Posts Tagged ‘Evans’

Investment group sues Mississippi Valley Title

by Amy McCullough Published: September 26,2010

Tags: Evans, Mississippi Valley Title Insurance Company

A year into the Evans scandal, a creditor in the case has sued Mississippi Valley Title Insurance Company for damages, alleging negligence. Previously, all lawsuits targeted the Evans brothers, who were originally sued by MVT for allegedly running a commercial real estate scheme that used banks as investors. Ridgeland-based G&B Investments alleges that after the […] [...]

Evans Exam Re: Trust Account Delayed Until July

See prior post. JACKSON-Charles Evans Jr. was set to be questioned this week about his trust account, but a federal judge ruled Monday that the exam will be delayed until July in order to allow time for the examination of a significant amount of documents recently found in a storage facility. For months creditors have tried […] [...]

Warrant issued for Charles Evans Jr.

A federal bankruptcy court judge has issued an arrest warrant for Charles Evans Jr. for failing to appear in court and failing to produce documents regarding his trust account, according to a court filing posted Friday. Charles Evans Jr. and his brother Chris Evans have been charged with conducting a commercial real estate mortgage-stacking scheme […] [...]

Banks try to force Evans into Chapter 7; still searching for trust account

Creditors in the Evans brothers commercial real estate fraud case are still trying to get information on the funds of Charles Evans Jr., and Evans continues to stall them. Creditors were informed on Monday that Charles would not show up for a deposition that was scheduled for Tuesday. The parties have obtained information on Charles’ […] [...]

Evans phone books still just trickling out; ads for new book being sold

by Amy McCullough Published: March 5,2010

Tags: Evans, Mississippi Valley Title Insurance Company, phone books

Employees from a phone book company operated by a man who filed for bankruptcy in October are selling ads to small business owners in Rankin and Madison counties. And money is being collected for ads for new phone books that will likely never be distributed or printed. Rankin County books were supposed to be distributed […] [...]

Evans judge orders lawyers to get with the program

by Amy McCullough Published: January 25,2010

Tags: bankruptcy, Evans, Mississippi Valley Title Insurance Company

Banks want title company information in massive real estate fraud scheme   In federal bankruptcy court in Jackson in December, state banks fought with Mississippi Valley Title Insurance Company (MVT) for the release of the title company’s internal audit procedures and other information relating to the dealings of Charles Evans Jr. and his brother Chris […] [...]

Banks fight for title company inside info

by Amy McCullough Published: January 11,2010

Tags: Banks, Evans, Mississippi Valley Title, mortgage fraud

Institutions entitled to ‘historical relationship’ between Charles Evans Jr. and MVT In federal bankruptcy court in Jackson Dec. 30, state banks fought with Mississippi Valley Title Insurance Company (MVT) for the release of the title company’s internal audit procedures. Banks want the knowledge of how and when MVT discovered that one of its approved attorneys, […] [...]

Federal court will decide Evans details

by Amy McCullough Published: November 24,2009

Tags: bankruptcy, Evans

In the first bankruptcy hearing for Jackson area businessman Jon Christopher “Chris” Evans on Nov. 23, a federal judge ruled that creditors will sort out the details of Evans’ alleged commercial real estate fraud in federal bankruptcy court and not in state court, as requested by a Madison title insurance company. Chris Evans, his brother […] [...]

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