board Allergy and Immunology, Jeanne Hershey-Weber Specialty: Nurse Practitioner, Wayne Ho Education: UC San Francisco, VA Greater Los Angeles Healthcare System Internal Medicine Internship, VA Greater Los Angeles Healthcare System Internal Medicine Fellowship. David Gottlieb Senior Manager at PSP Investments New York, New York, United States 531 followers 500+ connections Join to view profile PSP Investments University at Albany, SUNY Activity What a. Stephen Hardenburg Miriam Adelson Founder and Chairperson, Adelson Clinic for Drug Abuse Treatment and Research. Dr. Jerome de Vente has had a long-standing interest in HIV care, dating back to the 1980s when he volunteered for a Nashville-based AIDS service organization while in medical school. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. He is a certified festival producer by the City of Los Angeles and a voting member of the Recording Academy. As director of client services, Jeff oversees the coordination of APLA Healths Client Services division. David K. Gottlieb is the national partner in charge of Crowe Horwath LLP's Bankruptcy Insolvency Services Group in Sherman Oaks, Calif. In his judgment, Judge Schrager ordered the Gottlieb Trustee to return all assets that were seized from Mr. Marciano before the trial (artwork, luxury vehicles, properties, jewels, etc.). (RE: related document(s)#28 Order Dismissing Adversary Proceeding (BNC-PDF)) No. But if the Trustee can prove the former World Series champ willfully violated court rules, Dykstra could face bigger problems than being broke. 'nid' : '39287916' (Gonzalez, Emma) (Entered: 03/14/2017), Docket(#7) Stipulation By David K. Gottlieb, Chapter 7 Trustee and Lou Alexander to Dismiss Adversary Proceeding Without Prejudice Filed by Plaintiff David K. Gottlieb, Chapter 7 Trustee (Delaney, Michael) (Entered: 03/08/2017), Docket(#6) Status report Joint Status Report Filed by Plaintiff David K. Gottlieb, Chapter 7 Trustee (RE: related document(s)#1 Complaint). "true" : "false") + "; expires=" + d.toUTCString() + "; path=/"; (Entered: 12/30/2020), DocketHearing (Adv Other) Continued (RE: related document(s) #1 COMPLAINT filed by DAVID K. GOTTLIEB, CHAPTER 7 TRUSTEE) Status Hearing to be held on 01/27/2021 at 11:00 AM 21041 Burbank Blvd Woodland Hills, CA 91367 for #1 , (Fisher, Liliana) (Entered: 12/28/2020), Docket(#25) Order Continuing Status Conference (BNC-PDF) Signed on 12/28/2020 (RE: related document(s)#1 Complaint filed by Plaintiff DAVID K. GOTTLIEB, CHAPTER 7 TRUSTEE). David Gottlieb is the newly appointed Trustee overseeing the Chapter 7 dissolution of Lenny Dykstra's estate. (RE: related document(s)#27 Memorandum of decision (BNC-PDF)) No. Where to contact me: David Gottlieb Box F. Brown University Providence RI 02912 Tel: (401) 863-2266 (work) FAX: (401) 863-1355 email: dig@cfm.brown.edu Notice Date 01/21/2021. if (cEnd === -1) { Additionally, he was a member of the legacy HIV Prevention Planning Committee, where he served as co-chair from 2007-11, and was a founding member of the Black Los Angeles HIV/AIDS Coalition, where he served as president from 2009-13. As a teen, he surfed, played football and basketball, and fell in love with sports journalism. //begin OneTrust Redirect For example, at one point Dykstra claimed that the son of a former maid had stolen "two big screen TVs, a pool table, watches and personal computers," but he never reported the theft and had no contact information for the maid or her son. Certificates: American Board Infectious Disease, American Board Internal Medicine. David Gottlieb - Brown University Director of Human Resources. other actions that would have been brought in state court if unrelated to bankruptcy))) (Tchakarov, Jivko) (Entered: 07/01/2020). Prior to joining APLA Health, Angelica worked as back office dental assistant and front office receptionist in dental practices in the South LosAngeles area. million of Debtor money through transfers to credit cards Rather, stated Gottlieb, it appears that the overwhelming majority of the KSL funds transferred to make credit card Assistant Clinical Professor of Psychiatry return unescape(document.cookie.substring(cStart, cEnd)); Based in Los Angeles, he has more than 32 years of experience providing bankruptcy, insolvency, litigation support, and forensic accounting services. Since joining APLA Health in 2008, Angelica Barajas has been a dental assistant, lead receptionist at Wilshire Dental, Office Administrator at S.Mark Taper Clinic, office manager, and lead administrator for three dental clinics: the Wilshire Dental Clinic, the mobile dental van, and the S.Mark Taper Clinic. 