Conti Bankruptcies Consolidated, Judge Calls Corporation “A Mere Shell”

The personal and corporate finances of Michael and Michelle Conti are too intermingled with their winery to justify two bankruptcy proceedings according to the judicial order of Bankruptcy Judge Michael S. McManus who ordered a consolidation of the two cases on Friday.

Also in this 746-word article:

• DIVORCE PROCEEDINGS ALLEGED, DENIED

• JUDGE CALLS MC2 WINES “A MERE SHELL”

• CONTIS’ WINE OWNERSHIP STATEMENTS CONTRADICTED

• CONTI DENIES ALLEGATIONS OF FRAUD

• JUDGE FINDS IT’S UNCLEAR WHO ACTUALLY OWNS THE WINERY

• PERSONAL, CORPORATE FINANCES TOO ENTANGLED

• TRUSTEE SET TO SEIZE ALL ASSETS

• MANY MORE DETAILS CONTAINED IN COURT DOCUMENTS (BELOW)

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COURT DOCUMENTS IN THE DATA CELLAR

05-04-2009 i 14:32:28	Conti-TrusteeExhibitsInSupportOfConsolidation-filed042709.pdf
05-04-2009 i 14:31:20	Conti – Motion For Consolidation Or Trustee – Filed042809
05-04-2009 i 14:30:46	Conti – Michael Conti Declaration Opposing Consolidation – filed050109
05-04-2009 i 14:30:08	Conti – Trustee Luciano Declaration In Support Of Consolidation
05-04-2009 i 14:29:28	Conti-Conti Opposition To Consolidation – filed050109
05-04-2009 i 14:14:08	Conti-CaseConsolidationJudgeOrder-filed050109.pdf