Legal Opinion
United States v. Steven Oscher
Court of Appeals for the Eleventh Circuit
Decided November 22, 2011No. 10-15627UnpublishedCited by 2 opinions
Non-Argument Calendar.
1Per curiam
Daniel Prewett operated J.H. Investment Services, Inc. (“JHIS”), which engaged in a fraudulent real estate investment scheme. When the scheme went south, JHIS’s creditors initiated an involuntary Chapter 11 case. The bankruptcy court appointed Steven Oscher as Trustee. Oscher subsequently located and sold forty real properties belonging to JHIS. The bankruptcy court ordered that one percent of the sale proceeds (the “carve-out fund”) be set aside for JHIS’s unsecured creditors. This fund totaled about $88,000.
The IRS has a claim against JHIS for unpaid taxes. Since this case began, the IRS…
2Cases cited8 opinions
- In Re South Atlantic Financial Corp., Etc., Debtors. Biscayne 21 Condominium Association, Inc. v. South Atlantic Financial Corp., Etc.Court of Appeals for the Eleventh Circuit · 1985
- In Re PadgetUnited States Bankruptcy Court, D. Colorado · 1990
- In Re ThomasCourt of Appeals for the Eleventh Circuit · 1989
- In Re HealisUnited States Bankruptcy Court, M.D. Pennsylvania · 1985
- In Re HaackUnited States Bankruptcy Court, M.D. Florida · 1994
3 more not listed; retrieve them via the Exa API.
3Cited by2 opinions
- Simon v. Miller (In re Miller Parking Co.)District Court, E.D. Michigan · 2015
- Stephanie's Too, LLCUnited States Bankruptcy Court, D. New Jersey · 2020