Search for: "Southern Asset Recovery, Inc"
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8 Sep 2015, 5:08 pm
The dust-up in Delaware over fee-shifting bylaws got started in May 2014, when the Delaware Supreme Court in the ATP Tours, Inc. v. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
19 Mar 2015, 12:00 pm
CHL is a project of Red Arch Cultural Heritage Law & Policy Research, Inc. [read post]
6 Jan 2015, 10:25 pm
Special agents of the IRS learned that Nagy had transferred all of S&S Drywall Assemblies income, contracts, receivables and assets to ASM Drywall, Inc. a shell company he created and placed in his sister’s name. [read post]
10 Dec 2014, 4:37 am
First, on November 30, 2014, plaintiff security holders filed a securities class action lawsuit in the Southern District of Texas against Cobalt International Energy, Inc., certain of its directors and officers, certain investment firms that allegedly controlled the company, and its offering underwriters. [read post]
Whac-A-Mole Trade Mark Litigation: Using U.S. Trade Mark Litigation to Combat Foreign Counterfeiters
28 Jul 2014, 9:00 am
Similarly, Lululemon Athletica Canada, Inc. [read post]
6 May 2014, 8:35 am
Bankruptcy Court, Eastern District of Florida); Representing Official Committee of Unsecured Creditors in Syroco, Inc. chapter 11 case; securing recovery for creditors despite case’s administrative insolvency and conversion to chapter 7. [read post]
11 Feb 2014, 10:01 am
Fraudulent Conveyance Litig., 499 B.R. 310 (S.D.N.Y. 2013) and Development Specialists, Inc. v. [read post]
15 Jul 2013, 5:42 pm
Bankruptcy Court, Southern District of Florida.Bankruptcy -- Claims -- Administrative expenses -- Priority -- Conversion of bankruptcy case from chapter 11 case to chapter 7 case does not impact the priority of a chapter 11 super-priority claim granted under Section 364(c)(1) of Bankruptcy Code, whether or not that claim is viewed as administrative claimIn re: NATIONAL LITHO, LLC, Debtors. [read post]
22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
5 Feb 2013, 7:30 am
At Ferrell Schultz Carl headed the International Corporate, Finance, and Regulatory Compliance Groups and the Asset Recovery and Anti-Money Laundering Practices. [read post]
2 Jan 2013, 3:17 pm
Andrews FLSD Scola Recovery of Defaulted Student Loans (Excl. [read post]
25 Oct 2012, 10:09 am
Attorney for the Southern District of New York, online here. [read post]
23 Oct 2012, 8:57 am
Inc. [read post]
3 May 2012, 8:01 am
Ferrer, United States Attorney for the Southern District of Florida; John V. [read post]
19 Apr 2012, 7:34 pm
The company, Total Asset Recovery Services, Inc., a Michigan "asset recovery" company, appears to have found a valuable niche in state False Claims Act matters: it has brought qui tam suits under the Illinois and Minnesota False Claims Acts against MetLife, Inc. and Prudential Life Insurance Co. for allegedly failing to turn over unclaimed life insurance funds. [read post]
23 Mar 2012, 12:42 pm
Toxic assets: the EPA’s settlement of CERCLA claims in bankruptcy. 86 N.Y.U. [read post]
21 Feb 2012, 5:39 pm
WILLIAMS, Appellee. 1st District.Contracts -- Home repair -- Damages -- Breach of contract by contractor who failed to complete work on plaintiff's home, failed to pay subcontractors, and caused additional damages to home -- Damages awarded on breach of contract count, duplicative damages awarded for negligence and violations of Florida Deceptive and Unfair Trade Practices Act, and an additional amount awarded under civil theft theory -- Torts -- Recovery on negligence theory was… [read post]
10 Jan 2012, 2:57 am
.- PIVOT POINT ENTERTAINMENT, LLC,; 10 Civ. 9422 (PGG) (JLC);UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK;2011 U.S. [read post]
