Bankruptcy Documents

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Tops Markets' grocery business strengthens as summer begins

The Buffalo News 16 Aug 2018

The bankrupt supermarket chain’s core grocery business had its best month yet as summer began, reporting its fourth straight monthly operating profit, according to new documents filed with U.S. Bankruptcy Court. The slow strengthening of Tops’ grocery business is a positive sign for the company, which filed for bankruptcy in late February and has been working to restructure its business ever since....

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Petoskey attorney disbarred amid fraud allegations

Petoskey News-Review 15 Aug 2018

In its report, the panel noted the complainant's allegation that Wynn forged his name on the document ... However, the search did show a bankruptcy case in which there has been recent action ... Wynn has been held in contempt several times for failing to comply with various requirements imposed on him through his bankruptcy proceedings, according to court documents....

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Axion Power files for Chapter 7 bankruptcy

Business Journal 15 Aug 2018

New Castle-based Axion Power International has filed for Chapter 7 bankruptcy. The company about $6.6 million in debts and about $47,000 in assets, according to documents filed in bankruptcy court. Major creditors include CEO Richard Bogan, $1.276M; affiliates of Empery companies, $1.24M; Hudson Bay Master Fund, $806,000; and Alto Opportunity Master Fund, $800,000. Bogan claims $900,000 in unpaid severance and $376,000 in unpaid wages ... ....

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WATCH: Omari Hardwick shows off his rap skills on ‘TRL’

The Grio 14 Aug 2018

It turns out Omari Hardwick has a hidden talent. The sexy actor and star of POWER showed off his rhyming skills on MTV’s recently revamped TRL and proved he can spit bars almost as well as he can heat up the small screen. Ok maybe not that well ... Check out the clip. ... Thoughts? ... Bankruptcy documents reveal 50 Cent borrowed $20K from Omari Hardwick ... ....

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Nirav Modi aides move US court to quash subpoenas issued by PNB

DNA India 13 Aug 2018

PNB, the victim of India's biggest banking fraud said to be perpetrated by Modi and Choksi, was granted the power by the US Bankruptcy Court Southern District of New York to issue its own subpoenas for the production of documents and for the examinations of persons in these proceedings ... The bank had also made 60 document requests....

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PNB Fraud: Another blow to Nirav Modi as Singapore government rejects Indian fugitive's citizenship plea

DNA India 13 Aug 2018

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PNB scam: Singapore government rejects Nirav Modi’s plea for citizenship

DNA India 12 Aug 2018

PNB, the victim of India’s biggest banking fraud said to be perpetrated by Modi and Choksi, was granted the power by the US Bankruptcy Court Southern District of New York to issue its own subpoenas for the production of documents and the examinations of persons in these proceedings ... The bank had also made 60 document ......

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Clarke to investigate Nubai for Essar connection

Hibbing Daily Tribune 12 Aug 2018

Clarke says he believes Nubai may be now connected to Essar, which drove the Nashwauk project into bankruptcy in 2016. In court documents related to the ownership battle, Clarke alleges that Nubai has withheld more than $91 million dollars from the project as of April 15 ... Clarke and Nubai moved forward with financing on Mesabi Metallics in December 2017 when they emerged from bankruptcy with the project ... ....

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Clarke says he is investigating links to Nubai and Essar

Mesabi Daily News 12 Aug 2018

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Lil' Kim keen to put rap beefs with Nicki Minaj and Remy Ma on ice

Music News 11 Aug 2018

Asked about the drama at the start of a Real 92.3 radio interview on Thursday (09Aug18), Kim spat back, "Why isn't this about Kim?" ... Court documents obtained by the news outlet reveal the judge presiding over Kim’s bankruptcy case has sided with her and denied one of her creditor's attempt to foreclose on her home ... ....

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New Reagor Dykes request seeks outside investigator, questions former CFO

Lubbock Avalanche-Journal 10 Aug 2018

Documents filed in Lubbock bankruptcy court late Wednesday ask for a corporate investigation of the former Reagor-Dykes chief financial officer, and possibly others, in what lead to the dealerships' financial and legal issues.Shane Smith is listed as CFO on the Reagor-Dykes website, where he has worked for years. The court documents only address the "former CFO" and do not state his name....

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2 Day Seminar: Understanding the NAESB Master Agreement for Natural Gas & NGLs - ResearchAndMarkets.com

The Oklahoman 10 Aug 2018

Analyze some common NAESB special provisions and examine the best practices for ensuring legal certainty and enforceability of the NAESB documentation ... Credit Risk Management and Bankruptcy Considerations. Understanding the NAESB implications on credit, collateral, and margin documentation ... The application of bankruptcy law and principles to forward ......

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$1bn for empty space: the saga of the world's most valuable real estate

Yahoo Daily News 10 Aug 2018

That, though, is a big if ... The only certain thing may be that nothing in this story is what it seems ... An exasperated federal bankruptcy judge, Barry Russell, washed his hands of the case at the hearing, saying that after 10 years of litigation “this has to come to an end”, at least in his courtroom. The case now moves to state bankruptcy court, where a trial is scheduled to begin next May, according to available court documents ... ....

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