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Search Results for: walnut springs

Walnut Springs case in the news again

Posted on September 1, 2016 by johnbryanlaw
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One of the developers of the multi-million dollar Walnut Springs development in Monroe County made the news last month for pleading guilty in federal court to bank fraud charges. See Monroe Developer Pleads Guilty to Federal Charges My clients, as … Continue reading →

Posted in Uncategorized | Leave a reply

We won the Walnut Springs Lawsuit appeal against United Bank, et al.

Posted on June 16, 2015 by johnbryanlaw
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It has only been 6 years, but we won the appeal of the dismissal of the Walnut Springs litigation against United Bank and the McQuade Appraisers.

Posted in Appeals, Civil Liability | Leave a reply

United Bank VP we sued to plead guilty in federal court

Posted on January 6, 2011 by johnbryanlaw
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The State Journal ran a story today entitled “Guilty Pleas Expected in Development Scam” announcing that a former United Bank Vice President and loan officer who we sued as a part of our Walnut Springs Mountain Reserve civil fraud case, … Continue reading →

Posted in Civil Liability, Corruption, Fraud, Lawsuits, Plea Agreements, United Bank Lawsuit | Leave a reply

Second Amended Complaint Filed in United Bank Case – 33 Plaintiffs

Posted on September 17, 2010 by johnbryanlaw
1

The Second Amended Complaint has now been filed in the United Bank / Walnut Springs case, on behalf of 33 plaintiffs.  The Complaint is 70 pages long and details as sophisticated scheme of bank and appraisal fraud, which now has … Continue reading →

Posted in Civil Liability, Fraud, Lawsuits, United Bank Lawsuit, White Collar Crime | 1 Reply

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