United States Bankruptcy Court, S.D. Texas, Houston Division.https://leagle.com/images/logo.png
September 3, 2003.
September 3, 2003.
Attorney(s) appearing for the Case
Hilary B. Bonial, Brice, Vander, Linden, et al., Dallas, TX, for Principal Residential Mortgage Incs.
J. Craig Cowgill, Michael S. Holmes, Cowgill & Holmes, PLLC, Houston, TX, for Robert Appleby, et al.
Edgar A. Goldberg, Attorney at Law, Houston, TX, for Meridian Bernardino Base LLC, Riverside Meridian Base LLC, San Bernardino Riverside Base LLC, Moe Nasr, Rose Lakes Ltd.
Nanneska N. Hazel, George & Donaldson LLP, Austin, TX, for Alex Weil, Delaine Weil, Martha Walker, Rod Stevenson.
Stephen J. Korotash, Fort Worth, TX, for The United States Securities & Exchange Commission, United States Securities And Exchange Commissions.
Michael A. Lam, Michael A. Lam, PC, Houston, TX, for Bridget Cleary Karam, Ted Karam.
Johnie J. Patterson, II, Walker & Patterson, P.C., Houston, TX, for Robert A Behar, Tampico Holdings, Ltd., The Fleischman Family Trust.
William N. Radford, Thompson, Coe, Cousins and Irons, LLP, Dallas, TX, for TD Waterhouse Investor Services Inc.
Owen Mark Sonik, Perdue Brandon et al., Houston, TX, for Spring ISD.
Kenneth Paul Thomas, Attorney at Law, Houston, TX, for David G. Peake, Trustee.
Pamela H. Walters, Aldine ISD, Houston, TX, for Aldine Independent School District.
Randy W. Williams, Thompson & Knight LLP, Houston, TX, for David Isaac Lapin.
United States Bankruptcy Court, S.D. Texas, Houston Division.
FINDINGS, CONCLUSIONS, AND REASONS IN SUPPORT OF CONFIRMATION OF CHAPTER 13 PLAN
WESLEY W. STEEN, Bankruptcy Judge.
David Lapin (the "Debtor") filed this bankruptcy case on September 9, 2002. This case (and several others filed by other debtors in this court) involve interrelated investment and loan programs that have engendered allegations of fraud, including allegations that the entire series...
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