Order Entered Approving Settlement – Receiver Recovers $11,160.00 from Leo Cabezas

22 Oct

On October 20, 2014, the Court entered an Order approving the Receiver’s proposed settlement with Leo Cabezas. According to the Receiver’s investigation, Leo Cabezas received $13,960.21 in fraudulent transfers from James Mason.

Pursuant to the settlement, Leo Cabezas has already repaid $11,160.00 to the Receiver, an amount equal to 80% of the fraudulent transfers.

Order Approving Settlement with Leo Cabezas

Advertisements

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out / Change )

Twitter picture

You are commenting using your Twitter account. Log Out / Change )

Facebook photo

You are commenting using your Facebook account. Log Out / Change )

Google+ photo

You are commenting using your Google+ account. Log Out / Change )

Connecting to %s

%d bloggers like this: