Source: http://docplayer.net/1766732-No-9527-of-2011-in-the-high-court-of-justice-chancery-division-companies-court-before-the-honourable-mr-justice-david-richards.html
Timestamp: 2017-02-20 11:51:09
Document Index: 605662534

Matched Legal Cases: ['Application No 9527', 'art 8', 'Application No 9527', 'art 4', 'art 27', 'ART 1', 'ART 2', 'ART 1', 'ART 2', 'ART 3', 'Case No: 1', 'art 1', 'art 2', 'art 3', 'art 4', 'art 5', 'art 6', 'art 7']

No 9527 of 2011 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT Before the Honourable Mr Justice David Richards - PDF
Download "No 9527 of 2011 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT Before the Honourable Mr Justice David Richards"
1 CM Resolution Application No 9527 of 2011 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT Before the Honourable Mr Justice David Richards Dated 1 May 2014 IN THE MATTER OF MF GLOBAL UK LIMITED (in special administration) AND IN THE MATTER OF THE INVESTMENT BANK SPECIAL ADMINISTRATION REGULATIONS 2011 [Draft] ORDER UPON THE APPLICATION of (1) MF Global UK Limited (in special administration) ( MFGUK ) as trustee of the trust of client money (the Client Money Trust ) under the client money rules ( CASS 7 ) including the client money distribution rules ( CASS 7A ) of which the firm within the meaning of CASS 7.7.2R is MFGUK; and (2) Richard Heis, (3) Michael Robert Pink and (4) Richard Dixon Fleming of KPMG, 8 Salisbury Square, London EC4Y 8BB, the joint administrators of MF Global UK Limited (the Administrators ), by their application notice dated 7 April 2014 AND UPON hearing Leading Counsel for the Administrators AND UPON reading the evidence IT IS ORDERED AND DIRECTED that: 1. A hearing be fixed for [date] July 2014 (with one day for pre-reading on [date] July 2014) before the Honourable Mr Justice David Richards for the Court to hear2 argument as to the substantive directions to be given with respect to paragraphs 1 to 5 of the application notice dated 7 April 2014 ( the Substantive Hearing ). 2. For the purposes of the negotiation and consummation of the Settlement (as defined at paragraph 1 of the Application Notice) and for the purposes of the Substantive Hearing: (a) Richard Dixon Fleming shall represent MFGUK as trustee of the Client Money Trust (the CMP Administrator ); (b) Richard Heis shall represent MFGUK s general estate (the General Estate Administrator ); and (c) the CMP Administrator and the General Estate Administrator shall engage separate legal teams, which may be supplied by the same firm. 3. If a Settlement is agreed in principle between the CMP Administrator and the General Estate Administrator, the General Estate Administrator shall write to all known clients and creditors to inform them of that agreement, where the terms of that agreement can be accessed electronically or the process by which a hardcopy can be made available, and to give them notice of the Substantive Hearing. The General Estate Administrator shall send the notices by 4.30 pm on [date 28 days before the Substantive Hearing]. 4. Pursuant to Civil Procedure Rule 3.1(g) and (m), the Application shall be deemed to incorporate a Part 8 Claim Form issued by MFGUK as trustee of the Client Money Trust for the purposes of Civil Procedure Rule Provided that the General Estate Administrator writes to all known clients and creditors in accordance with paragraph 3 above, pursuant to Civil Procedure Rule 8.2A and paragraph 4.2 of Practice Direction 64B no other party need formally be joined to the Application. 23 6. The CMP Administrator and General Estate Administrator shall file any additional evidence by 4.30 pm on [date 14 days before the Substantive Hearing]. 7. Any creditor or client of MFGUK who wishes to be represented at the Substantive Hearing must file and serve notice of the relief they are seeking, together with any evidence in support, as soon as possible and in any event by 4.30 pm on [date 7 days before the Substantive Hearing]. 8. The General Estate Administrator shall lodge an Application bundle at Court by 4.30 pm on [date 3 days before the Substantive Hearing]. 9. The General Estate Administrator, the CMP Administrator and any creditor or client of MFGUK wishing to be represented at the Substantive Hearing shall lodge and exchange skeleton arguments by 4.30 pm on [date 2 days before the Substantive Hearing]. 10. Any notice to be sent by the General Estate Administrator or the CMP Administrator to a client or creditor may be sent by , fax or post. For these purposes, the General Estate Administrator and the CMP Administrator shall use the primary address, fax number or address recorded on the MFGUK customer information system. 