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  • Craig Jalbert, in his Capacity as Trustee for F2 L v. Toso

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • Craig Jalbert, in his Capacity as Trustee for F2 L v. MMF-NH LLC

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • Craig Jalbert, in his Capacity as Trustee for F2 L v. McFarlan

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • F-Squared Investment Management, LLC - Adversary Proceeding

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • Craig Jalbert, in his Capacity as Trustee for F2 L v. Miranyan

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • Craig Jalbert, in his Capacity as Trustee for F2 L v. Chu

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • Craig Jalbert, in his Capacity as Trustee for F2 L v. Roberts Family 1998 Exempt Trust

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • F-Squared Investment Management, LLC - Adversary Proceeding

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • Craig Jalbert, in his Capacity as Trustee for F2 L v. Hart

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • Craig Jalbert, in his Capacity as Trustee for F2 L v. Millennium Trust Company, LLC

    United States Bankruptcy Court, D. Delaware · Sep 6, 2019

    Del. 2017) (citing to Kost v. Kozakiewicz, 1 F.3d 176, 183 Gd Cir. 1993)). 34 Fowler v, UPMC Shadyside, 578 F.3d 203, 210-11 Gd Cir. 2009). 55 Id. (citing Ashcroft v. Igbal, 556 U.S. 662, 677 (2009)). … Brown, 265 U.S. 1, 8 (1924) (describing Charles Ponzi as “always insolvent, and became daily more so, the more his business succeeded.

    Cited 0 timesUnknown
  • ComedyMX LLC

    United States Bankruptcy Court, D. Delaware · Dec 16, 2022

    of Trade v. … v. Tempnology, 139 S.

    Cited 0 timesUnknown
  • In Re Nutritional Sourcing Corp.

    398 B.R. 816 · United States Bankruptcy Court, D. Delaware · Dec 23, 2008

    See Chase Manhattan Bank v. … United States v. Brown, 348 F.3d 1200 , 1213-14 (10th Cir.2003) (citing The Dictionary of Modem Economics (1981) and The Wall Street Dictionary (1990)). See also In re Rocky Mt.

    Cited 15 timesPublished
  • Compass Bank Ex Rel. Guaranty Bank, FSB v. North American Petroleum Corp. USA (In Re North American Petroleum Corp. USA)

    445 B.R. 382 · United States Bankruptcy Court, D. Delaware · Feb 18, 2011

    Utley v. Donaldson, 94 U.S. 29, 47 , 24 L.Ed. 54 (U.S. 1900); See also Board of Education v. American Nat’l Bank, 294 F. 14, 20 (8th Cir.1923). 17 . Oklahoma: American Automated Theatres, Inc. v. … Colorado: Ferganchick v.

    Cited 2 timesPublished
  • BYJU's Alpha, Inc. v. Camshaft Capital Fund, LP

    United States Bankruptcy Court, D. Delaware · Apr 3, 2024

    T&L is a family-run business; its three-member board consists of founder Byju Ravindran, his younger brother Riju Ravindran, and Byju’s wife, Divya Gokulnath. … Bechtel v. Robinson, 886 F.2d 644, 678 n.9 (3d Cir. 1989); Kahan v.

    Cited 0 timesUnknown
  • In re: The Worth Collection, Ltd. v. New Water Capital GP, LLC, et al.

    United States Bankruptcy Court, D. Delaware · Mar 10, 2026

    Del. 2007) (citing Kost v. … C. § 1305(a). 64 Stanziale v. Brown-Minneapolis Tank ULC, LLC (In re BMT-NW Acquisition, LLC), 582 B.R. 846, 856 (Bankr. D.

    Cited 0 timesUnknown
  • AIG Financial Products Corp.

    United States Bankruptcy Court, D. Delaware · May 10, 2023

    If the funds were not repaid by 2013 (or by a later time set by the board), then the restoration rights would lapse. Id. at Ex. C at § 4.01(a). 10 Id. at Ex. … Marrama v.

    Cited 0 timesUnknown
  • Neiger v. Cipla USA Inc.

    United States Bankruptcy Court, D. Delaware · Jan 30, 2023

    Brown, Esquire ASK LLP Counsel to Defendant Cipla USA, Inc. 2600 Eagan Woods Drive, Suite 400 St. … Del. 2005) (quoting Roe v.

    Cited 0 timesUnknown
  • KIRSCHNER v. J.P. Morgan Chase Bank, N.A.

    United States Bankruptcy Court, D. Delaware · Jun 27, 2025

    No. 9, AFL-CIO v. Allied Indus. Workers Int'l Union, 397 F. Supp. 688 (E.D. … She served as a director on the board of Bandag, Inc. and later as chair of the audit committee.

    Cited 0 timesUnknown
  • Astropower Liquidating Trust v. Xantrex Technology, Inc. (In Re Astropower Liquidating Trust)

    335 B.R. 309 · United States Bankruptcy Court, D. Delaware · Dec 22, 2005

    Umedaly, a Canadian citizen, was a shareholder, the Chief Executive Officer, a Director, and the Chairman of the Board of Xantrex at all times relevant to this action. … See M/S Bremen v.

    Cited 65 timesPublished
  • RTI Holding Company, LLC

    United States Bankruptcy Court, D. Delaware · Aug 4, 2021

    On November 20, 2017, RTI sent shareholders, including Claimants, a Proxy Statement soliciting shareholder votes for the proposed merger, describing why its board of directors thought $2.40 per share was fair, and including … The District Court for the District of Colorado reached this conclusion in interpreting a similar statute in California DHI, Inc. v.

    Cited 0 timesUnknown

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