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Tag Archives: Attorney
U.S. Department of the Treasury, IRS announce $1.3 billion recovered from high-income, high-wealth individuals under Inflation Reduction Act initiatives
The IRS in February 2024 launched an initiative to pursue 125,000 high-income, high-wealth taxpayers who have not filed taxes since 2017. These are cases where IRS has received third party information—such as through Forms W-2 and 1099s—indicating these people received … Continue reading
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Tagged Attorney, Down Town Lees Summit, Law Office of Camron Hoorfar, LOCH, taxes, We Can Help
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KC Tax Preparer Sentenced for Wire Fraud, False Tax Returns
A Kansas City, Mo., tax preparer has been sentenced in federal court a nearly $1 million wire fraud scheme in which he filed federal income tax returns for his clients that contained false information. Louis-Loradin, was sentenced to 20 months … Continue reading
Toys ‘R’ Us Plans to Open Shops Inside More Than 400 Macy’s Locations in 2022
The company is aiming increase its physical retail locations to rebuild its brick-and-mortar presence since the company filed bankruptcy in 2017. Macy’s is looking to expand their toy business in hopes that customers coming in to buy toys will buy … Continue reading
Our Office Adds Bookkeeping to Our List of Services
The Law Office of Camron Hoorfar now offers full bookkeeping services for our clients. Our professional bookkeeper has over 20 years of bookkeeping experience using thelatest versions of Intuit accounting software: QuickBooks Online (QBO) QuickBooks Pro Desktop QuickBooks Enterprise Remote … Continue reading
Bankruptcy Subchapter V Debtor Eligibility
Bankruptcy Code requires that a Subchapter V debtor be “currently engaged in commercial or business activities at the time of filing in order to be eligible as small business debtor.” In this case, the debtor filed for bankruptcy without intentions … Continue reading
LeClairRyan Founder Likely to Be Named in Lawsuit Over Firm’s Bankruptcy
Gary LeClair, founder of LeClairRyan, is expected to be revealed as an additional defendant in the $128 million lawsuit targeting UnitedLex over its role in the firm’s bankruptcy. U.S. Bankruptcy Judge Kevin R. Huennekens ruled to allow chapter 7 trustee … Continue reading
Illinois Attorney Found Guilty of Bankruptcy Fraud
An attorney from Illinois, who practiced bankruptcy law, has been convicted on four counts of bankruptcy fraud charges. Each charge carries a maximum sentence of five years in federal prison and a fine of up to $250,000 or twice the … Continue reading
Triple Damages and Attorney Fee for Removal of Fixtures
In 2016, Landlord and Tenant were unable to negotiate an extension to their lease. Tenant then retained a third party to remove permanent light fixtures from the property. Tenant promised the third party that they could keep or dispose of … Continue reading
Reckless Disclosure Statement Yields Punitive Damages and Attorney Fees
The Missouri Merchandising Practices Act (MMPA) serves to protect consumers, and it prohibits “false, fraudulent or deceptive merchandising practices.” Plaintiff Tiffanie Soetaert sued Platinum Realty of Missouri alleging that the company violated this act. Soetaert purchased a home that she … Continue reading
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Tagged Appeals, Attorney, Damages, Hoorfar Law, Law Office of Camron Hoorfar, Lawyer, LOCH, Real Estate
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Missouri Court of Appeals Declares Notice Insufficient for Unlawful Detainer
In this case, the parties signed no new lease or extension, and the lease provided expired and hold-over created a month-to-month tenancy. Month-to-month tenancy is subject to termination at the end of the rental month, and after one month’s written … Continue reading