Harold sosna foreclosure
WebOct 8, 2024 · Harold Sosna pleaded guilty in check-kiting scheme. A federal judge sentenced the former owner of a Blue Ash nursing home company on Thursday to 42 … WebJun 23, 2024 · The flurry of lawsuits began June 1 in the Hamilton County Court of Common Pleas, accusing Premier Health Care Management, its CEO Harold Sosna and eight Ohio nursing homes, including seven in the Cincinnati area. Other related entities and stakeholders in the private family-owned company are also named as defendants. …
Harold sosna foreclosure
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WebOct 20, 2024 · Harold Sosna, age 67, of Cincinnati, Ohio, pleaded guilty to one count before United States District Judge Marilyn J. Horan. "Sosna perpetrated a $59 million … WebApr 14, 2024 · Wilmington, N.C.-based Live Oak Banking Co. filed a foreclosure complaint against the cinema's owner, Cornell Road Investors, and its managing member Harold …
WebAug 18, 2024 · Sosna was accused of sending more than $118 million through the two banks in a total of 203 checks, causing S&T Bank to incur a loss of $59.24 million. … Webapplicant, Avery Road Realty, LLC, is 100% owned by Harold Sosna. As defined in §3702.51(R), Harold Sosna is a principal participant because he is a "person who has an ownership or controlling interest of at least five percent in an applicant." * * * Because Mr. Sosna is the owner of the long-term care beds and
WebMay 19, 2024 · BROWN, Senior Judge. OPINION AND ORDER. BRUCE H. CAHN Lane Powell PC 601 S.W. Second Ave., Ste. 2100 Portland, OR 97204 (503) 778-2100 . Attorneys for Plaintiff BROWN, Senior Judge.. This matter comes before the Court on Plaintiff First Interstate Bank's Motion (#37) for an Award of Attorneys' Fees and Costs … WebOct 7, 2024 · PITTSBURGH, PA - The former president of an Ohio healthcare management company has been sentenced in federal court to 42 months imprisonment to be followed …
WebOct 26, 2024 · Harold Sosna, 67, the former president of Premier Health Care Management in suburban Cincinnati, waived indictment and pleaded guilty to one count of bank fraud, according to the Department of Justice. Premier provides assisted living, skilled nursing and short-term rehabilitation at facilities operated by various corporate entities. ...
WebAug 12, 2024 · Case Summary. On 08/12/2024 CENTERBANK filed an Other lawsuit against HAROLD SOSNA. This case was filed in Miami Dade County Courts, Miami-Dade County Courthouse located in Miami-Dade, Florida. The case status is Disposed - Other Disposed. Case Details Parties Documents Dockets. planejamento joelmaWebOct 7, 2024 · Sosna, the former president of Premier Health Care Management, schemed to trick Pennsylvania-based S&T Bank into extending him tens of millions of dollars based … planeroid honkaiWebOct 8, 2024 · A federal judge sentenced the former owner of a Blue Ash nursing home company on Thursday to 42 months in prison for a $59 million fraud scheme that bilked t... planen linee vitaWebOct 20, 2024 · Harold Sosna, 67, who was previously the president of Premier Healthcare Management Company, will be sentenced by U.S. District Judge Marilyn J. Horan on … planen jahnWebOct 8, 2024 · The former president of Blue Ash, Ohio-based Premier Healthcare Management was sentenced to 42 months for defrauding a bank of $59 million, the Justice Department announced Oct. 7. Harold Sosna ... planen kusianWebDate: 10-23-2024 Case Style: United States of America v. Harold Sosna Case Number: 2:20-cr-00305-MJH Judge: Marilyn J. Horan Court: United States District Court for the Western District of Pennsylvania (Allegheny County) Plaintiff's Attorney: United States District Attorney’s Office, Pittsburgh, Pennsylvania Defendant's Attorney: Pittsburgh, … planen tapeWebAug 12, 2024 · Case Summary. On 08/12/2024 CENTERBANK filed an Other lawsuit against HAROLD SOSNA. This case was filed in Miami Dade County Courts, Miami … planet alaska vivian mork