11. The General Estate Administrator and the CMP Administrator are at liberty to state, in the first or any subsequent notice, that all further notices shall be given by way of advertisement on the MFGUK pages of the KPMG website only (www.kpmg.co.uk/mfglobaluk). In that event, the subsequent notices need only be advertised on the website and need not be sent to clients or creditors. 12. Any notices or legal proceedings to be sent to or served on the General Estate Administrator or the CMP Administrator must be ed to with a hard copy delivered for the attention of the General Estate Administrator and/or the CMP Administrator (as appropriate) to: 34 MF Global UK Limited (in special administration), c/o KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, England. 13. Liberty to apply. 45 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT Before Mr Justice David Richards Dated 1 May 2014 No 9527 of 2011 IN THE MATTER OF MF GLOBAL UK LIMITED (in special administration) AND IN THE MATTER OF THE INVESTMENT BANK SPECIAL ADMINISTRATION REGULATIONS 2011 [DRAFT] ORDER The Court sent this order and sealed copies for service to: Solicitors for the Administrators Weil, Gotshal & Manges 110 Fetter Lane London EC4A 1AY Tel: Fax: Ref: MJL/TL/ Similar documents
CM Resolution Application No 9527 of 2011 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT IN THE MATTER OF MF GLOBAL UK LIMITED (in special administration) AND IN THE MATTER OF THE INVESTMENT More information MF Global UK Services Limited (in administration)
MF Global UK Services Limited (in administration) Report to creditors pursuant to Rule 2.47 of the Insolvency Rules 1986 (as amended) 28 November 2014 Notice: About this Report This Report has been prepared More information MF Global UK Limited in Special Administration
MF Global UK Limited in Special Administration Special Administrators Progress Report for the six month period 31 October 2014 to 30 April 2015 29 May 2015 Notice: About this Report This Report has been More information IN THE HIGH COURT OF JUSTICE (SUPREME COURT COSTS OFFICE) Before: MASTER GORDON-SAKER B R I A N P R I E S T
IN THE HIGH COURT OF JUSTICE (SUPREME COURT COSTS OFFICE) HQ07X02947. Supreme Court Costs Office, Clifford s Inn, Fetter Lane, London EC4A 1DQ. Monday, 13 th July 2009. Before: MASTER GORDON-SAKER B R More information MF Global UK Limited in Special Administration
MF Global UK Limited in Special Administration Special Administrators Progress Report for the six month period 31 October 2011 to 30 April 2012 30 May 2012 Notice: About this Report This Report has been More information OSCAR ROBERTSON, et al., 70 Civ. 1526 (RLC) Plaintiffs,
NOTICE OF CLASS ACTION SETTLEMENT OFFICE OF THE CLERK UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------X OSCAR ROBERTSON, et al., 70 Civ. 1526 (RLC) Plaintiffs, More information Appeals in insolvency proceedings guidance notes
Appeals in insolvency proceedings guidance notes These guidelines have been prepared in accordance with Part 4, Section 19 of Practice Direction: Insolvency Proceedings. Copies of this can be obtained More information Appellant s notice (All appeals except small claims track appeals)
Appellant s notice (All appeals except small claims track appeals) Appeal Court Ref. No. Date filed For Court use only Notes for guidance are available which will help you complete this form. Please read More information UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ---------------------------------------------------------------x : In re : Chapter 11 : ADVANTA CORP., et al., : Case No. 09-13931 (KJC) : Debtors. More information ORDER WITH RESPECT TO DISTRIBUTION OF SETTLEMENT FUNDS AND RELATED MATTERS
ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) THE HONOURABLE MR. JUSTICE ) FRIDAY, THE 14TH DAY OF FARLEY ) FEBRUARY 2001 Court File No.: 98-CL-3048 B E T W E E N: Claude Millard and Roger Grisé More information MODEL DIRECTIONS FOR CLINICAL NEGLIGENCE CASES (2012) - before Master Roberts and Master Cook
MODEL DIRECTIONS FOR CLINICAL NEGLIGENCE CASES (2012) - before Master Roberts and Master Cook Introductory note. These are the Model Directions for use in the first Case Management Conference in clinical More information STATE OF MINNESOTA OFFICE OF ADMINISTRATIVE HEARINGS FOR THE DEPARTMENT OF COMMERCE
OAH 7-1005-22621-2 STATE OF MINNESOTA OFFICE OF ADMINISTRATIVE HEARINGS FOR THE DEPARTMENT OF COMMERCE In the Matter of Nationwide Solutions, David Newman and Mitch Matthews FINDINGS OF FACT, CONCLUSIONS More information PRACTICE DIRECTION 27A FAMILY PROCEEDINGS: COURT BUNDLES (UNIVERSAL PRACTICE TO BE APPLIED IN THE HIGH COURT AND FAMILY COURT)
