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8 Dec 2015, 2:22 pm by Ben Vernia
The False Claims Act is the government’s primary civil remedy to redress false claims for government funds and property under government contracts, including national security and defense contracts, as well as under government programs as varied as Medicare, veterans’ benefits, federally insured loans and mortgages, highway funds, research grants, agricultural supports, school lunches, and disaster assistance. [read post]
23 Apr 2010, 7:38 am
Countrywide Home Loans in $150 Million Fight With Mortgage Insurer The Recorder In a case born out of the mortgage crisis, one of the United States' largest home lenders is trying to force its mortgage insurer to pay up on claims in at least 1,400 loans. [read post]
25 Mar 2012, 2:19 pm by Law Lady
ADAM GONZALEZ and TERRI GONZALEZ, Appellees. 4th District.Contracts -- Guaranties -- Mortgage foreclosure -- Judicial sale -- Civil procedure -- Separate suits involving complaints in which plaintiff sought, in one count, a foreclosure judgment on mortgage property and, if necessary, a deficiency judgment, and, in separate count, money damages for breach of the note and guaranties -- In light of common law, merger of equity and law courts, and consistency of remedies, action at law… [read post]
27 Jan 2017, 6:08 am
Soran, Fried, Frank, Harris, Shriver & Jacobson LLP, on Thursday, January 26, 2017 Tags: Acquisitions, Boards of Directors, Business judgment rule, Conflicts of interest, Delaware cases, Delaware law, Disclosure, Going private, Information environment, Management, Materiality, Merger litigation, Mergers & acquisitions, Private equity, Shareholder suits, Shareholder voting, Strategic buyers Financial Regulatory Reform in the Trump Administration Posted by Matthew Dyckman, Goodwin Procter… [read post]
14 Nov 2014, 5:42 am by John Elwood
Food Lion, LLC, 14-110, has now been rescheduled a second time. [read post]
22 Nov 2011, 3:35 am by SHG
  © 2011 Simple Justice NY LLC. [read post]
16 Oct 2011, 6:42 pm by Law Lady
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds… [read post]
27 Aug 2018, 12:27 pm by Jesse Tyner Moore
JPMorgan Chase Bank, N.A., 640 F.3d 1194 (11th Cir. 2011); laws regulating fees on stored value gift cards, SPGGC, LLC v. [read post]
12 Jan 2021, 10:10 pm by Mahmoud Khatib
Instead, real estate property is usually distributed subject to the mortgage. 2. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
Purdue incorporated the civil settlement into its plan of reorganization, but the district court subsequently reversed a bankruptcy court order confirming the plan and litigation over the plan continues. [read post]
7 Mar 2017, 4:28 pm by Kevin LaCroix
    Reprinted with permission from the March 6, 2017 edition of The National Law Journal © 2017 ALM Media Properties, LLC. [read post]