looks like covers had enough of this guy, wonder if it had something to do with this article found in the san antonio papers? do a search for rickenbach and oncology if you want to read more, lots of info out there
Together, the Dahiyas also are suing Scott Rickenbach, ROSA’s former CFO and their financial manager. He’s accused of abusing both positions “to divert and steal hundreds of thousands of dollars, if not millions, leaving the Dahiyas in financial distress.”
Meanwhile, the Dahiyas say they and ROSA were the victims of Rickenbach’s “elaborate and sometimes desperate schemes to support his lifestyle, cover ups of misdeeds, and substantial gambling debts.”
Rickenbach appears on various online betting sites as a tout — someone who charges for his betting selections on sporting events. He calls himself “The Bulldog.”
In their lawsuit against Rajiv Dahiya, ROSA and Rao allege that he made unauthorized transfers totaling more than $1 million from ROSA to four companies owned or controlled by him and Rickenbach.
Two doctors with Radiation Oncology San Antonio contend in new justice filings their signatures were fake on papers used to obtain a $1 million loan for a practice.
The disclosures by Dr. Zulfaqqar Jaffar and Dr. Syed Raza have sparked an review by Frost Bank, that done a loan final year, another justice ask shows.
The revelations symbol a latest tusk in a sour argument involving stream and former officials of Radiation Oncology San Antonio, that does business as Oncology San Antonio. It has been one of a largest oncology practices in San Antonio, generating $50 million in income in 2012, according to a justice filing. However, progressing this year it shrank a operations, shuttering a Urology Prostate Institute, reportedly in an try to stabilise a use following financial troubles.
Litigation erupted in state District Court final year though landed in U.S. Bankruptcy Court in San Antonio dual months ago following a Chapter 7 murder filing of Scott Rickenbach, who was Radiation Oncology’s arch financial officer during a time Frost Bank done a loan. He was consummated in Sep 2014.
Rickenbach was a “key figure” in negotiating a loan and was “responsible for receiving certain signatures on some of a loan documents,” including personal pledge agreements to be sealed by Jaffar and Raza, Frost Bank states in an Oct. 12 justice filing.
Radiation Oncology defaulted on a note in May — overdue all though about $10,500 of a $1 million, Frost Bank alleges in an Aug. 21 lawsuit seeking to get a loan paid. Jaffar and Raza any responded in apart justice filings that Frost Bank’s claims were “barred” since of a forgeries.
William Kingman, an profession or Jaffar and Raza, pronounced his clients don’t know who sealed their names on a loan documents.
“They were unknowingly of a guarantees until good after a fact,” Kingman said.
In a justice filing in a Rickenbach case, Frost Bank asked a justice for some-more time to examine a forgery contentions to establish if it might have have a intensity explain in a bankruptcy. The justice gave a bank until Dec. 21.
Rickenbach and his failure lawyer, Michael O’Connor, didn’t respond to a ask for comment. Rickenbach and mother listed resources of $500,000 and liabilities of about $769,000 in a bankruptcy.
Robert Barrows, Frost Bank’s attorney, also didn’t lapse a phone call.
Frost Bank also named in a lawsuit former Radiation Oncology President Dr. Rajiv Dahiya and his wife, Dr. Marta Dahiya, who was a shareholder. Their names were on a loan documents, as well. The couple, however, were forsaken from a fit on Thursday — dual days after they filed for Chapter 7 bankruptcy. The span has nonetheless to record a list of their resources and liabilities.
The Dahiyas’ failure lawyer, Eric Taube, didn’t respond to a ask for comment.
In Sep 2014, Radiation Oncology and a co-president, Dr. Jayasree Rao, sued Dr. Rajiv Dahiya alleging he “misappropriated hundreds of thousands of dollars, if not millions” from a use to support his “investment schemes and impracticable lifestyle.” Dahiya is indicted of carrying done unapproved transfers — separate to a use — totaling some-more than $1 million to 4 companies owned or tranquil by him and Rickenbach. The plaintiffs also lay that Dahiya is obliged for a practice’s losses. Dahiya has doubtful a allegations.
Less than dual months later, Marta Dahiya filed a shareholder derivative movement opposite Rao , Jaffar, Raza and Rickenbach alleging a “intentional destruction” of Radiation Oncology. In an nice compliant, Marta Dahiya purported Rao was successful in “sinking” a practice’s Urology division. A counsel for Radiation Oncology formerly called a allegations “reckless.”
Marta Dahiya also purported Rickenbach, whom she described as her and her husband’s “trusted financial manager,” abused his position to “divert and take hundreds of thousands of dollars, if not millions, withdrawal a Dahiyas in financial distress.”