PRACTICE DIRECTION 27A FAMILY PROCEEDINGS: COURT BUNDLES (UNIVERSAL PRACTICE TO BE APPLIED IN THE HIGH COURT AND FAMILY COURT) This Practice Direction supplements FPR Part 27 1.1 The President of the Family More information Knowhow briefs Without Prejudice
Knowhow briefs Without Prejudice Executive Summary: Without Prejudice ( WP ) communications made in a genuine attempt to settle a dispute may not be used in court as evidence of an admission. WP communications More information Chancery Business at Central London Civil Justice Centre INDEX
(Revised) May 2012 Chancery Business at Central London Civil Justice Centre INDEX Page Chancery Business Contact List 2 Introduction 3 1. Chancery Business at Central London 3 Sources of Chancery List More information UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ---------------------------------------------------------------x : In re : Chapter 11 : ADVANTA CORP., et al., : Case No. 09-13931 (KJC) : Debtors. More information Model Order clinical negligence duty-causation-quantum outside RCJ
Warning: you must comply with the terms imposed upon you by this order otherwise your case is liable to be struck out or some other sanction imposed. If you cannot comply you are expected to make formal More information Before : Mr Justice Morgan - - - - - - - - - - - - - - - - - - - - - Between :
Neutral Citation Number: [2014] EWHC 3848 (Ch) IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION 1 Case No: HC12A02388 Royal Courts of Justice, Rolls Building Fetter Lane, London, EC4A 1NL Date: Tuesday, More information AND UPON the Respondents being neither present nor represented but having consented to the making of the orders set out below
AND UPON HEARING Counsel on behalf of the Applicants AND UPON the Respondents being neither present nor represented but having consented to the making of the orders set out below AND UPON READING those More information IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE
EFiled: Aug 29 2014 02:16PM EDT Transaction ID 55960322 Case No. 9826-VCN IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE IN RE ) ) Next Generation Vending, LLC, ) a Delaware limited liability company More information Before: HIS HONOUR JUDGE PURLE, QC. B E T W E E N: (1) MARK SANDS (2) ANDREW APPLEYARD (Trustee in Bankruptcy of Tarlochan Singh) - and -
IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION (IN BANKRUPTCY) BIRMINGHAM DISTRICT REGISTRY [2015] EWHC 2219 (Ch) No. 8276/2013 Priory Courts, 33 Bull Street Birmingham Monday, 1 st June 2015 Before: HIS More information PRACTICE DIRECTIONS IMMIGRATION JUDICIAL REVIEW IN THE IMMIGRATION AND ASYLUM CHAMBER OF THE UPPER TRIBUNAL. Contents PART 1 PRELIMINARY PART 2 SCOPE
PRACTICE DIRECTIONS IMMIGRATION JUDICIAL REVIEW IN THE IMMIGRATION AND ASYLUM CHAMBER OF THE UPPER TRIBUNAL Contents PART 1 PRELIMINARY 1. Interpretation 2. Scope PART 2 SCOPE PART 3 GENERAL PROVISIONS More information EMPLOYMENT APPEAL TRIBUNAL 58 VICTORIA EMBANKMENT, LONDON EC4Y 0DS
Appeal No. EAT/1212/97 EMPLOYMENT APPEAL TRIBUNAL 58 VICTORIA EMBANKMENT, LONDON EC4Y 0DS At the Tribunal On 16 January 1998 Judgment delivered on 20 February 1998 Before HIS HONOUR JUDGE PETER CLARK MR More information TSOL S GUIDE TO COMPANY RESTORATION
TSOL S GUIDE TO COMPANY RESTORATION October 2011 From Monday the 17 October 2011 the Companies Court is moving to: The Rolls Building Royal Courts of Justice 7 Rolls Buildings London EC4A 1NL If after More information TRANSFER OF ANNUITY BUSINESS TO CANADA LIFE A GUIDE TO THE TRANSFER
TRANSFER OF ANNUITY BUSINESS TO CANADA LIFE A GUIDE TO THE TRANSFER OCTOBER 2015 1 Equitable Life has agreed to transfer its non-profit annuity business to Canada Life. This guide is to provide you with More information IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION
IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF MISSOURI EASTERN DIVISION In re: ) Case No. 12-43590-705 ) ROBERTS HOTELS HOUSTON, LLC, ) et al ) Jointly Administered ) Under Chapter 11 Debtors. More information ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) NOTICE OF MOTION Amendment to Meeting Order and Release of Noteholder Information
ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) Court File No. CV-10-8630-00CL IN THE MATTER OF THE COMPANIES CREDITORS ARRANGEMENT ACT, R.S.C., 1985 c. C-36, AS AMENDED AND IN THE MATTER OF A PLAN More information IPSA GROUP PLC (Incorporated and registered in England and Wales with Registered Number 05496202)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action to take, you should consult your stockbroker, solicitor, accountant or other appropriate independent More information IN THE SUPREME COURT OF GIBRALTAR IN THE MATTER OF THE FINANCIAL SERVICES COMMISSION. and IN THE MATTER of LEMMA EUROPE INSURANCE COMPANY LIMITED.
