USAEYES - Dr. Jack Holladay Files $2,000,483 Bankruptcy to Escape a $750,000 Judgment
Brent Hanson - USAEYES-FRAUD.com
http://www.lasikfraud.com/news/archives/000223.html
http://www.usaeyes-fraud.com/profiles/dr.-jack-holladay.html
http://www.jackholladay.com/bankruptcy_fraud.html
http://www.usaeyes-fraud.com/lawsuits/dr.-jack-holladay-files-2000483-bankruptcy-to-escape-a-750000-judgment.html
http://www.jackholladay.com/jack_holladay_accused_of_fraud_by_court_trustee.html
http://www.usaeyes-fraud.com/lawsuits/dr.-jack-holladay-accused-of-perjury-and-fraud-by-bankruptcy-trustee.html
http://www.usaeyes-fraud.com/lawsuits/damimler-chrysler-demands-dr.-jack-holladay-return-a-mercedes-benz.html
On January 7, 2003 Dr. Jack Holladay filed a Chapter 7 Bankruptcy
petition in the amount of $2,000,483.19 in order to escape a $750,000
judgment that was awarded to Houston Eye Associates P.C., in a lawsuit
for Breech-of-Contract. Court documents show that the bankruptcy court
trustee filed complaints against Dr. Jack Holladay for fraud and perjury.
Chapter 7 Bankruptcy Petition (Adobe PDF)
Bankruptcy Trustee's Complaint Against Dr. Jack Holladay (Adobe PDF) (HTML)
Pursuant to 11 U.S.C. � 727(a)(2) Debtor should be denied a discharge
because Debtor has, with the intent to hinder, delay or defraud a
creditor or an officer of the estate charged with custody of property
under this title, transferred, removed, destroyed, mutilated or
concealed property of the Debtor within one year of the date of filing
bankruptcy as set forth above.
. . . . . . . . . .
On April 29, 2003, Debtor knowingly and fraudulently made false oaths
when Debtor testified that his Schedules were true and correct. It was
only when Mrs. Holladay admitted that Debtor owns a number of
significant assets he did not identify in his Schedules which he signed
under penalty of perjury, and provided information that other assets
were likely significantly undervalued.
. . . . . . . . . .
Debtor knowingly and fraudulently signed and executed his Schedules that
excluded a number of items of substantial value and otherwise contained
incorrect information. Debtor further made false oaths at the 341
Meeting of Creditors when he testified that his Schedules were true and
correct and when he testified that his Schedules were true and correct
and when he testified under oath that everything at his Bellaire home
was about eleven years old and he had nothing there of any value.
Bankruptcy Trustee's Amended Complaint Against Dr. Jack Holladay (Adobe PDF)
Creditor's Motion for Sanctions (Adobe PDF)
Debtor is a renowned eye surgeon who makes in excess of $400,000 per
year. Despite his large income and two estate homes, Debtor has listed
only approximately $8,000 in property on his schedules. As HEA
discovers more assets, Debtor has amended his schedules. As HEA delves
into further financial information relevant to its objection to
exemptions and objection to discharge, Debtor's counsel has engaged in
tactics designed to intimidate and impede HEA and its counsel. As set
forth in more detail below, Debtor's counsel's misconduct consists of
verbal and physical threats and actions, failure to produce documents,
as well as the filings of groundless pleadings.
. . . . . . . . . .
Mr. Cavalier has engaged in intimidation tactics and unconscionable
behavior in this case. Mr. Casvalier has threatened HEA's counsel, as
well as two separate court reporters reporting depositions for HEA.
. . . . . . . . . .
HEA's counsel was afraid of what Mr. Cavalier would do once they were
off the record based on his prior express threats and violence
eruptions. Ms. Ann Shea, the court reporter for Dr. Janes' examination,
did not believe that she could accomodate HEA's counsel's request.
Accordingly, there was a standoff with HEA's counsel afraid to go off
the record with Mr. Cavalier still in the middle of a rage.
. . . . . . . . . .
Based upon Mr. Cavalier's blatant threats against HEA's counsel made on
the record and his even more egregious behavior off of the record, HEA
requests that all further depositions in this case be taken at the
United States Federal Courthouse with either a U.S. Marshall or court
appointed magistrate present, with all costs to be borne by Mr. Cavalier.
Bankruptcy Trustee's Objections to Exemptions (Adobe PDF)
Creditor's Objections to Exemptions (Adobe PDF)
Apart from the expensive personal trainer ($280/week), the tennis
lessons, the neck massages and the $140 haircut and color, Debtor spent
a great deal of money on expensive clothing, jewelry and other luxuries
in the weeks before declaring bankruptcy. Debtor claims that he owns
clothing worth only $2,000. However, his dry cleaning bill for the three
months pre-petition was approximately equal to this amount. In a
three-day period, from March 12, 2003-March 15, 2003, Debtor spent more
than $2,000.00 on undergarments and clothing at Saks Fifth Avenue and
almost $400.00 at Fendi. More than $2,000 was spent at Banana Republic
and Ann Taylor for clothing during this three month time period. The
Debtor claims to own only $2,500.00 in furs and jewelry, but spent
almost half that amount on a single piece of jewelry from Tiffany's on
February 8, 2003. Debtor is a member of four country clubs, but doesn't
list any golf clubs or golf carts on his schedules.
Daimler Chrysler Demands that Dr. Jack Holladay Return a Mercedes Benz
(Adobe PDF)
Glenn - USAEyes.org
Assurance (http://www.USAEyes.org). The use of usaeyes.US, and other
use of USAEyes by Brent Hanson is not approved by Council for
Refractive Surgery Quality Assurance. Arbitration under the authority
of the Internet Corporation of Assigned Names and Numbers (ICANN)
found Brent Hanson's use of the USAEyes trademark inappropriate and
ordered the domains usaeyes.INFO, usaeyes.BIZ, usaeyes.NET transferred
to the Council for Refractive Surgery Quality Assurance.
Glenn Hagele
Volunteer Executive Director
USAEyes (R)
Patient Advocacy Surgeon Certification
"Consider and Choose With Confidence" (TM)
Email to glenn dot hagele at usaeyes dot org
Lasik Bulletin Board
http://www.USAEyes.org/Ask-Lasik-Expert/
Mr. Hagele is not a doctor.
This transmission is on behalf of the Council for Refractive Surgery
Quality Assurance(TM) and is not endorsed, submitted, or
representative of any other organization or entity. Copyright Council
for Refractive Surgery Quality Assurance(TM). All rights reserved.
Scott
"Brent Hanson - USAEYES-FRAUD.com" <no_co...@anywhere.com>
wrote in message news:D6sJm.139830$ei3....@newsfe22.ams