Relatives of Kretz seek subpoenas in Hanover bankruptcy
After suing company, Arizona couple now seeks to intervene in involuntary liquidation proceedings; asks for evidence of ties with Cornerstone Church
Oct 30, 2006 10:18 AM
Stokes' Japanese art stash recovered
The art will be auctioned at some point to help recover some of the millions believed lost in 401(k) funds that 1Point's Stokes is accused of pilfering
Oct 27, 2006 5:54 PM
Acts of faith: $18 million at stake in corporate collapse with church ties
Hanover Corp. used its links with a Nashville church to raise more than $18 million from about 150 small-time investors, promising a 24 percent annual return. Now the company is foundering amid bankruptcy filings and a lawsuit that calls it a Ponzi scheme.
Oct 26, 2006 2:47 PM
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Stokes indicted and arrested
Jailing of 1Point chief comes soon after he agrees to forfeit personal assets in bankruptcy
Oct 13, 2006 6:38 PM
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Stokes faces fifth lawsuit, bankruptcy trustee claims of misappropriation
Another company comes forward claiming the company misappropriated retirement funds of $1.3 million, while trustee outlines his use of client 401(k) money for company operations, Japanese art and more
Oct 11, 2006 7:02 AM
Seller sues after Psych Solutions walks away from nine-hospital deal
[UPDATED 10:53 a.m. Tuesday -- For jilted acquiree, this means war: Accuses Franklin-based behavioral hospital chain of underhanded behavior motivated by 'buyer's remorse' over $250 mil purchase; for its part, PSI claims $4 million in breakup fees and expenses are due from Va.-based chain
Oct 10, 2006 10:18 AM
Outpatient surgery company sues ex-partner over lost contracts
Former joint venture partner accused of steering hospital business to rival firm
Oct 3, 2006 12:01 PM
1Point plaintiff: Show me the money
Counsel for company suing 1Point Solutions and its founder Barry Stokes argues he can't take the Fifth on location of assets and what happened to 401K funds
Sep 27, 2006 11:01 AM
One toe over the line?
Article available without subscription -- Claims of toe-sucking and private inurement emerge from unsealed testimony asserting that Maddox Foundation chief had affair with high-priced attorney, former Mississippi Governor Ronnie Musgrove
Sep 21, 2006 2:12 PM
Judge Trauger recuses herself from 1Point lawsuits as a second one is filed
Another company has sued employee benefits and retirement fund advisor 1Point Solutions and founder Barry Stokes -- after learning of prior lawsuits through NashvillePost.com
Sep 20, 2006 4:00 PM