IN THE SUPREME COURT OF GIBRALTAR Comp. No. of 2012 IN THE MATTER OF THE FINANCIAL SERVICES COMMISSION and IN THE MATTER of LEMMA EUROPE INSURANCE COMPANY LIMITED and IN THE MATTER OF THE FINANCIAL SERVICES More information - - - - - - - - - - - - - - - - - - - - Marshall. - and - The Price Partnership Solicitors - - - - - - - - - - - - - - - - - - - -
Neutral Citation Number: [2013] EWHC 4256 (QB) IN THE HIGH COURT OF JUSTICE QUEEN S BENCH DIVISION Case No: 1HQ/13/0265 1HQ/13/0689 Royal Courts of Justice Strand, London, WC2A 2LL BEFORE: Wednesday, 2 More information Transfer of non-profit pension annuity business to Canada Life
Dear Pensioner October 2006 Our ref: malt2/hbd Pension(s): Transfer of non-profit pension annuity business to Canada Life As you may know, Equitable Life has agreed to transfer most of its non-profit pension More information Qualifications. Admissions
HAROON RIAZ HASSAN Room 15.15, Castan Chambers 460 Lonsdale Street Melbourne Victoria T: +61 3 9225 6513 F: +61 3 9225 6355 E: haroon.hassan@vicbar.com.au Qualifications COLUMBIA UNIVERSITY SCHOOL OF LAW More information Case 15-64266-wlh Doc 674 Filed 06/28/16 Entered 06/28/16 09:23:29 Desc Main Document Page 1 of 13
Document Page 1 of 13 IN THE UNITED STATES BANKRUPTCY COURT FOR THE NORTHERN DISTRICT OF GEORGIA ATLANTA DIVISION IN RE: CLAYTON GENERAL, INC., f/k/a Southern Regional Health System, Inc., d/b/a Southern More information ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST)
ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL LIST) Court File No. CV-12-9719-00CL IN THE MATTER OF THE COMPANIES CREDITORS ARRANGEMENT ACT, R.S.C. 1985, c. C 36, AS AMENDED APPLICATION OF LIGHTSQUARED More information 67 th UPDATE TO THE CIVIL PROCEDURE RULES PRACTICE DIRECTION MAKING DOCUMENT
Advice Note An overview of civil proceedings in England Introduction There is no civil code in England; English civil law comprises of essentially legislation by Parliament and decisions by the courts. More information The Inspector will accept the latest appellant costs submission under the right of final reply, but no more submissions will accepted.
From:Palmer, Leanne Sent:Thu, 7 Jan 2016 11:14:51 +0000 To:'David Warman' Cc:'Daniel Farrand';Planning Appeals;'Edward George';Gemma Read;Lomas, Martin: CP-Plan Subject:RE: 3005733 etc 19 South End Dear More information : In re : Chapter 11 : MOTORS LIQUIDATION COMPANY; et al., : Case No. 09-50026 (REG) : Debtors : : :
COMMONWEALTH OF PENNSYLVANIA OFFICE OF ATTORNEY GENERAL BY Carol E. Momjian Pennsylvania Attorney I.D. NO. 49219 21 S. 12 th Street, 3 rd Floor Telephone (215)560-2128 UNITED STATES BANKRUPTCY COURT SOUTHERN More information Our detailed responses to the questions in the invitation to comment are included in the Appendix to this letter.
Hans Hoogervorst Chairman International Accounting Standards Board 30 Cannon Street London United Kingdom EC4M 6XH Deloitte Touche Tohmatsu Limited 2 New Street Square London EC4A 3BZ United Kingdom Tel: More information Dissolution of a Civil Partnership Procedure For Obtaining Financial Orders (Ancillary Relief)
Royal Court of Jersey Family Division Dissolution of a Civil Partnership Procedure For Obtaining Financial Orders (Ancillary Relief) Judicial Greffe Royal Court House Royal Square St Helier JE1 1JG Tel: More information KPMG LLP Tel +44 (0) Restructuring Fax +44 (0) Salisbury Square DX Blackfriars London EC4Y 8BB United Kingdom
Tel +44 (0) 20 7694 1864 Restructuring Fax +44 (0) 20 7694 3126 8 Salisbury Square DX 38050 Blackfriars London EC4Y 8BB United Kingdom To all known creditors and members of Cotesworth Group Limited (in More information 18-Nov-2011 AXP Internal Page 1 of 7
1 PRE-CONTRACT CREDIT INFORMATION (Standard European Consumer Credit Information) 1. Contact details Creditor. American Express Services Europe Limited. Address. Belgrave House, 76 Buckingham Palace Road, More information The Treatment Of Pension Claims In UK Insolvency Process
