Cases

Stacey G. C. Jernigan, United States Bankruptcy Judge Joshua N. Terry (the "Petitioning Creditor" or "Mr. Terry") filed involuntary bankruptcy petitions (the "Involuntary Petitions") against each of the two above-referenced related companies (the "Alleged Debtors") on January 30, 2018.1 The Involuntary Petitions were contested, and the court held a multi-day trial (the "Trial") spanning March 21, 22, 23

OPINION AND ORDER DORA L. IRIZARRY, District Judge. Approximately 200 individuals and estates of deceased persons (collectively, “Plaintiffs”), brought this consolidated action against defendant National Westminster Bank PLC (“NatWest” or “Defendant”), seeking to recover damages from fifteen terrorist attacks in Israel and the Palestine Territories pursuant to the civil liability provision of t

647 F.Supp.2d 857 (2009) KINDHEARTS FOR CHARITABLE HUMANITARIAN DEVELOPMENT, INC., Plaintiff v. Timothy GEITHNER, et al, Defendant. Case No. 3:08CV2400. United States District Court, N.D. Ohio, Western Division. August 18, 2009. *863 Fritz Byers, Jeffrey M. Gamso, Gamso, Helmick & Hoolahan, Toledo, OH, Alan R. Kabat, Lynne Be

87 Cal.Rptr.2d 253 (1999) 73 Cal.App.4th 1054 The PEOPLE, Plaintiff and Respondent, v. ORANGE COUNTY CHARITABLE SERVICES et al., Defendants and Appellants. No. G017604. Court of Appeal, Fourth District, Division Three. June 29, 1999. As Modified on Denial of Rehearing July 29, 1999. Review Denied September 29, 1999.

453 F.Supp.2d 609 (2006) Tzvi WEISS, Leib Weiss, Malka Weiss, Yitzchk Weiss, Yeruchaim Weiss, Esther Deutsch, Larry Carter, Adam Averbach, David Averbach, Devir Averbach, Julie Averbach, Maida Averbach, Michael Averbach, Sean Averbach, Steven Averbach, Tamir Averbach, Katherine Baker, Anna Beer, Harry Leonard Beer, Rebekah Blutstein, Richard Blutstein, Estelle Carroll, Larry Carter for the Estate of Diane Leslie Carter, Jacqueline Chambers, Shaun Coffel,

OPINION OF THE COURT Read, J. The issue in these appeals is whether plaintiffs have stated a viable cause of action to challenge the legislation authorizing the conversion of defendant Empire HealthChoice, Inc., doing business as Empire Blue Cross and Blue Shield (Empire) from a not-for-profit to a for-profit corporation, and directing that certain of Empire’s

PUBLISHED UNITED STATES COURT OF APPEALS FOR THE FOURTH CIRCUIT No. 13-1608 NATIONAL HERITAGE FOUNDATION, INCORPORATED, Plaintiff – Appellant, v. HIGHBOURNE FOUNDATION; JOHN R. BEHRMANN; NANCY BEHRMANN, Defendants – Appellees. Appeal from the United States District Court for the Eastern District of Virginia, at Alexandria. Anthony J. Trenga

INTHECOURTOF APPEALS Fl:LED J:N FIFTH DISTRICT OF TEXAS AT DALLAS Court of Appeals Jt;N 0 7 2018 Lis2 Matz Clerk 1 5th District CAUSE NO. 05-16-00784-CV TONY A PARKS & PARKS REALTY FIRM, LLC

United States Court of Appeals For the First Circuit No. 20-1944 GASPEE PROJECT and ILLINOIS OPPORTUNITY PROJECT, Plaintiffs, Appellants, v. DIANE C. MEDEROS, in her official capacity as member of the Rhode Island State Board of Elections, ET AL., Defendants, Appellees. APPEAL FROM THE UNITED STATES DISTRICT COURT F

Affirmed by published opinion. Judge DIAZ wrote the opinion, in which Judge WILKINSON and Judge AGEE joined. *346 ON REHEARING DIAZ, Circuit Judge: On remand following an earlier appeal in this ease, a bankruptcy court ruled that the non-debtor

699 A.2d 531 (1997) 117 Md. App. 171 GALLAUDET UNIVERSITY v. The NATIONAL SOCIETY OF THE DAUGHTERS OF THE AMERICAN REVOLUTION, et al. No. 1733, September Term, 1996. Court of Special Appeals of Maryland. September 4, 1997. *533 Scott T. Kragie (Stephanie A. Goldfine and Squire, Sanders & Dempsey, on th

MEMORANDUM OPINION BRIAN F. KENNEY, Bankruptcy Judge. On remand from the Fourth Circuit Court of Appeals, this Court is called upon to set forth specific findings of fact — if the *219record so permits — in support of the Release, Exculpation and Injunction Provisions set forth in the Debtor’s Fourth Amended and Restated Plan of Reorganization. The

MEMORANDUM AND ORDER JACK B. WEINSTEIN, Senior District Judge: Table of Contents I. Introduction.............................................................529 II. Admissibility Standards...................................................529 III. Proffered Witnesses......................................................531

COURT OF APPEALS SECOND DISTRICT OF TEXAS FORT WORTH NO. 02-15-00220-CV THE EPISCOPAL CHURCH, THE APPELLANTS LOCAL EPISCOPAL PARTIES, THE LOCAL EPISCOPAL CONGREGATIONS, AND THE MOST REV. KATHARINE JEFFERTS SCHORI V. FRANKLIN SALAZAR AND APPELLEES INTERVENING CONGREGATIONS ---------- FROM THE 141ST D

MEMORANDUM AND ORDER GRANTING IN PART MOTION TO DISMISS JACK B. WEINSTEIN, Senior District Judge. Table of Contents I. Introduction.............................................................338 II. Factual Allegations and Procedural History..................................344 A. Factual Allegations in Amended Complaint..............

AMENDED MEMORANDUM AND ORDER GRANTING IN PART MOTION TO DISMISS JACK B. WEINSTEIN, Senior District Judge. Table of Contents I. Introduction.............................................................478 II. Factual Allegations and Procedural History..................................484 A. Factual Allegations in Amended Complaint.................

SHACKELFORD MILLER, Jr., Chief Judge. This proceeding involves the federal income tax liability for the year 1949 of The Leon A. Beeghly Fund, a trust, hereinafter referred to as “taxpayer,” “Beeghly Fund,” or “Fund,” with respect to which the Commissioner determined

UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) PETITION OF THE ) UNITED STATES, ) ) on behalf of and for the ) Civil Action No. 13-mc-1454 (KBJ) benefit of )

459 F.3d 273 Isaac LERNER, Eli Lerner, Ballyward Investment Company, Ltd., Jaime Sohacheski, Gaston Limited, Hotel Investors, Inc., Perky Limited, Abraham Rappaport, Esther Rappaport, Moshe Cohn, Establissement Somer, Josef Kohn, Chancery Enterprises, Ltd., Rosdev Developments, Inc., Michael Rosenberg, Bruce Bayroff, Joshua Goldstein, Land Tech Manalapan LLC, Theodore Brodie, Meyer Rosenbaum, Mr Associates LLC, Ilana Blumkin, as Trustee, Emdee Tour

384 F.Supp.2d 571 (2005) Courtney LINDE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant. Philip Litle, et al., Plaintiffs, v. Arab Bank, PLC, Defendant. Robert L. Coulter, Sr., et al., Plaintiffs, v. Arab Bank, PLC, Defendant. Nos. 04 CV 2799(NG)(VVP), 04 CV 5449(NG)(VVP), 05 CV 365(NG)(VVP). United States District Court, E.D. New York. September 2, 20