JME is following the most significant PPP fraud cases as they move through the courts. The federal government is making historic new case law to fill in the details of the program. See our latest post on PPP fraud here which summarizes some of the most intriguing of those decisions. Link Florida Filings Mar 14, […]
Recently our firm addressed “Why is PPP Fraud So Prevalent?” which can be found here. To recap, the Paycheck Protection Program, aka PPP, emerged as a response from Congress to the Coronavirus pandemic. Created to help people and businesses in financial straits, the program has been widely abused by those making fraudulent claims. Specifically, PPP […]
JME is proud to announce that David Jennis has been included as a panelist at the 2022 Alexander L. Paskay Memorial Bankruptcy Conference. Specifically, he will be presenting on a panel titled “Florida: The Ultimate Subchapter V Experiment” which will dive into subchapter v eligibility, privilege matters and contested confirmation issues among others. David is […]
We’re starting to see a pickup in the number of bankruptcy filings, particularly in the real estate sector. As lenders and property owners begin to address the post-pandemic demand for space, we expect to see these cases grow. Let us know if we can help in any way.Dave Jennis weighs in on the local controversy […]
Talk about digging yourself into a hole. A developing story about a beleaguered pool company in Tampa, Florida, offers a learning moment about how market trends and questionable practices can lure a business owner into legal quicksand, leaving consumers in need of rescuing.Since 2019, record numbers of home and property owners, compelled to stay in […]
JME recently confirmed the chapter 11 subchapter v case for Marinetek North America, Inc. (“Marinetek”). Marinetek is a Delaware for profit corporation with its headquarters in Pinellas County, Florida. The debtor’s parent company Marinetek Group Oy is a Finnish company. The debtor primarily engineers and builds floating docks that feature long-lasting safety, comfort and reliability. […]
We’re increasingly seeing issues at the intersection of the Federal Paycheck Protection Program, commonly known as PPP, and bankruptcy. Unfortunately we’re seeing a lot of instances of PPP fraud. The New York Times estimates that approximately 15 percent, or $76 billion dollars, was acquired or used improperly, through PPP fraud. See our latest blog post.JME […]
The Paycheck Protection Program, commonly known as PPP, has become part of the vernacular. So, too, has PPP fraud. The New York Times estimates that approximately 15 percent, or $76 billion dollars, was acquired or used improperly, through PPP fraud. Jennis Law will post a series of articles addressing these matters, detailing what the government […]
Florida FilingsJan 28, 2022, BVM Coral Landing LLC, chapter 11 in the Middle District of FloridaJan 28, 2022, BVM The Bridges LLC, chapter 11 in the Middle District of FloridaJan 30, 2022, Good Guyz Investments, LLC, chapter 11 in the Southern District of FloridaJan 31, 2022, Phillip Graham Wilson, chapter 11 in the Middle District […]
