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Total: 57 results found.

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41. Preet Bharara
(Articles/People)
... felony violations and confessions by MNAT, Traub and Barry Gold to 34 false affidavits that deliberately deceived the Court after the US Trustee forewarned them NOT to replace key personnel of the Debtor ...
42. CA Atty Self Regulation
(Articles/Issues)
... parties including the Court, the U.S. Trustee, beneficiaries of the fiduciary obligations of the Debtor In Possession ("DIP") included as exhibits an original Complaint and the Revised Complaint previously ...
43. Countdown
(Articles/Issues)
... US Trustee had [warned] discussions about not replacing key personnel of the Debtor, with anyone connected to the retained professionals of eToys, Mr Perch also reflected in the Disgorge motion, that ...
44. Private Trustees
(Articles/Issues)
... guess what happens to a Bankrupty Trustee, a bankruptcy profiteer, the person who individual Debtors after they filed for bankruptcy are forced by Judges to work with? Read below and weep. This creep ...
45. Goldman Sachs
(Articles/Issues)
...  his efforts at maximizing the recovery on the Debtors various assets that were being liquidated. It turns out that not only were there false declarations (a criminal act) by lawyers saying that they ...
46. "Books & Records" Fraud
(Articles/Issues)
... corporate officer swore moneys were not owed to a particular creditor because the disputed amount was not reflected in the Debtor's "books and records". "Books And Records" Document Fabrication Scheme ...
47. Pillsbury Winthrop
(Articles/Issues)
... of fee applications against the assets of the estate which failed to disclose same (a/k/a conspiring with a Debtor's professionals to hide conflicts and defraud the Court and other parties in interest) ...
48. GAO vs. DOJ
(Articles/Issues)
... also supplied more than 16 false affidavits as the creditors counsel planted a paid associate in as CEO of the Debtor. The illegal efforts at immunity was offered to only one law firm (TBF) as the ...
49. Baron's Stores
(Articles/Cases)
... by their former counsel, were a fabrication. Once again, a double ended prong pokes embarrassingly between the official attorneys for a debtor in possession, and a presiding Federal Bankruptcy Judge ...
50. Soprano Suicide Deja Vu
(Articles/Issues)
... T. Tersigni, the bankruptcy professional who was involved in nearly all of the Asbestos cases and conveniently died as fraud by one or more of the mega case debtor estate professionals began to surface, ...
51. Bankruptcy Pimp
(Articles/People)
... under the name LOUIS J. POSNER, P.C. at 305 Madison Avenue & the Lincoln Building at 60 East 42nd Street "Big Lou" lists substantial experience as a debtor and creditor lawyer in bankruptcy courts including ...
52. WebSci & the coming backlash
(Articles/Issues)
... just by looking at every case where GE (or any client) had been represented by one of the Debtor's professionals. If the lawyer wasn't removed from the case so that every possible issue concerning the ...
53. Fed vs DOJ
(Articles/Entities)
... law firm that also supplied more than 16 false affidavits as the creditors counsel planted a paid associate in as CEO of the Debtor. The illegal efforts at immunity was offered to only one law firm ...
54. Gems from Blogosphere
(Articles/Issues)
... by large Debtors, via filings by their BigLaw bankruptcy counsel firms, to corporate insiders as a form of kickback for steering the bankruptcy legal fees to a particular law firm. In many mega cases a ...
55. Lou "Big Daddy" Posner
(Articles/People)
... under the name LOUIS J. POSNER, P.C. at 305 Madison Avenue & the Lincoln Building at 60 East 42nd Street "Big Lou" lists substantial experience as a debtor and creditor lawyer in bankruptcy courts including ...
56. Most Popular
(Articles/Issues)
...  Hits: 64 CA Bar complaint against the Hennigan, Bennett, & Dorman ("HBD") law firm in connection with their official appointment as counsel to the Debtor In Possession in the Aureal, Inc. ...
57. Fraud & Abuse
(Articles/Issues)
... regarding the existence of Organized Crime in Region 21 of the U.S. Trustee Program. There appears to be criminal conversion of Debtor assets perpetrated by a criminal network under the watch, and with ...
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