Search for: "Subsequent Transferee Defendants"
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10 Oct 2022, 6:00 am
After failing to obtain the dismissal of the DUFTA claims, the defendants allegedly diverted assets away from the initial transferees. [read post]
17 Aug 2007, 6:20 am
Defense attorneys for the lone defendant initially opposed pretrial coordination, but subsequently joined in a request that the Panel centralize the litigation “for the limited purpose of obtaining settlement approval. [read post]
10 Oct 2017, 8:00 am
” Defendant is a transferee of the collateral shared with Plaintiff. [read post]
20 May 2015, 6:28 am
On Monday, the United States Supreme Court unanimously decided a case about the disposition of a defendant’s guns after the defendant has been convicted of a felony. [read post]
8 Aug 2013, 4:00 am
A member of this Court subsequently denied the motion to withdraw and ordered further briefing on the following two issues:(1) whether the district court effectively removed the burden of proof regarding an element of the 18 U.S.C. [read post]
16 Mar 2018, 12:00 am
The Griffins subsequently entered into a consent agreement with the SEC. [read post]
31 Mar 2011, 3:01 pm
This allows the new proprietor to defend his patent in opposition proceedings before the EPO. [read post]
31 Jan 2017, 12:14 pm
D.N.H. 2004), subsequently aff’d, 459 F.3d 117 (1st Cir. 2006). [read post]
15 Aug 2011, 4:03 am
This holding has subsequently been adopted by two of the bankruptcy judges who previously relied upon the original Kovler decision. [read post]
15 Aug 2011, 4:03 am
This holding has subsequently been adopted by two of the bankruptcy judges who previously relied upon the original Kovler decision. [read post]
25 Sep 2015, 3:00 am
The law-of-the-case doctrine states that when a court decides upon a rule of law, that decision should continue to govern the same issues in subsequent stages in the same case. [read post]
8 Oct 2015, 1:52 pm
§ 405.4) When recorded, the Notice gives notice to subsequent buyers, transferees and encumbrancers that an action is pending which affects the real property. [read post]
30 Nov 2009, 3:58 am
Although the defendant obtained a default judgment against the debtor and the transferee in the fraudulent conveyance action, while that action was pending, title to the property was transferred twice more. [read post]
24 Feb 2014, 2:22 pm
Subsequently, SAP moved for a transfer of venue to the Eastern District of Pennsylvania (PA Court). [read post]
7 Dec 2007, 5:05 am
Defense attorneys for SmithKlineBeecham initially opposed pretrial coordination but subsequently supported centralization in the Eastern District of Pennsylvania. [read post]
20 Nov 2023, 9:01 pm
UBS Europe SE (f/k/a UBS (Luxembourg) S.A.), the BLMIS trustee brought fraudulent- transfer claims, seeking to avoid and recover direct and subsequent transfers of alleged customer property against (a) two related offshore feeder funds (Funds) that were the initial transferees from BLMIS and (b) a number of European banks, brokers, and related persons that were the subsequent transferees (Subsequent Transferees)and had acted as advisers and… [read post]
8 Nov 2011, 5:59 pm
While Picard has filed a number of clawback suits against subsequent transferees of Fairfield, these two suits represent the first believed attempt to retrieve funds from subsequent transferees of Harley thus far by Picard. [read post]
1 Aug 2016, 8:28 am
As a threshold matter, the Court must decide whether the transferee district has proper jurisdiction and venue, such that the case could have been brought in the transferee district in the first instance. [read post]
26 Dec 2010, 8:11 am
The Committee was of the further view that where a transferee in good faith that lawful instrument i.e. a written contract would be executed by the transferor takes possession over the property, the equity demanded that the transferee should not be treated as trespasser by the transferor and subsequently evict him through process of law in the absence of lawful transfer instrument. [read post]
16 Jun 2011, 9:54 am
One was removed to federal court and transferred to the MDL; the other had non-diverse defendants and thus was forced to remain in state court. [read post]