Together, the Dahiyas also are suing Scott Rickenbach, ROSA’s former CFO and their financial manager. He’s accused of abusing both positions “to divert and steal hundreds of thousands of dollars, if not millions, leaving the Dahiyas in financial distress.”
Meanwhile, the Dahiyas say they and ROSA were the victims of Rickenbach’s “elaborate and sometimes desperate schemes to support his lifestyle, cover ups of misdeeds, and substantial gambling debts.”
Rickenbach appears on various online betting sites as a tout — someone who charges for his betting selections on sporting events. He calls himself “The Bulldog.”
In their lawsuit against Rajiv Dahiya, ROSA and Rao allege that he made unauthorized transfers totaling more than $1 million from ROSA to four companies owned or controlled by him and Rickenbach.
Two doctors with Radiation Oncology San Antonio contend in new justice filings their signatures were fake on papers used to obtain a $1 million loan for a practice.
The disclosures by Dr. Zulfaqqar Jaffar and Dr. Syed Raza have sparked an review by Frost Bank, that done a loan final year, another justice ask shows.
The revelations symbol a latest tusk in a sour argument involving stream and former officials of Radiation Oncology San Antonio, that does business as Oncology San Antonio. It has been one of a largest oncology practices in San Antonio, generating $50 million in income in 2012, according to a justice filing. However, progressing this year it shrank a operations, shuttering a Urology Prostate Institute, reportedly in an try to stabilise a use following financial troubles.
Litigation erupted in state District Court final year though landed in U.S. Bankruptcy Court in San Antonio dual months ago following a Chapter 7 murder filing of Scott Rickenbach, who was Radiation Oncology’s arch financial officer during a time Frost Bank done a loan. He was consummated in Sep 2014.
Rickenbach was a “key figure” in negotiating a loan and was “responsible for receiving certain signatures on some of a loan documents,” including personal pledge agreements to be sealed by Jaffar and Raza, Frost Bank states in an Oct. 12 justice filing.
Radiation Oncology defaulted on a note in May — overdue all though about $10,500 of a $1 million, Frost Bank alleges in an Aug. 21 lawsuit seeking to get a loan paid. Jaffar and Raza any responded in apart justice filings that Frost Bank’s claims were “barred” since of a forgeries.
William Kingman, an profession or Jaffar and Raza, pronounced his clients don’t know who sealed their names on a loan documents.
“They were unknowingly of a guarantees until good after a fact,” Kingman said.
In a justice filing in a Rickenbach case, Frost Bank asked a justice for some-more time to examine a forgery contentions to establish if it might have have a intensity explain in a bankruptcy. The justice gave a bank until Dec. 21.
Rickenbach and his failure lawyer, Michael O’Connor, didn’t respond to a ask for comment. Rickenbach and mother listed resources of $500,000 and liabilities of about $769,000 in a bankruptcy.
Robert Barrows, Frost Bank’s attorney, also didn’t lapse a phone call.
Frost Bank also named in a lawsuit former Radiation Oncology President Dr. Rajiv Dahiya and his wife, Dr. Marta Dahiya, who was a shareholder. Their names were on a loan documents, as well. The couple, however, were forsaken from a fit on Thursday — dual days after they filed for Chapter 7 bankruptcy. The span has nonetheless to record a list of their resources and liabilities.
The Dahiyas’ failure lawyer, Eric Taube, didn’t respond to a ask for comment.
In Sep 2014, Radiation Oncology and a co-president, Dr. Jayasree Rao, sued Dr. Rajiv Dahiya alleging he “misappropriated hundreds of thousands of dollars, if not millions” from a use to support his “investment schemes and impracticable lifestyle.” Dahiya is indicted of carrying done unapproved transfers — separate to a use — totaling some-more than $1 million to 4 companies owned or tranquil by him and Rickenbach. The plaintiffs also lay that Dahiya is obliged for a practice’s losses. Dahiya has doubtful a allegations.
Less than dual months later, Marta Dahiya filed a shareholder derivative movement opposite Rao , Jaffar, Raza and Rickenbach alleging a “intentional destruction” of Radiation Oncology. In an nice compliant, Marta Dahiya purported Rao was successful in “sinking” a practice’s Urology division. A counsel for Radiation Oncology formerly called a allegations “reckless.”
Marta Dahiya also purported Rickenbach, whom she described as her and her husband’s “trusted financial manager,” abused his position to “divert and take hundreds of thousands of dollars, if not millions, withdrawal a Dahiyas in financial distress.”