Portfolio Media. Inc. 860 Broadway, 6th Floor New York, NY 10003 www.law360.com Phone: +1 646 783 7100 Fax: +1 646 783 7161 customerservice@law360.com The Treatment Of Pension Claims In UK Insolvency Process More information Litigation trends. Update. Professional liability
Professional liability Update Litigation trends The Ministry of Justice has published its statistics for judicial and court activity in England and Wales for 2013. The figures published show that overall More information DRAGON UKRAINIAN PROPERTIES & DEVELOPMENT PLC (Incorporated in the Isle of Man with registered number 119018C)
THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION. If you are in any doubt as to what action you should take, you are recommended to seek your own financial advice immediately from your More information FIRST INTERIM FEE APPLICATION. Hamilton, Rabinovitz & Associates, Inc. Time Period: February 1, 2010 through and including May 31, 2010
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x In re Chapter 11 Case No. MOTORS LIQUIDATION COMPANY, et al., 09-50026 (REG) More information UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION. (Substantively Consolidated Under Case No. 8:10-bk-16648-CPM)
UNITED STATES BANKRUPTCY COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION In re: Chapter 7 1800HOTELS4U, LLC, HAPPY DUCK LIMITED, Debtors. Case No. 8:10-bk-16648-CPM Case No. 8:10-bk-16655-CPM (Substantively More information Notice of Formation Solicitation for Official Committee of Student Creditors
Office of the United States Trustee District of Delaware 844 King Street, Suite 2207 Wilmington, DE 19801 Tel. No. (302) 573-6491 Fax No. (302) 573-6497 IN RE: Chapter 11 Corinthian Colleges, Inc., et More information * 2 1 JUL 201& Form 2.4B. Rule 2.12. Administration order. Company number. Name of Company. Lowcostholidays Spain SL (a company registered in Spain)
Rule 2.12 Administration order Name of Company Form 2.4B Company number * 2 1 JUL 201& Lowcostholidays Spain SL (a company registered in Spain) Spanish registry number: 657813248 In the High Court of Justice More information Service of the order The court has provided a sealed copy of this order to the serving party: ABC Solicitors LLP at [address] [reference]
Chancery Division production of orders for Master and Judges Introduction 1. This note replaces the note issued by Chief Master Marsh in September 2014. 2. It brings the production of orders for Chancery More information UNITED STATES BANKRUPTCY COURT DISTRICT OF ARIZONA
Thomas J. Salerno (AZ Bar No. 007492) tsalerno@ssd.com Jordan A. Kroop (AZ Bar No. 018825) jkroop@ssd.com Kelly Singer (AZ Bar No. 022024) ksinger@ssd.com SQUIRE, SANDERS & DEMPSEY L.L.P. Two Renaissance More information 13-13591-shl Doc 745 Filed 02/03/14 Entered 02/03/14 14:43:20 Main Document Pg 1 of 9
Pg 1 of 9 One Bryant Park New York, New York 10036 Tel: (212) 872-1000 Fax: (212) 872-1002 Lisa G. Beckerman Rachel Ehrlich Albanese Michael P. Cooley 1333 New Hampshire Avenue, N.W. Washington, DC 20036 More information 11-15463-shl Doc 10928 Filed 11/20/13 Entered 11/20/13 11:33:51 Main Document Pg 1 of 5
11-15463-shl Doc 10928 Filed 11/20/13 Entered 11/20/13 113351 Main Document Pg 1 of 5 Stephen Karotkin Alfredo R. Pérez WEIL, GOTSHAL & MANGES LLP 767 Fifth Avenue New York, New York 10153 Telephone (212) More information personal injury & clinical negligence in tune with the clients needs, from the very early stages of a claim to final resolution Chambers UK
personal injury & clinical negligence in tune with the clients needs, from the very early stages of a claim to final resolution Chambers UK about devereux We are one of the UK s top civil and commercial More information Case 16-31854-bjh11 Doc 144 Filed 05/16/16 Entered 05/16/16 19:39:54 Page 1 of 5
