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Collins & Aikman Corporation, et al.


Apr 19, 2010 ... SEC v. Collins & Aikman Corporation, et al. Civil Action No. ... Pursuant to the settlement, Stockman has agreed to pay $7.2 million, comprised ...

Case Study: SEC V. Collins & Aikman Corp. - Law360


Mar 19, 2009 ... SEC v. Collins & Aikman Corp., et al., No. 07 Civ. 2419, 2009 WL 94311, *12 ... Stockman argued that the SEC did not identify responsive ...

Rough road to recovery Criminal charges, bankruptcy ... - Miller Law


May 16, 2016 ... against former Collins & Aikman. Corp. CEO David A. Stockman in a securities .... A Verdicts & Settlements report on Epstein, et al. v. Heartland ...



SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. COLLINS AIKMAN CORP., et al., Defendants. No. ... Collins Aikman Corp., 524 F. Supp. ... Stockman served a document request pursuant to Rule 34, asking the SEC to "produce for ...

Dialogue with the SEC's Senior Enforcement Staff - American Bar ...


May 4, 2007 ... SEC v. Collins & Aikman Corporation, David A. Stockman, J. Michael Stepp, ..... American-Amicable Life Insurance Company of Texas, et al.

theRacetotheBottom - Stockman


Sep 10, 2009 ... This blog extensively covered United States v. ... charges brought against officers and directors of Collins & Aikman Corporation (“C & A”) for defrauding investors, banks, and creditors. .... Stockman (et al) Indictment Dismissed.

Courts - Skadden


Collins & Aikman Corp. v. Stockman, No. 07-265-SLR-LPS ..... and Greene v. New York Mercantile Exchange, Inc. et al — challenging the now-consummated.

Stockman v. Heartland Industrial Partners, L.P Opinion


May 20, 2009 ... Two former officers and directors of Collins & Aikman Corporation .... WRIGHT ET AL., FEDERAL PRACTICE & PROCEDURE § 811 (3d ed.) ...

Dorton v. Collins & Aikman Corp | Casebriefs


View this case and other resources at: Citation. 453 F.2d 1161, 1972 U.S. App. 11982 Brief Fact Summary. The small print on the back of.

Windsor Mills, Inc. v. Collins & Aikman Corp. :: :: California Court of ...


WINDSOR MILLS, INC., Plaintiff, Cross-defendant and Respondent, v. ... Defendant Collins & Aikman Corporation appeals from an order granting a preliminary ...

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SEC v. Collins & Aikman Corp


2419 (SAS). COLLINS & AIKMAN CORR, et al., Defendants. ... Stockman served a document request pursuant to Rule 34, asking the SEC to. “produce for ...

Auto supplier management accused of fraud Class ... - Miller Law


May 16, 2016 ... Associates, L.L.C.; David A. Stockman; J. Michael Stepp; and Bryce M. Koth, asserting loss of ... because of fraud involving Collins & Aikman Corp. ... Name of case: Epstein, et al. v. Heartland Industrial Partners, L.P., et al.

David Stockman to pay $7.2 mln in SEC settlement | Reuters


Apr 19, 2010 ... Stockman agreed to pay $4.42 million plus prejudgment interest of $2.37 million ... The case is Securities and Exchange Commission v. Collins & Aikman Corp et al, U.S. District Court for the Southern District of New York No.