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,” the complaint said. “In fact they were not and never did.”
The Globe and Mail
November 25, 2010
Madoff trustee sues UBS, others
Jonathan Stempel and Martin de Sa'Pinto
The trustee seeking to recover money
http://www.wikidfranchise.org/20101124-madoff-trustee
Strong initial evidence shows that the new owner of Dylex Ltd. engaged in ""fraudulent or otherwise unlawful activities"" before and after last May's takeover, the trustee of the now bankrupt
http://www.wikidfranchise.org/20020115-dylex-trustee
It says the trustee's allegations of fraud against Hardof Wolf can be summarized as involving its purchase of Dylex mainly with Dylex's own money while leaving creditors' bills unpaid.
The Globe
http://www.wikidfranchise.org/20020116-dylex-trustee
chain, McCrory Corp.
The National Post
February 27, 2002
Dylex trustee fights to have law privilege waived
Hollie Shaw
Richter & Partners Inc., the trustee for Dylex Ltd., fought yesterday to have
http://www.wikidfranchise.org/20020227-dylex-trustee
July 26, 2011
Bankruptcy trustee in Scott Rothstein Ponzi scheme case files $20 million clawback suit against TD Bank
Peter Franceschina, Sun Sentinel
The bankruptcy trustee in the Scott Rothstein Ponzi
http://www.wikidfranchise.org/20110726-bankruptcy-trustee
…with the personal bankruptcy of a bankruptcy trustee with a twice-bankrupt lawyer acting for him. "It certainly was a most unusual set of characters in a bankruptcy proceeding,"…
The Toronto Star
http://www.wikidfranchise.org/20031008-strange-day
.
"There is a prima facie case of fraud on the part of HW in its course of conduct in the acquisition of control of Dylex," Judge Spence ruled.
The court gave Richter & Partners Inc., Dylex's trustee
http://www.wikidfranchise.org/20020228-evidence-points
The trustee for what was once a high-flying telecom company that became one of the biggest flameouts in the United States is suing several ""affiliates"" of the Canadian Imperial Bank of Commerce
http://www.wikidfranchise.org/20060621-cibc-affiliates
his argument should be with his trustees, who are believed to have approved the deal.
http://www.smh.com.au
August 18, 2010
Samuel furious as DFO teeters on insolvency
Ben Butler
AUSTRALIA'S competition
http://www.wikidfranchise.org/20100818-samuel-furious
says class action settled
Sinclair Stewart
Canadian Imperial Bank of Commerce, which is facing a $2-billion (U.S.) insider trading lawsuit from the trustee for Global Crossing Ltd., has agreed
http://www.wikidfranchise.org/20060622-cibc-says