Case 16-31854-bjh11 Doc 144 Filed 05/16/16 Entered 05/16/16 193954 Page 1 of 5 Stephen A. Youngman (22226600) 200 Crescent Court, Suite 300 Dallas, Texas 75201 Telephone (214) 746-7700 Facsimile (214) More information ABCD. HIH EUROPEAN HOLDING COMPANY LIMITED (in liquidation) Annual Report to Creditors and Members
ABCD HIH EUROPEAN HOLDING COMPANY LIMITED (in liquidation) Annual Report to Creditors and Members 14 December 2007 KPMG LLP Tel +44 (0) 20 7311 8353 Corporate Recovery Fax +44 (0) 20 7694 3126 8 Salisbury More information 2:07-cv-00919-DCN Date Filed 08/17/2007 Entry Number 99 Page 1 of 9 UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA CHARLESTON DIVISION
2:07-cv-00919-DCN Date Filed 08/17/2007 Entry Number 99 Page 1 of 9 UNITED STATES DISTRICT COURT DISTRICT OF SOUTH CAROLINA CHARLESTON DIVISION SECURITIES AND EXCHANGE COMMISSION, v. Plaintiff, CIVIL ACTION More information Second Annual National False Claims Act and Qui Tam Trial Institute
Second Annual National False Claims Act and Qui Tam Trial Institute June 3-5, 2015 Ritz-Carlton, Denver Denver, CO Visit www.shopaba.org/2015litigating to register. Second Annual National False Claims More information Case 14-11848-MFW Doc 383 Filed 11/20/14 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
Case 14-11848-MFW Doc 383 Filed 11/20/14 Page 1 of 8 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 Phoenix Payment Systems, Inc. Case No. 14-11848 (MFW Debtor. Objection More information CEDR Rules for the Facilitation of Settlement in International Arbitration
CEDR Rules for the Facilitation of Settlement in International Arbitration CEDR Rules for the Facilitation of Settlement in International Arbitration Introduction These CEDR Settlement Rules are designed More information POLICYHOLDER CIRCULAR
POLICYHOLDER CIRCULAR PROPOSED TRANSFER of the long-term insurance business of Protection Life Company Limited to Countrywide Assured plc 1 CONTENTS Part 1 Part 2 Part 3 Part 4 Part 5 Part 6 Part 7 Part More information Rules of the Supreme Court, 1986 PRACTICE NOTE. P.N. (TD) No. 2002-01
Rules of the Supreme Court, 1986 PRACTICE NOTE P.N. (TD) No. 2002-01 DATE ISSUED: June 20, 2002 RULES AFFECTED: 8.06; 8.07; 8.08 EFFECTIVE DATE: Upon publication PREVIOUS PRACTICE NOTES REVISED: N/A The More information IN THE MATTER OF POSEIDON CONCEPTS CORP., POSEIDON CONCEPTS LTD., POSEIDON CONCEPTS LIMITED PARTNERSHIP AND POSEIDON CONCEPTS INC.
Form 27 [Rules 6.3 and 10.52(1)] COURT FILE NUMBER 1301-04364 Clerk s Stamp COURT JUDICIAL CENTRE APPLICANTS DOCUMENT ADDRESS FOR SERVICE AND CONTACT INFORMATION OF PARTY FILING THIS DOCUMENT COURT OF More information Solicitors for You. Solicitors Ltd
Solicitors for You Solicitors Ltd We talk in plain English and not legal jargon. 10 Fetter Lane London EC4A 1BR T 020 7611 4848 F 020 7611 4849 DX 334 London / Chancery Lane E law@rollingsons.co.uk W www.rollingsons.co.uk More information IN THE MATTER OF PART VII OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 AND IN THE MATTER OF:
CLAIM NO 5279 OF 2012 IN THE HIGH COURT OF JUSTICE CHANCERY DIVISION COMPANIES COURT IN THE MATTER OF PART VII OF THE FINANCIAL SERVICES AND MARKETS ACT 2000 AND IN THE MATTER OF: (1) THE UNITED KINGDOM More information 11-02790-mg Doc 5733 Filed 01/31/13 Entered 01/31/13 17:00:05 Main Document Pg 1 of 11. Debtor.
Pg 1 of 11 UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK In re: MF GLOBAL INC., Case No. 11-2790 (MG) SIPA Debtor. MEMORANDUM OPINION GRANTING MOTION TO APPROVE SETTLEMENT BETWEEN MF GLOBAL More information TABLE OF CONTENTS 1.0 INTRODUCTION 3 2.0 TERMS OF REFERENCE AND DISCLAIMER 3 3.0 THE PRE-EXISTING REVOLVING CREDIT FACILITY 4
-2 TABLE OF CONTENTS 1.0 INTRODUCTION 3 2.0 TERMS OF REFERENCE AND DISCLAIMER 3 3.0 THE PRE-EXISTING REVOLVING CREDIT FACILITY 4 4.0 THE PROPOSED DIP FACILITY 6 5.0 MONITOR'S RECOMMENDATIONS 7 3 1.0 INTRODUCTION More information Before : THE HONOURABLE MR JUSTICE COULSON - - - - - - - - - - - - - - - - - - - - - Between : PANTELLI ASSOCIATES LIMITED.
