Try our Advanced Search for more refined results
- Law360
- Law360 UK
- Law360 Pulse
- Law360 Employment Authority
- Law360 Tax Authority
- Law360 Insurance Authority
- Law360 Real Estate Authority
- Law360 Healthcare Authority
- Law360 Bankruptcy Authority
- Products
- Lexis®
- Law360 In-Depth
- Law360 Podcasts
- Rankings
- Leaderboard Analytics
- Regional Powerhouses
- Law360's MVPs
- Women in Law Report
- Law360 400
- Diversity Snapshot
- Practice Groups of the Year
- Rising Stars
- Titans of the Plaintiffs Bar
- Sections
- Adv. Search & Platform Tools
- About all sections
- Browse all sections
- Banking
- Bankruptcy
- Class Action
- Competition
- Employment
- Energy
- Expert Analysis
- Insurance
- Intellectual Property
- Product Liability
- Securities
- Beta Tools
- Track docs
- Track attorneys
- Track judges
TransFirst Group Inc et al v. Magliarditi et al
Case Number:
2:17-cv-00487
Court:
Nature of Suit:
Judge:
Firms
-
August 01, 2018
Atty's Spouse's Contempt Case Paused Amid Bankruptcy
A Nevada federal judge hit pause Tuesday on contempt proceedings against the wife of attorney Dominic "Nick" Magliarditi stemming from a prohibited property transfer amid his recently filed bankruptcy case.
-
May 26, 2017
Atty's Assets Frozen Over $4.5M Judgment Dispute
A Nevada federal judge brought the hammer down on a lawyer who was accused by an electronic payments company of dodging a $4.5 million judgment by hiding assets in trusts and businesses controlled by his wife, ripping the attorney's "recalcitrant and contumacious conduct" in a Thursday ruling and freezing all the defendants' assets.
-
April 04, 2017
Atty, Wife, Affiliates Fight Payment Co.'s Bid To Collect $4.5M
A lawyer, his wife and their affiliates asked a Nevada federal judge Monday to dismiss the claims of a credit card processor seeking to enforce a $4.5 million judgment against them in a business dispute, saying the company's fraud claims don't hold up.