Posts Tagged “financial obligations were incurred as a result of fraud and or embezzlement”

Dr. Arnold Klein

The first glaring question to me is did the death of Michael Jackson cause the bankruptcy of Dr. Arnold Klein and if so, what does that say about the prescriptions that were being handed out to stay close to Jackson?

March 10, 2011 Dr. Arnold Klein Status Report on his pending bankruptcy. (172) This filing is interesting because it states in part; “Dr. Arnold Klein is often referred to as and considered the father of modern cosmetic dermatology”. Arnold Klein has also filed bankruptcy in his medical corporation which is a separate case before this same court. Arnold “believes that some or all of his financial obligations were incurred as a result of fraud and/or embezzlement perpetrated by his former accountant and office manager…” It also gives us a peek into the Dr. Conrad Murray state criminal trial by stating; “Dr. Klein plans to retain the Law Offices of Garo B. Ghazarian as his criminal attorneys in connection with a subpoena issued to compel Klein’s deposition in connection with a state court criminal case. Klein also gives up a view into the rich and famous and what cutting back is to them. Be sure to read page 8 on the three properties, lawn and pool service, eat, drink and be merry and care takers for the two he does not live in. Not the normal bankruptcy here.

March 16, 2011 Dr. Arnold Klein\'s Amended Summary Schedules (198)
March 16, 2011 Dr. Arnold Klein\'s Statistical Summary of Certain Liabilities (175)
March 16, 2011 Dr. Arnold Klein\'s Amended Statement of Financial Affairs (190)
March 16, 2011 Dr. Arnold Klein\'s Amended Schedule A Real Property (212) This document lists Klein’s three homes, the value and how much he still owes on each one.

March 16, 2011 Dr. Arnold Klein\'s Amended Schedule B Personal Property (201) This is well worth a read, talking about arrogant millionaires. This lists every painting, a crystal panda bear, how things are framed, value, and where Klein bought them from. A GREAT advertisement for places like Christies and I would say not to expect this to go on sale in a yard or garage sale or even on an auction block. This to me was the best read of these papers filed.

March 16, 2011 Dr. Arnold Klein\'s Amended Schedule C Property Eexempt from bankruptcy (178)
March 16, 2011 Dr. Arnold Klein\'s Amended Schedule D Creditors holding Secured Claims (167)
March 16, 2011 Dr. Arnold Klein\'s Amended Schedule E Creditors holding UNSecured Claims (162)
March 16, 2011 Dr. Arnold Klein\'s Amended Schedule F Creditors holding UNSecured Non-priority Claims (189) Basically shows credit cards, gardeners, etc. that are maxed out, but also WHO is Michael Duffy that Klein was loaned $200k from this person, and now it is probably never going to be paid back.

March 16, 2011 Dr. Arnold Klein\'s Amended Schedule G Executory Contracts and Unexpired Leases (159)
March 16, 2011 Dr. Arnold Klein\'s Amended Schedule H Listing Co-Debtor (160)
March 16, 2011 Dr. Arnold Klein\'s Amended Schedule I Listing income as $30k a month (181)
March 16, 2011 Dr. Arnold Klein\'s Amended Schedule J Listing PERSONAL monthly cost of living as about $26k (176)

March 24, 2011 Dr. Arnold Klein\'s Motion to have both his personal and professional bankrutcy to be jointly adminstered by the Court (157)
April 1, 2011 Dr. Arnold Klein\'s SECOND Amended filing os Schedules C and F (143)

April 6, 2011 U. S. Trustee Russell Clementson Application to Appoint Patient Care Ombudsman for Klein\'s patients (153)

April 7, 2011 Dr. Arnold Klein\'s Motion to Compel Bank of California to Produce Documents (144) Klein alleges someone opened at least one account in his name at this bank without his consent and then proceeded with unauthorized transactions with the bank account. Klein is seeking the information to possibly sue the bank and the person who opened the account.

April 7, 2011 Dr. Arnold Klein\'s Motion to Compel Excell Nation Bank to Produce Documents (145) Klein alleges that someone without his permission made unauthorized transactions with the bank accounts Klein has at this bank without his consent and Klein is seeking the information in order to bring a suit against the person or persons who made the unauthorized transactions.

April 8, 2011 Dr. Arnold Klein\'s Motion to Compel Able Investment Services to Produce Documents (150) Klein alleges that Able Investment Services, LLC, Klein is alleging that loan made by Able to Klein who holds the first deed of trust against one of Klein’s homes and Klein believes that the lien held by Able is one of the many liabilities incurred by his former business manager and/or others without Klein’s consent or knowledge.

April 15, 2011 Dr. Arnold Klein\'s Motion and Memorandum of Law to Supprt Request for Order Establishing Bard Date for filing Proof of Cliams and interest to date. (64) Klein is requesting an Order from the Court that will set a date of sixty-three days from the entry of the Order to file and serve proofs of claim or interest against Klein or be forever barred from asserting those claims or interests.

April 20, 2011 Interested party 435 North Roxbury Dr. Ltd. Motion to Compel Immediate Payment and other Requests (341) Hearing set for May 18, 2011 at 9:00 AM; Interested party 435 North Roxbury Dr. Ltd. Motion to Compel Immediate Payment of Administrative Expenses arising under an unexpired lease of nonresidential property;requesting timely future performance of future lease obligations; and compelling Klein to assume or reject certain unexpired leases of personal property.

April 20, 2011 Interested party 435 North Roxbury Dr. Ltd. Exhibit A Part 1 Motion to Compel Immediate Payment and other Requests (217)
April 20, 2011 Interested party 435 North Roxbury Dr. Ltd. Exhibit A Part 2 Motion to Compel Immediate Payment and other Requests (210)

May 4, 2011 Dr. Arnold Klein\'s Opposition to Interested Party, 435 North Roxbury Dr. Ltd. Motion to Compel (150)

May 9, 2011 Dr. Arnold Klein\'s Monthly Operating Report for Jan 2011 (166)
May 9, 2011 Dr. Arnold Klein\'s Monthly Operating Report for Feb 2011 (151)
May 9, 2011 Dr. Arnold Klein\'s Monthly Operating Report for March 2011 (159)

May 10, 2011 Dr. Arnold Klein\'s Motion to Extend Exclusivity Period for filing his Chapter 11 Plan Dsiclosure and Statement (161)

May 11, 2011 Interested Party 435 North Roxbury Dr. Ltd. Reply to Klein\'s Opposition to their Motion to Compel (196)

Anna Nicole Smith

I doubt that we will ever know what the Anna Nicole Smith’s Estate vs. Ford Shelley, G. Ben Thompson, Susan M. Brown et all, is going to end. I am willing to bet something is going on behind the scenes.

May 13, 2011 Anna Nicole Smith Estate files Joint Status Report NO Dates Available (311) On behalf of all of the parties Executor’s attorneys have filed a Status requested by the judge of the Federal Court in South Carolina as to what dates in August and September are the parties ready to go to trial because this has been pending about 3 years now, and the judge wanted to start jury selection on July 28, 2011. It appears from the filing that there are three days available in August and three days in September available for all of the parties and those dates are no where near each other.

There is no ruling on the money the Estate says Susan M. Brown owes the Estate. We have the ruling by the U. S. Supreme Court is due out by the last Monday of June 2011, but how could the parties NOT think the judge was ready to go on the South Carolina case? Whatever is up, we will never know UNLESS the judge issues an order of be here on this date or else. I doubt that will happen because the Court had already stated that it could send an Order out scheduling the trial to start at a later date then September. So what do you think the judge is going to do?

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©Rose Turner
May 15, 2011
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