Author name: pondstg

Amini LLC Recovers Full Satisfaction of $52 Million Judgement Against Lynn Tilton

In a landmark legal victory, Amini LLC announces the successful recovery of a full payment totaling $52 million, following its decisive judgment against Lynn Tilton on behalf of Trustee Salvatore LaMonica. The case was navigated by the team at Amini LLC, led by Bijan Amini, Avery Samet, and Jeffrey Chubak, in close collaboration with the […]

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2nd Circ. Says Lynn Tilton Owes $39.2 M to TransCare Estate

Amini LLC achieves a resounding appellate victory resulting from a high-stakes, 8-figure commercial trial in the Bankruptcy Court against Lynn Tilton, the ”Diva of Distressed”. Amini’s team held Lynn Tilton and her enterprise, Patriarch Partners, accountable for marked breaches of fiduciary duty and fraudulent transfers at the ambulance company Tilton controlled, TransCare, a key 911

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Amini LLC and Prisoners’ Legal Services of New York Win Lawsuit Upholding Prisoner’s Rights

Albany and New York, NY, July 21, 2020 -After 24 years in solitary confinement, Karen Murtagh, Executive Director of Prisoners’ Legal Services of New York (PLS), and Bijan Amini, founding partner of Amini LLC announced the release from solitary confinement of their client, Imhotep H’Shaka, to the state prison’s general population. He had been confined

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Education Department settles with former Anthem Education operator

A former for-profit college operator settled with the U.S. Department of Education for $8 million as part of the company’s bankruptcy case, attorneys announced last week. The settlement is the final step in a years-long case that began after FCC Holdings Inc. was accused of predrawing federal financial aid dollars based on enrollment projections that

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Court Approves Trustee’s Settlement with US Government Closing the Bankruptcy of For-Profit, Post-Secondary Schools Operator, Florida Career College

Clingman & Hanger Management Associates, LLC  and Amini LLC today announced the approval of a settlement agreement with the US Department of Education (DOE), clearing the way for a final resolution of the complex bankruptcy of FCC Holdings, Inc.  Prior to its 2014 bankruptcy, FCC operated 41 for-profit schools under the trade names Florida Career

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Feds charge former Novato businessman in massive ‘Ponzi scheme’

Federal criminal investigators this week charged a former Novato businessman of operating a massive Ponzi scheme, defrauding more than a thousand investors and embezzling tens of millions of dollars to personally enrich himself.The U.S. Securities and Exchange Commission and U.S.Attorney’s Office alleged this week that the late Kenneth Casey and his business associate, Lewis Wallach,

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After 24 years, lawyer helps prisoner out of solitary

In 1996, cell phones weren’t quite a thing. Students didn’t type essays on laptops, or anywhere other than a stationary computer or even a typewriter. Bill Clinton was president, but his relationship with young intern Monica Lewinsky hadn’t yet come to light. Twenty-four years ago, Imhotep H’Shaka — already serving time for homicide — roughed

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