Marshaling Assets and Securities
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The process of organizing, ranking, and distributing funds in a manner set forth by law as being the most effective way to discha...
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- Charles N. Riley; Thelma Levine; Dr. Donald I. Schiffman, on Behalf of Themselves and all Others Similarly Situated v. Ted D. Simmons; Henry E. Kates; John Lloyd Huck; Stephen Carlotti; Fred E. Brown; Edward Merrick Bull; Raymond E. Cartledge; James E. Ferland; Ellen v. Futter; Paul Hardin; Peter Harris; the Estate of John Harrison Kreamer; Rocco J. Marano; Josh Weston, Thelma Levine, and Donald I. Schiffman, on Behalf of the Uncertified Class Consisting of all Persons, Except Defendants, Who Purchased or Otherwise Beneficially Acquired Securities that Were Incorrectly and Misleadingly Labelled or Described as Annuities From Mutual Benefit Life Insurance Company During the Period August 14, 1988 To July 15, 1991, Appellants., 45 F.3d 764 (3rd Cir. 1994)
... 700,000 policyholders and annuitants and assets approaching $14 billion. Until the late 1970's Mut... to interfere with the process of marshaling the assets of Mutual Benefit and equitably distrib...
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- Don Caplinger, Individually and as Trustee for Waldenburg Gin & Elevator Supply Company, Inc., Appellant, v. Claibourne W. Patty, Jr., Trustee in Bankruptcy for Waldenburg Gin and Supply Co., Inc., Bankrupt, Appellee., 398 F.2d 471 (8th Cir. 1968)
... 26, 1964, sold and conveyed all of such assets (not the corporate stock) to Waldenburg Gin and Su...3. There is no factual basis for marshaling the assets of the bankrupt so as to deprive Caplin..., in accordance with which assets and securities of a debtor are resorted to or apportioned in such...
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... 4.06Waiver of Appraisement Rights, Marshaling of Assets Not Required SECTION 4.07Notice of Defau...all shares of stock, securities or other interests of the Mortgagor in the Nationa...
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- Fed. Sec. L. Rep. P 99,083 Securities and Exchange Commission, Appellee, v. Flight Transportation Corporation, Ftc Executive Air Charter, Inc., Ftc Cayman, Ltd., and William Rubin, Appellees, Greyhound Leasing & Financial Corporation, Appellant. Securities and Exchange Commission v. Flight Transportation Corporation, Ftc Executive Air Charter, Inc., Ftc Cayman, Ltd., and William Rubin, Appellees, Joyce Rubin, Appellant., 699 F.2d 943 (8th Cir. 1983)
... to take possession of and marshal the assets of FTC and its subsidiaries, an accounting of all ...The receiver is concerned with marshaling and protecting FTC's assets for the benefit of all...
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... participants better leverage technology assets and innovate more rapidly. As market activity evol... advances the Linux operating system by marshaling the resources of its members and the open source d... within the meaning of the Private Securities Litigation Reform Act of 1995. Such forward-lookin...
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Civil Procedure
Discovery deficiencies
... been unlawfully concealing or depleting assets in order to deprive Showalter and other creditors ... because the SBA held Participating Securities Leverage. CASE: United States v. ECC Partners, L.P... of ECC Partners for the purpose of marshaling and liquidating assets and satisfying the claims o...
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... accounting firm was retained by a securities brokerage firm (Weis) registered with the Securiti... to make whole those customers who had left assets or deposits with Weis. The SIPC and the trustee th...6 (CA2 1978). Subsequent marshaling of assets and recoveries in other litigation appar...
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... loans would be adequately secured by the assets of the Polaroid Corporation. . Ritchie's five-coun... "a chance to do the important job of marshaling and untangling a company's assets without being fo...1991) (holding provisions of the Securities Exchange Act of 1934 construed to authorize the co...
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... of such banks, lowering the value of their assets, and increase cash demands as stressed borrowers d... what the SEC is supposed to do for the securities industry. The SEC is the poster child for failed f...There is no effective means for marshaling and centralizing the information within the agency...