Trustee in alleged Ponzi case sues investors, Woodland-in-Waverly neighbors feud again, and record label is caught up in country star's litigation
Lawsuits seek to recover $2.1 million from noteholders who received payouts in alleged Ponzi scheme
Cornerstone agrees to pay back $50K to Hanover trustee; new accounting places total losses from alleged Ponzi scheme north of $20M
Investors in defunct Hanover Corp. will get their day in court
[First published in The City Paper]
Picking over the ruins of Terry Kretz's Hanover Corp., bankruptcy trustee seeks to recover $176,000 from Madison's Cornerstone Church -- a little under 1 percent of the more than $18 million that investors put into the company
Judge grants motion on behalf of investors in Terry Kretz's Hanover Corp., which took in some $18 million from churchgoers and others
After suing company, Arizona couple now seeks to intervene in involuntary liquidation proceedings; asks for evidence of ties with Cornerstone Church