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27 Mar 2017, 2:04 pm
On March 21, 2017, Judge Alison Nathan of the United States District Court for the Southern District of New York denied plaintiff’s Motion to Certify Class without prejudice in Royal Park Investments SA/NV v. [read post]
27 Jul 2013, 3:40 pm
The United States Court of Appeals for the Ninth Circuit reversed and remanded after rejecting both of the District Court's grounds. [read post]
17 Aug 2012, 10:43 am
United States v. [read post]
21 Aug 2007, 4:42 am
Pursuant to the August 8th Order of the United States Bankruptcy Court for the Northern District of Illinois, the Society for the Prevention of Trademark Abuse, LLC ("SPTA") has acquired Leo Stoller's trademark assets. [read post]
12 Dec 2008, 12:14 pm
This case presents such a situation: the bankruptcy court has not appointed a trustee; a plan has not yet been confirmed; the United States trustee has requested the appointment of an examiner; and debtor's fixed, liquidated, unsecured debts equal roughly $143,000,000, far exceeding the $5,000,000 threshold. [read post]
9 Jul 2019, 6:02 pm
The Press Release states: United States Attorney William McSwain announced today that the Trustees of the University of Pennsylvania Health System (“Penn Medicine”) agreed to settle allegations under the False Claims Act that the Lancaster General Hospital’s division of Maternal Fetal Medicine (LGH-MFM), a component of Penn Medicine, submitted false claims to Medicaid for obstetric ultrasounds. [read post]
10 Sep 2009, 3:32 am
Judge Judith Boulden of the United States Bankruptcy Court for the District of Utah entered an order yesterday converting the chapter 11 bankruptcy case of PWJ Holdings, LLC to a chapter 7 case. [read post]
20 May 2013, 12:14 pm
A recent opinion from United States bankruptcy judge Henry Boroff in Massachusetts helps to clarify a much debated question of bankruptcy law: when is the debtor’s “meeting of creditors” really over? [read post]
1 Nov 2011, 5:21 pm
Because the remaining claims solely concern issues of bankruptcy law, they will be transferred back to federal bankruptcy court before United States Bankruptcy Judge Burton R. [read post]
23 Sep 2011, 9:32 am
UNITED STATES COURT OF APPEALSFOR THE SECOND CIRCUITPETITION FOR REHEARING EN BANCPRELIMINARY STATEMENT Petitioner, Lawrence R. [read post]
29 Feb 2016, 9:56 am
Rather, it is sufficient to determine that, despite defendant’s arguments to the contrary, bitcoin are not United States dollars. [read post]
12 Dec 2011, 6:00 am
§152 makes it a federal felony to knowingly and fraudulently conceal any property belonging to the estate of the debtor from the United States Trustee or from creditors. [read post]
14 Aug 2009, 7:00 am
Helmsley’s money,” said Wayne Pacelle, president and CEO of The Humane Society of the United States. [read post]
12 Jul 2012, 1:33 pm
Board of Trustees of Cal. [read post]
25 Nov 2007, 9:03 pm
United States, et al. [read post]
6 Mar 2019, 11:28 am
PG&E and its lawyers resisted answering some questions and, in one instance, outright refused to do so even after being directed to answer by the United States Bankruptcy Trustee. [read post]
6 Mar 2019, 11:28 am
PG&E and its lawyers resisted answering some questions and, in one instance, outright refused to do so even after being directed to answer by the United States Bankruptcy Trustee. [read post]
12 May 2008, 9:33 am
On May 5, 2008, The Millstein Center for Corporate Governance and Performance at the Yale School of Management and the Mutual Fund Directors Forum partnered with independent leaders of mutual fund boards of trustees to found the Conference of Fund Leaders (CFL), a permanent new body composed of independent board chairs and lead independent directors of mutual funds in the United States. [read post]
2 Mar 2012, 8:14 am
Last month, the United States Court of Appeals for the 11th Circuit heard arguments on Appeal from a 2009 decision by the Northern District of Alabama in University of Alabama Board of Trustees v. [read post]
20 Dec 2013, 8:49 am
This is probably most famously, or infamously depending upon your political persuasion, stated in the United States Supreme court case Citizens United v. [read post]