'cag[attribution_source]' : 'CNBC US Source' , 2023 CNBC LLC. script.setAttribute("async", true); MONTREAL, Jan. 17, 2012 /PRNewswire/ - US trustee David Gottlieb, appointed by a US Court in the involuntary bankruptcy of Georges Marciano, did not appear at the Montreal courthouse last Friday, despite a special order issued on December 29, 2011, by the Honourable Mark Schrager, judge of the Superior Court of Quebec. David C. Gottlieb Chief Investment Officer at Triple J Investments LLC New York, New York, United States 1K followers 500+ connections Join to view profile Triple J Investments LLC The Wharton. function isEEARegionCheck() { (Fisher, Liliana) (Entered: 06/29/2021), (#30) BNC Certificate of Notice - PDF Document. Questions? Harold I. Huttas By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, University of Southern California, Maricela de Rivera, CLEC Dan De Lon mps._queue.adload = mps._queue.adload || []; Finally, one place to get all the court documents we need. Dykstra earlier claimed his estranged wife moved $540,000 worth of personal property out of the house before he filed for Chapter 11 (which was later converted to Chapter 7), and the Trustee claims Mrs. Dykstra has failed to give a full accounting of what she possesses and where it is. John Martens 'adunits' : 'Default' , Dr.Gladstein completed his internal medicine residency and infectious diseases fellowship at Cedars-Sinai Medical Center. David K. Gottlieb, Chapter 7 Trustee, solely in his capacity as chapter 7 trustee for the estate of Thomas R. D'Arco 15233 Ventura Blvd., 9Th Floor Sherman Oaks, CA 91403 Defendants Lou Alexander And DOES 1-100 Us Trustee United States Trustee (SV) 915 Wilshire Blvd, Suite 1850 Los Angeles, CA 90017 Attorney/Law Firm Details Plaintiff Attorneys Bill Mannion The two De Vente is board-certified in internal medicine and infectious disease, and holds professional memberships in the American College of Physicians, the Infectious Disease Society, and the American Academy of HIV Medicine. let cEnd = document.cookie.indexOf(';', cStart); Kevin lives in Los Angeles with his husbanda theme park and hospital architectand they have two fur babies: Rocco the beagle and Kit the Shiba Inu. L$T$|yT -~C%im$yedwX( s.B[ )|?+Ufg]wXK9XoJu8d*lJkuQPR :1)Oi[pB*(g)v)b*SGH"?/B |tg'0*vXuKb,M2ggh N,+~1b_Np:p=WTycwW]*Uhc#E-I. He has made Los Angeles home since. (Entered: 03/16/2017), Docket(#8) ORDER Dismissing Adversary Proceeding Per Stipulation (BNC-PDF) Signed on 3/14/2017 (RE: related document(s)#1 Complaint filed by Plaintiff David K. Gottlieb, Chapter 7 Trustee, #3 Motion to Dismiss Adversary Proceeding filed by Defendant Lou Alexander). }; David C Gottlieb, Montefiore Medical Center: Profile and Biography 'keywords' : '~' , CNBC_Comscore = 'Opinion'; if (isOneTrustAnyBlocked()) { Public Records Policy. mps._queue.mpsinit = mps._queue.mpsinit || []; Jonathan Ferro drives you through the market moving events from around the world on Bloomberg's The Open. 2:22-BK-16190 | 2022-11-11. Board of Trustees | Chicago Symphony Orchestra Notice Date 12/30/2020. Complaint by DAVID K. GOTTLIEB, CHAPTER 7 TRUSTEE against Jodi Pais Montgomery, David Berrent. In 2013, Scott happily returned to APLA Health as a clinician in the Mental Health Department, then resuming a multi-disciplinary approach as a Social Work Case Manager in Home Health. to do with changes in accounting software and actionably lax corporate oversight by KSLs principals and officers. Gottlieb has filed suit separately against KSL founder Kal Liebowitz, former CEO Hank Cohen and Citizenship and Immigration Services (formerly the INS), immigration courts at all levels, and federal appeals courts. John Duran All sides return to court next month. Jeff Bailey Our Team - APLA Health Sign up for free newsletters and get more CNBC delivered to your inbox. }); - Complaint to Avoid and Recover Fraudulent Transfers, for Declaratory Relief, and for Constructive Trust Nature of Suit: (14 (Recovery of money/property - other)),(91 (Declaratory judgment)),(02 (Other (e.g. (function() { var pixelurl = ((document.location.protocol === 'https') ?