JD Milliner

Business Law; Ponzi Schemes and Preference Claims in Bankruptcy

September 12, 2022November 23, 2011 by Dave Clark

Business Lawyer Blog: Ponzi Schemes and Preference Claims in Bankruptcy The Current Status in Utah Bankruptcy Courts of the “Ordinary Course of Business” Defense to Preference Claims Brought by the Bankruptcy Trustee where the Debtor was Running a Ponzi Scheme. © J. David Milliner; November 23, 2011 I. Introduction. A “Ponzi” scheme is usually described as a … Read more

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J.D. Milliner & Associates, P.C. - SLC

Based on 21 reviews

Ryan M.

I couldn’t have asked for a better lawyer. No matter how ugly my case got I had 100% confidence that Dave and Gary would represent me well. Of all the emotions that divorce brings it was really nice to have full confidence that my lawyer would get me the best outcome possible. I highly recommend them to anyone I talk to that needs a lawyer.

Response from the owner:Thanks Ryan! We do our best for each of our clients. Good clients like you make our job easier, and tend to make the outcomes better. All the best to you and your children. J.D. Milliner

Parris B.

David and his team did a wonderful job taking care of my divorce case and got me the parent time I deserve! I would highly recommend them to anyone. They always kept me well informed and if there were any changes to my case the let me know right away. Yes they do charge a bit but you get what you pay for and I would do it all over again with J.D. Milliner & Associates.

Response from the owner:Parris: Thanks for your vote of confidence. I'm happy to hear that you were pleased with the service we provided. We strive to do our best for all our clients. J.D. "David" Milliner

Ian M.

This legal team does not disappoint!

I cold contacted David Milliner after a google search. I was going through a complicated divorce that spanned over a year and covered 2 states. He and his team were incredible. Not only was his consultation thorough & informative, but he was professional and friendly. He follows up!
You can often tell when someone is dedicated to their craft and not just their paycheck. When a professional lives up to the ideals of the word's intended meaning. David Milliner is one of these folks. It was a great experience and I will recommend him & his firm as long as they are in business.

If you disagree, SUE ME! I'll call JD Milliner first thing tomorrow!

Response from the owner:Thanks for your kind review Ian. We really try to do right by all our clients. Best wishes to you and your family. J.D. Milliner (P.S. It's almost never a good idea to invite people to sue you. ;-)

John P.

Dave does great work and has wonderful expertise in business law, family law, probate law, and estate planning. I refer all of my family and friends to him if they ever need an attorney and have done so on numerous occasions. He gives great legal advice and also ensures that each client is given the best work and full attention to their case at a very reasonable rate.

Response from the owner:Thanks John! We appreciate your vote of confidence. We try very hard to deliver quality legal services at competitive rates to all our clients! J.D. Milliner

Jorge B.

Very professional law firm.

Response from the owner:Thanks Jorge! We appreciate the vote of confidence.

CowboyGear C.

I came to JD Milliner and assoc with a situation regarding a trust. Attorney Jacob Stone did an excellent job handling my situation. I would highly recommend Mr Stone and the rest of the staff at JD Milliner.
Dennis Williams

Response from the owner:Thanks Dennis! It was our pleasure to serve you.

Craig H.

These lawyers are honest and do their best for you.

Response from the owner:Thanks Craig. It was our pleasure to assist you!

Ethan H.

This firm handled my divorce better than I could've imagined. I had a crazy ex that would not budge on any of her demands, and somehow we came out on top. I was living in San Diego at the time and handled all of my communication with my lawyer Jennifer over Skype, email and cell phone. It worked out well and I was happy they could accommodate my needs with my unique living situation. Divorce is brutal, and these great people were very patient with me even when I was acting rude and frustrated (and I apologise for that). My ex hired a big shot lawyer that probably cost double what I paid and JD milliner pulled out some lawyer magic in our mediation. I was in shock and awe that they struck me the exact deal I wanted. My ex didn't even get close to what she asked for (she didn't deserve it trust me). This law firm is very professional, even in the face of my ex wife's lawyer acting out of line. They helped me out of the most stressful time in my life and for that I will always be grateful.

Response from the owner:Ethan: Thanks for your kind review. We understand that going through a divorce is a stressful time, and it really helps to have someone who knows the ropes in your camp while going through this process. We find that the best strategy is to realistically assess each case based on its facts and the applicable law, stake out an aggressive yet reasonable position, and then stick to your guns until an acceptable resolution can be achieved. If the right groundwork is laid for the case, an acceptable resolution can usually be reached during mediation so our clients can avoid the time, trouble and significant monetary and emotional expense of preparing a case for trial and trying it before the assigned judge. It was our pleasure to serve you, and thank you for your service to our country. J.D. Milliner

Cheryl B.

I overheard a former domestic relations commissioner comment that if she were ever in need of an attorney, she would turn to David Milliner. I am glad that I did. At first, I was going to try to do my divorce on my own, but I soon realized there were many issues I had not considered. David brought many of these to my attention and made sure that my important immediate and future needs were addressed. I found him to be both assertive and reasonable.

Response from the owner:Cheryl: Thank you for your kind review. It was our pleasure to serve you. We really do try to help our clients achieve results that not only look good on paper, but that also anticipate future problems and provide a clear path for them and their children to successfully move forward. Very best regards, J.D. Milliner.

Mario M.

My experience was great, going through multiple extremely complicated legal issues J.D. Milliner did a fantastic job. My assigned attorney left to pursue independent practice at the end of my case and J.D. Milliner approached the option to stay with them or transfer to the attorney who handled my case. That option or choice was to my best interest as the client, which I found honorable. I chose to let the attorney who handled my case to continue to do so regarding that specific legal issue. I continued with J.D. Milliner regarding my divorce and related divorce matters. End results were to my expectation and more.

Response from the owner:Mario: Thanks for taking the time to give us a review. It was a pleasure serving you, and I hope everything is going well. Best regards, J.D. Milliner

Lorene G.

We found ourselves named in a bankruptcy trying to eliminate a debt owed to us. J.D. Milliner & Associates, P.C. got right on that and promptly filed the necessary paperwork to stop it. The Bankruptcy lawyer had used a few tricks to keep us from finding out about the bankruptcy until it was too late to do anything about it. J.D. Milliner & Associates, P.C. stopped that. They got us a judgement which covered our legal costs and the terms for our re- payment. It would not have happened without the professional help from this great firm and J.D. Milliner. Thank you.

Response from the owner:Lorene: Thank you for your generous review. It was our pleasure to serve you in connection with getting a non-dischargeable judgment in your favor against this debtor from the bankruptcy court. While most debts are dischargeable in bankruptcy, this particular debt (we later learned) was incurred as a result of fraud. Handled properly and timely, a creditor can obtain a judgment against such a debtor that is not dischargeable in bankruptcy. Fortunately, you had the good judgment to promptly contact us regarding this issue instead of just writing it off because this guy had filed bankruptcy. Very best, J.D. Milliner.

Thomas G.

Extremely satisfied with my experience with J.D. Milliner & Associates. Their attorneys and staff were friendly, knowledgeable and very reliable. I couldn't appreciate their efforts any more. I would absolutely recommend J.D. Milliner & Associates to my friends and family who may need legal assistance.

Response from the owner:Thomas: Thank you for your generous review. It has been our pleasure to serve you in connection with your multi-party litigation matter. Very best, J.D. Milliner.