Neutral Citation Number: [2010] EWHC 3189 (TCC) IN THE HIGH COURT OF JUSTICE QUEEN'S BENCH DIVISION TECHNOLOGY AND CONSTRUCTION COURT Case No: HT-10-332 Royal Courts of Justice Strand, London, WC2A 2LL More information Notice of Formation Meeting for Official Committee of Unsecured Creditors
Office of the United States Trustee District of Delaware 844 King Street, Suite 2207 Wilmington, DE 19801 Tel. No. (302) 573-6491 Fax No. (302) 573-6497 IN RE: Chapter 11 Boomerang Tube, LLC, et al. Debtors. More information Consultation Paper ESMA Guidelines on Alternative Performance Measures
Tel +44 (0)20 7694 8871 8 Salisbury Square Fax +44 (0)20 7694 8429 London EC4Y 8BB mark.vaessen@kpmgifrg.com david.littleford@kpmg.co.uk United Kingdom Mr Steven Maijoor Chairman European Securities and More information Motors Liquidation Company (f/k/a General Motors Corporation) ( MLC ) and
HEARING DATE AND TIME August 6, 2010 at 945 a.m. (Eastern Time) OBJECTION DEADLINE July 30, 2010 at 400 p.m. (Eastern Time) UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK ---------------------------------------------------------------x More information 2016 No. 187 INSOLVENCY, ENGLAND AND WALES. The Insolvency (Amendment) Rules 2016
This Statutory Instrument has been printed in substitution of the SI of the same number and is being issued free of charge to all known recipients of that Statutory Instrument. STATUTORY INSTRUMENTS 2016 More information Dealing with Debt How to wind up a company that owes you money
Dealing with Debt How to wind up a company that owes you money 1 Contents 1. About this publication... 3 2. What is compulsory winding-up?... 3 3. Where can I get advice about winding up a company?... More information IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT CHANCERY DIVISION
IN THE CIRCUIT COURT OF COOK COUNTY, ILLINOIS COUNTY DEPARTMENT CHANCERY DIVISION IN THE MATTER OF THE POSSESSION ) AND CONTROL OF THE COMMISSIONER ) OF BANKS AND REAL ESTATE OF ) Case No.: 00 CH 05905 More information IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION. Debtors. (Jointly Administered)
IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF TEXAS SHERMAN DIVISION In re: Chapter 7 S&A RESTAURANT CORP., et al., Case No. 08-41898 Debtors. (Jointly Administered) APPLICATION FOR More information Case 14-10201-tnw Doc 610 Filed 11/04/14 Entered 11/04/14 18:02:15 Desc Main Document Page 1 of 9
Document Page 1 of 9 UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF KENTUCKY IN RE: CHAPTER 11 LICKING RIVER MINING, LLC, et al. CASE NO. 14-10201 (ASHLAND, LONDON, & DEBTORS IN POSSESSION LEXINGTON More information 2014 No. 2044 (L. 28) SENIOR COURTS OF ENGLAND AND WALES COUNTY COURT, ENGLAND AND WALES. The Civil Procedure (Amendment No.
S T A T U T O R Y I N S T R U M E N T S 2014 No. 2044 (L. 28) SENIOR COURTS OF ENGLAND AND WALES COUNTY COURT, ENGLAND AND WALES The Civil Procedure (Amendment No. 6) Rules 2014 Made - - - - 29th July More information SECOND AFFIDAVIT OF MICHAEL T. BRODY
Pg 1 of 8 Harvey R. Miller Stephen Karotkin Alfredo R. Perez Stephen A. Youngman WEIL GOTSHAL & MANGES LLP 767 Fifth Avenue New York, New York 10153 Telephone: (212) 310-8000 Facsimile: (212) 310-8007 More information CROSS-BORDER INSOLVENCY PROTOCOL FOR 360NETWORKS INC. AND ITS AFFILIATED COMPANIES
CROSS-BORDER INSOLVENCY PROTOCOL FOR 360NETWORKS INC. AND ITS AFFILIATED COMPANIES 1. Certain defined terms used in this Protocol shall have the meanings assigned to them in Appendix A. 2. The 360 Group More information UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT. No. 10-3272. In re: JOHN W. HOWARD, Debtor. ROBERT O. LAMPL, Appellant
UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT No. 10-3272 In re: JOHN W. HOWARD, Debtor NOT PRECEDENTIAL ROBERT O. LAMPL, Appellant VANASKIE, Circuit Judge. On Appeal from the United States District More information UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK
Hearing Date: To Be Determined Objection Deadline: To Be Determined STUTZMAN, BROMBERG, ESSERMAN & PLIFKA A PROFESSIONAL CORPORATION Sander L. Esserman (Admitted Pro Hac Vice) Robert T. Brousseau (Admitted More information Sofas UK Limited In Liquidation
Sofas UK Limited In Liquidation For the period from 16 February 2015 to 15 February 2016 http://www.pwc.co.uk/services/business-recovery/administrations/sofas-uklimited-in-administration.html 11/04/2016 More information IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION
IN THE UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF TEXAS DIVISION IN RE: [Debtor s Name] (--last four digits of SSN) Case No. - [Joint Debtor s Name, if any Chapter 13 (--last four digits of SSN) More information Cafcass and Independent Reviewing Officer. Protocol for Public Law Work. Independent Reviewing Officer
