Mar 3, 2011 ... the institution of a proceeding to liquidate SGC under SIPA. ... SEC v. Stanford International Bank, Ltd., et al., Case No. ..... See Cunningham v. Brown ..... meetings with a core group of senior executives in Miami, Florida for the ...


PSN Liquidating Trust v. Intelsat Corporation, et .... United States v. Cunningham ... JPMCC 2006-LDP7 Miami Beach Lodging, LLC, et al v. Sagamore Partners ...


Eugene C. Anderson, Cynthia Bailey Watson, et al., Plaintiffs-appellants, v. ... S. Stenger, G. James Cleaver, Cayman Islands Liquidations Creditors' Committee, Appellants .... Insurance Company, Miami Battery Manufacturing Company, Transportation Insurance Co., ...... Beverly Lyn Quee De Cunningham, Petitioner, v.


Apr 8, 2013 ... (H. Hansmann, et al., The New Business Entities in Evolutionary .... 244, 332 A2d 443, 447 [1975]; Miami Subs Corp. v Murray Family Trust, 142 ...


[14] Under the Supreme Court's decision in Feltner v. ... However, courts disagree whether actual damages are relevant at all in computing statutory damages.


In 2014, I was retained by the Joint Official Liquidators (“JOLs”) of ... I was appointed as the arbitrator of e-discovery disputes in Picard v. Merkin ..... In re R.F. Cunningham & Co., Inc., 355 B.R. 408 (Bankr. .... Collavino Construction Company, et al., ads Port Authority of NY/NJ, Case Nos. .... Arbitration Association, Miami, FL).


Jun 1, 2016 ... SEA ISLAND COMPANY, et al., ... 1545] to the Liquidation Trustee's Motion for a Rule 2004 Examination of ..... 22 See Ex. 4, Cox Enters., Inc. v.


Petition for Judicial Assistance in Simetra Global Assets Limited and Richcroft Investments Limited v. Patrick Cunningham at the U. S. District Court for the ...


Arkansas Carpenters Health and Welfare Fund, et al. and Sol Lubin, et al. v. Bayer AG, et al. U.S. v. ..... U.S. v. Thomas Cunningham · U.S. v. Michael ... U.S. v. Customs Brokers and Forwarders Association of Miami, Inc. U.S. and .... U.S. v. Frito-Lay, Inc.; BBF Liquidating, Inc.; Granny Goose Foods, Inc., and Pet Inc. U.S. v.