January 27, 2023
Washburn Law, PLLC
Case Number:
5:23-bk-00222
Court:
Nature of Suit:
Firms
- Clawson & Staubes
- Davis Hartman
- Everett Gaskins
- Hendren Redwine
- Longleaf Law
- Offit Kurman
- Roberson Haworth
- Stevens Martin
- Ward & Smith
- Yow Fox
Companies
- Boston Financial Advisory Group
- First-Citizens Bank & Trust Company
- Google LLC
- HomeTrust Bank
- North American Title Co.
- Pinnacle Bank
- Toronto-Dominion Bank
- Wells Fargo & Co.
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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September 03, 2024
Former Partner Of Bankrupt NC Firm Settles With Trustee
A former member of bankrupt North Carolina-based real estate law firm Washburn Law PLLC, which is being investigated by the FBI for millions of dollars in pilfered client money, has reached a settlement agreement with a court-appointed bankruptcy trustee.
Parties
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