A bankruptcy trustee has sued McAllen lawyer David N. Calvillo and the Calvillo Law Firm in bankruptcy court, seeking disgorgement of about $3 million Calvillo allegedly paid to his firm and others out of a divorce-related receivership account.
In an original complaint filed in the McAllen Division of the U.S. Bankruptcy Court for the Southern District of Texas, bankruptcy trustee Michael B. Schmidt brings breach of fiduciary duty, negligence and fraudulent transfers causes of action against Calvillo and a breach of fiduciary duty cause of action against the Calvillo Law Firm.
