Source: https://topics.vlex.com/tags/cayman-islands-limitations-of-statute-2660006/page/5
Timestamp: 2020-08-08 23:20:54
Document Index: 684946428

Matched Legal Cases: ['§ 325', '§ 1', '§ 162', '§ 726', '§ 371', '§ 325']

cayman islands limitations of statute - page 5
Hildene Opportunities Master Fund, Ltd. v. Arvest Bank, 073018 FED8, 17-1702
Hildene filed suit against Bannister and Arvest, alleging that the asset purchase transaction between Bannister and Arvest breached the "successor obligor" term of an indenture agreement between Bannister and U.S. Bank National Association as trustee and that Arvest tortiously interfered with the Indenture. The Eighth Circuit affirmed the district court's grant of summary judgment, holding that...
... (Hildene), a Cayman Islands-based hedge fund, sued ... limitations. 12 C.F.R. § 325, App. A § 1 ... barred by the statute of limitations and failed on the ...
...The promoters of the statutes argue that these magic ..., Delaware, and various islands,(74) are looking for trust business ... (1998) (analyzing the limitations on assimilation of immigrant Latinos .... (74) The Cayman Islands seem to be a favorite place ...
102 F.3d 1224 (Fed. Cir. 1996), 96-1145, Cochran Consulting, Inc. v. Uwatec USA, Inc.
... an alien, resident of the Cayman Islands, should be subpoenaed to ... (considering French Blocking Statute in determining whether to compel ... not in the way the claim limitations and functions are translated into ...
344 F.3d 134 (1st Cir. 2003), 03-1056, InterGen N.V. v. Grina
691 F.2d 1384 (11th Cir. 1982), 82-5831, In re Grand Jury Proceedings
... a bank located in the Grand Cayman . . Islands, British West Indies, ...Field, 535 F.2d at 408. A statute that is "hardly a blanket guarantee ... 7Section 40 reads:. Limitations on Exercise of Enforcement ...
Altera Corp. v. Commissioner of Internal Revenue, 072418 FED9, 16-70496
... Altera International, Inc., a Cayman. Islands corporation ("Altera ..., a brief overview of the statute and its history is. important. ... the six-year statute of limitations applicable to. APA-based ...
... Recognition Act and similar statutes in other jurisdictions supports this ... through litigation in the Cayman Islands). ... the Recognition Act's limitations by attempting to characterize its ...
102 T.C. 616 (1994), 104-92, Brown Group, Inc. and Subsidiaries v. C.I.R.
... in dispute is whether Brown Cayman Ltd.'s (Brown Cayman's) distributive ... income from Brinco, a Cayman Islands partnership, is subpart F income, ... provisions that impose limitations on the computation of taxable ... if it conflicts with the statute it supposedly interprets, with the ...
515 F.Supp.2d 1347 (CIT. 2007), 01-01106, United States v. Inn Foods, Inc.
... Inn Foods and Seaveg, Ltd., a Cayman Islands corporation, were founded by ... him of the Prior disclosure statute ( i.e., 19 C.F.R. § 162.74). See ... (iii) Statute of limitations . There is no ...
Monopoly power in defense of the status quo: a critique of the ABA's role in the regulation of the American legal profession.
...THE ABA'S INSTITUTIONAL LIMITATIONS ON THE PRACTICE OF LAW A. Rule 5.4, ... unauthorized practice statutes and Rules also had the effect of ... corporate entities in the Cayman Islands for the purpose of ...
... Law, entitled " Limitations on Jurisdiction to Prescribe." See ... terminate litigation in the Cayman Islands); see also Republic of ..., but its powers under the statute authorizing issuance of tax ...
... laws of the British Virgin Islands, JUAN SANTAELLA, JULIO C. LEANEZ, ...'s fraudulent transfer statute, Fla. Stat. § 726.105. . ... judgment triggering the limitations period for appeal." Kent v. Baker, ...(Cayman) Ltd., 450 So.2d 1157, 1160-61 ...
729 F.3d 750 (7th Cir. 2013), 12-3512, Peterson v. Winston & Strawn LLP
... firm failed to invoke the statute of limitations, it could not defend ... Funds were established in the Cayman Islands, and the Trustee does not ...
683 F.2d 894 (5th Cir. 1982), 81-2130, United States v. Hajecate
...' interest in an offshore (Cayman Islands) bank account. As gleaned ... federal criminal conspiracy statute, 18 U.S.C. § 371 (1976). This ...limitations on our holding, we believe it to be ...
... under Turkey's one-year statute of limitations; and (2) Susan ...Humphrey Cayman, Ltd., 713 F.2d 339 (8th Cir.1983), ... (vacating transfer to Cayman Islands, based in part on indigent ...
111 F.3d 376 (5th Cir. 1997), 96-60326, Interamericas Investments, Ltd. v. Board of Governors of the Federal Reserve System
... within the five year limitations period of the applicable statute of ...(IAI), a Cayman Islands corporation largely owned by ...
730 Fed.Appx. 781 (11th Cir. 2018), 16-16526, Wachovia Bank N.A. v. Tien
... University of the Caribbean, Cayman Island, Defendant-Third Party ... behalf of the Turks & Caicos Islands, BWI Defendant-Counter ... Henrys statute of limitations defense, finding that ...
Wachovia Bank N.A. National Association v. Tien, 041018 FED11, 16-16526
... UNIVERSITY OF THE CARIBBEAN, CAYMAN ISLAND, Defendant-Third Party ... behalf of the Turks & Caicos Islands, BWI Defendant-Counter Claimant- ... also rejected Henry's statute of limitations defense,. ...
215 F.3d 306 (2nd Cir. 2000), 99-7639, Mendes Junior Int'l v Banco Do Brasil
..., inter alia, that Mendes is a Cayman Islands corporation whose principal ... defenses and any statute-of-limitations defense not available ...
More than 30 foreign jurisdictions now have asset protection trust statutes. The Cook Islands was the first to adopt an International Trust Act for asset protection purposes in 1989, and many other jurisdictions have based their statutes in whole or in part on Cook Islands’ law. A number of other jurisdictions have traditionally relied on...
... have asset protection trust statutes. The Cook Islands was the first to ... are varying statutes of limitations relating to fraudulent conveyances; ... Islands Trust”, or a “Cayman Islands trust”. There is no way ...
897 F.3d 980 (8th Cir. 2018), 17-1702, Hildene Opportunities Master Fund, Ltd. v. Arvest Bank
... (Hildene), a Cayman Islands-based hedge fund, sued ... stock" subject to strict limitations. 12. C.F.R. § 325, App. A § ... barred by the statute of limitations and failed on the ...
... Act would also extend the statute of limitations to complete an audit ...--Liechtenstein, Jersey, the Cayman Islands, and Andorra--are among the ...
... offshore jurisdictions like Cayman Islands, Bermuda, and the British ... on the basis of the statute of limitations); In re Royal ...
... of uncertain value to two Cayman Islands-based hedge funds it ..., similar language in other statutes with cross-border application, and ... law, as well as limitations on the exercise of jurisdiction. In ...
Daewoo Electronics America Inc. v. Opta Corp., 112717 FED9, 14-17498
Under New Jersey's traditional res judicata doctrine, a claim asserting breach of a contractual guarantee of a third party's debt does not preclude later alter ego and successor liability claims to collect the debt directly from entities related to the debtor. Further, although New Jersey's procedural joinder rules may require such claims to be joined in a single action, New Jersey law declines...
... Technology Holding Limited, a Cayman Islands Company; TCL Corporation, a ... because the] California statute of limitations had. expired"); ...
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