Search for: "Riddell, Inc. v. United States"
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14 Oct 2010, 8:11 pm
in contempt of court for willful violation of the automatic stay under section 362(a) of the Bankruptcy Code; (ii) ordering Riddell and its sales agents to cease immediately communications to Debtors’ current and prospective customers that are designed to harass Debtors, disparage Debtors’ products, misinform customers regarding the effect of Debtors’ chapter 11 proceedings, and/or coerce payment to Riddell of the judgment entered against… [read post]
26 Mar 2013, 12:11 pm
United States. [read post]
18 Dec 2007, 7:42 am
This list was put together by United Cerebral Palsy. [read post]
1 Mar 2017, 9:30 am
As summarised in an Isle of Man judgment, the scheme resembled a “Ponzi” scheme in that apparent repayments to HC were in fact funded in a circular way by HC itself: see paragraph 30 of the judgment of His Honour Deemster Corlett, Heather Capital Limited v KPMG Audit LLC, 17 November 2015. [9] A third party, Nicholas Levene, was a participant in the scheme. [read post]