Legal Opinion
Leroy Carrillo, Jr. and Barbara Carrillo
United States Bankruptcy Court, D. New Mexico
Decided May 2, 2025No. 93-10091Unknown
1Opinion
UNITED STATES BANKRUPTCY COURT DISTRICT OF NEW MEXICO In re: LEROY CARRILLO and No. 93-10091-j7 BARBARA CARRILLO, Debtors. MEMORANDUM OPINION The Court held a final evidentiary hearing on April 8, 2025, on Debtor Leroy Carrillo’s Motion to Recover Funds Due to Attorney Misconduct (Embezzlement) (Fraud) (Legal Malpractice) and Punitive Damages for Pain and Suffering (“Motion to Recover Settlement Funds” – Doc. 68). Shortly before the final hearing date, Mr. Carrillo filed a Motion for Immediate Relief, Summary Judgment, Asset Freeze, and Identification of Insurers and Bonds (“Motion for…
2Cases cited10 opinions
- In the Matter of Daniel J. YONIKUS and Carolyn S. Yonikus, Debtors. Appeal of Daniel J. YONIKUSCourt of Appeals for the Seventh Circuit · 1993
- In Re Billie Lamont Gardner, Debtor. Terryl A. Gardner v. United States of America, and William H. Zimmerman, Jr., TrusteeCourt of Appeals for the Tenth Circuit · 1990
- Eastman v. Union Pacific RailroadCourt of Appeals for the Tenth Circuit · 2007
- Sender v. SimonCourt of Appeals for the Tenth Circuit · 1996
- Parks v. DittmarCourt of Appeals for the Tenth Circuit · 2010
5 more not listed; retrieve them via the Exa API.