Los Angeles Business Law Gonzalez and Associates PLC

Success Stories

Ponzi recovery to the tune of $1.5mil

Represented the Chapter 7 trustee in one of the largest Korean "Ponzi" schemes in Los Angeles - including litigation of several adversary proceedings - resulting in the recovery of approximately $1.5 million. In re D.K. Copierland, Inc.
 

Easement Dispute Success

Successfully represented the owner of the largest residential property in the City of Downey with respect to a dispute over an easement in a three-week trial. L. Enriquez, et al. v. Van De Velde, et al.
 

Recovery of $250k for Debtor Discharge

Represented the Chapter 7 trustee in his objection to the debtor's discharge and in the recovery of fraudulent transfers resulting in the recovery of $250,000. In re Pei Ping Chu.
 

J. Rodriguez v. J. Chaidez

In the case of J. Rodriguez v. J. Chaidez, et al (LASC Case No. KC051628), Mr. Gonzalez was successful at the January 30, 2009 trial obtaining a judgment avoiding and recovering a fraudulent transfer of a real property with a value of $800,000 pursuant to Section 3439 of the California Civil Code.
 

J. Hurrell v. J. Barker

In the case of J. Hurrell v. J. Barker, et al. (In re Barker)(USBK Case No. 6:05-bk-01249-PC), Mr. Gonzalez was successful at the August 26, 2008 trial revoking the debtors’ discharge of about $4 million in debts under Section 727 of the Bankruptcy Code.
 

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Success Stories

Represented the Chapter 7 trustee in his objection to the debtor’s discharge and in the recovery of fraudulent transfers resulting in the recovery of $250,000. In re Pei Ping Chu.
 
Successfully represented the owner of the largest residential property in the City of Downey with respect to a dispute over an easement in a three-week trial. L. Enriquez, et al. v. Van De Velde, et al.
 
In the case of V&L Produce, Inc. v. Rey & Rey Produce, Inc. (LASC Case No. BC389881), Mr. Gonzalez was successful in obtaining a judgment on August 31, 2008, for $175,000 for violation of P.A.C.A. and breach of contract.
 
In the case of Promate Produce U.S.A., Inc. v. Rey & Rey Produce, Inc. (USDC Case No. CV 08-6229-GHK), Mr. Gonzalez was successful in obtaining a judgment on May 11, 2009, for $85,000 for violation of P.A.C.A. and breach of contract.
 
In the Chapter 11 bankruptcy case of I. Saldana (USBK Case No. 2:08-bk-10074-SB), Mr. Gonzalez was successful in the reorganization of debts resulting in the full satisfaction of all allowed debts.
 
In the case of Environmental World Watch, Inc. v. Aviacsa S.A. de C.V. (SFSC CGC-06-455658), Mr. Gonzalez was successful in obtaining the dismissal of the claims arising from purported violation of Proposition 65.
 
In the case of D. Weil v. J. Swogger (In re Swogger)(USBK Case No. 1:05-bk-19822-KT), in representing the Chapter 7 trustee, Mr. Gonzalez was successful in obtaining a judgment avoiding a post-petition transfer of property pursuant to Section 549 of the Bankruptcy Code.
 
In the case of Dave’s Video The Laser Place (USBK Case No. 1:03-bk-10469-GM), in representing a Chapter 7 trustee, Mr. Gonzalez was successful in obtaining judgments in excess of $800,000 in a number of adversary proceedings pursuant to Sections 544, 547, 548, 549 and 550 of the Bankruptcy Code.
 
In the case of S. Lee v. K. Seon Han dba Color Hair Salon (In re Han)(USBK Case No. 2:05-bk-28922-RN), Mr. Gonzalez was successful in obtaining on January 11, 2007, a judgment objecting to the discharge of a debt in the amount of $300,000 pursuant to Section 523 of the Bankruptcy Code.
 
In the case of T. Yoo v. M. Velasco (In re M. Velasco)(USBK Case No. 2:05-bk-11184-EC), Mr. Gonzalez was successful in representing a Chapter 7 trustee at the January 12, 2006 trial in the avoidance and recovery of a fraudulent transfer of a $300,000 real estate property pursuant to Sections 544, 548 and 550 of the Bankruptcy Code.
 

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