Cafcass and Independent Reviewing Officer Protocol for Public Law Work The Protocol has been developed in response to the need to agree a clear understanding of the statutory roles and interface between More information Case bjh11 Doc 258 Filed 06/06/16 Entered 06/06/16 20:20:50 Page 1 of 5
Case 16-31854-bjh11 Doc 258 Filed 06/06/16 Entered 06/06/16 202050 Page 1 of 5 Hearing Date July 7, 2016 at 900 a.m. (CT) Objection Deadline June 30, 2016 at 400 p.m. (CT) Stephen A. Youngman (22226600) More information THIS MATTER having been presented to the Court upon the joint motion ( Motion ) of
UNITED STATES BANKRUPTCY COURT SOUTHERN DISTRICT OF NEW YORK SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, Adv. Pro. No. 08-1789 (BRL) SIPA Liquidation v. BERNARD L. MADOFF INVESTMENT More information Case 08-11525-BLS Doc 1754 Filed 10/14/08 Entered 10/14/08 12:58:09 Desc Main Document Page 1 of 2
Case 08-11525-BLS Doc 1754 Filed 10/14/08 Entered 10/14/08 12:58:09 Desc Main Document Page 1 of 2 UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re : Chapter 11 SEMCRUDE, L.P., et al., More information Case 3:73-cv-00003-LDG Document 907 Filed 11/17/2008 Page 1 of 5
Case :-cv-0000-ldg Document 0 Filed //0 Page of 0 GREGORY A. BROWER United States Attorney GREG ADDINGTON Assistant United States Attorney 00 West Liberty Street, Suite 00 Reno, Nevada 0 Tel: () - RONALD More information Chapter 13 Standing Trustee 350 Northern Boulevard Albany, New York 12204. Memorandum, Decision & Order
UNITED STATES BANKRUPTCY COURT NORTHERN DISTRICT OF NEW YORK -------------------------------------------------------- In re: Daniel F. Terrance, Debtor. --------------------------------------------------------- More information Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION
Case4:12-cv-03288-KAW Document2-1 Filed06/25/12 Page1 of 7 UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF CALIFORNIA, OAKLAND DIVISION STANDING ORDER FOR MAGISTRATE JUDGE KANDIS A. WESTMORE (Revised More information THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
Notice of Meeting Strategic report THIS DOCUMENT IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to what action you should take, you are recommended to seek your own financial More information ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST ROMSPEN INVESTMENT CORPORATION. - and -
Court File No. CV-11-9452-00CL B E T W E E N ONTARIO SUPERIOR COURT OF JUSTICE COMMERCIAL LIST ROMSPEN INVESTMENT CORPORATION Applicant - and - EDGEWORTH PROPERTIES - DERRICK VIEW ESTATES INC., 1253122 More information Divorce and Separation: A JD Law guide
Divorce and Separation: A JD Law guide The Office for National Statistics estimates that over 40 per cent of all marriages in England and Wales end in divorce, with around 120,000 couples parting ways More information and Appeal heard on February 10, 2010, at Ottawa, Canada. Before: The Honourable Justice Patrick Boyle Counsel for the respondent: Pascal Tétrault
BETWEEN: SHEILA WOODS, and Docket: 2008-518(IT)G Appellant, HER MAJESTY THE QUEEN, Respondent. Appeal heard on February 10, 2010, at Ottawa, Canada. Before: The Honourable Justice Patrick Boyle Appearances: More information PRACTICE DIRECTION - SOLICITORS NEGLIGENCE IN RIGHT TO BUY CASES (TRANSFER OF EXISTING AND NEW CLAIMS TO THE CHANCERY DIVISION AND
PRACTICE DIRECTION - SOLICITORS NEGLIGENCE IN RIGHT TO BUY CASES (TRANSFER OF EXISTING AND NEW CLAIMS TO THE CHANCERY DIVISION AND APPOINTMENT OF DESIGNATED JUDGE) Contents of this Practice Direction Preamble More information Case 8-12-74493-ast Doc 100 Filed 05/17/13 Entered 05/17/13 15:30:10
Case 8-12-74493-ast Doc 100 Filed 05/17/13 Entered 05/17/13 15:30:10 UNITED STATES BANKRUPTCY COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------------------X In re: GATZ More information The Co-operative Bank p.l.c. 1 Balloon Street, Manchester, M60 4EP (Registered in England and Wales under company number 00990937)
The Co-operative Bank p.l.c. 1 Balloon Street, Manchester, M60 4EP (Registered in England and Wales under company number 00990937) 4 December To: Scheme Creditors Dear Sir/Madam Amendment Letter to the More information 2015 No. 443 INSOLVENCY, ENGLAND AND WALES. The Insolvency (Amendment) Rules 2015
S T A T U T O R Y I N S T R U M E N T S 2015 No. 443 INSOLVENCY, ENGLAND AND WALES The Insolvency (Amendment) Rules 2015 Made - - - - 2nd March 2015 Laid before Parliament 3rd March 2015 Coming into force More information The Admiralty and Commercial Courts Guide
The Admiralty and Commercial Courts Guide Crown copyright 2014 You may re-use this information (excluding logos) free of charge in any format or medium, under the terms of the Open Government Licence. More information 2017 © DocPlayer.net Privacy Policy | Terms of Service | Feedback