I am a partner of Adkisson Pitet LLP and licensed to practice law in Arizona, California, Nevada, Oklahoma and Texas. My practice is in the areas of creditor-debtor law and captive insurance. I am the author of books on asset protection, captive insurance, charging orders, and
Gain Elimination Plan Causes Three Promoters To Gain Convictions
Discusses the recent convictions of Michael Elliot Kohn, Catherine Elizabeth Chollet and David Shane Simmons, for running a tax scheme involving distributions to charity.
Kentucky UPEPA Held Not Available In Federal Court In Peach
Discusses Peach v. Hagerman, 2024 WL 1748443 (W.D.Ky., April 23, 2024), where a U.S. District Court held that the Kentucky UPEPA was not available in federal court.
Ultimate Tax Plan Promoters Mike Meyer And Rao Garuda Sentenced
Michael L. Meyer is sentenced to 8 years and Rao Garuda receives a 20 month sentence.
Maine Adopts The Uniform Public Expression Protection Act
The UPEPA will supplant Maine's previous Anti-SLAPP Act which was limited to the right to petition and was also short on procedural specifics.
Second Circuit Nixes New York Charging Order Protection For Many LLCs
A U.S. District Court has ordered a judgment debtor to turnover shares in a Delaware LLC without regard to charging order exclusivity of remedy.