Latest News for: Bankruptcy documents

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Gemini announces a successful resolution of the Earn dispute

CryptoNewsZ 29 Feb 2024
The short post read that Gemini has concluded the Genesis Bankruptcy dispute. If a Bankruptcy Court approves it, every Earn user will get 100% of their digital assets back in kind ... documentation.
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Winklevoss twins’ Gemini to return $1.1B to customers caught in doomed ‘Earn’ product fiasco

New York Post 29 Feb 2024
... after the resolution of the bankruptcy.” 3 ... The company added that the settlement is subject to definitive documentation and that the bankruptcy court approval process could take as long as two months.
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Amazon Aggregator Thrasio Files For Bankruptcy

Slashdot 28 Feb 2024
... and estimated liabilities of $500 million to $1 billion, according to a document filed with the New Jersey bankruptcy court.
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Former Lee deputy arrested, charged with defrauding hurricane victims seeks reduced bond

News-Press - Fort Myers 28 Feb 2024
Court documents say that Trombley, due to his law enforcement background, was placed in protective custody in Collier County ... Records show MTS Construction filed for bankruptcy Feb. 5 ... Champeau said Trombley isn't listed in bankruptcy documents.
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Sinclair Reports Fourth Quarter 2023 Financial Results

Tyler Morning Telegraph 28 Feb 2024
Bankruptcy Court approved the previously agreed settlement with Diamond Sports Group, pending the finalization of certain documentation, that resolves all of our outstanding DSG-related litigation ...
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New charges filed against Scotia fencing company owner

The Daily Gazette 27 Feb 2024
Butler owes more than 50 individuals and businesses more than $180,000 combined, according to court documents in his bankruptcy case.
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FTX To Sell European Subsidiary For $33 Million

Bitcoin World 26 Feb 2024
According to court documents, FTX argued the exchange had overpaid for the startup ... See Also ... According to documents filed in the bankruptcy court in Wilmington, Delaware on Thursday, FTX has settled with founders of FTX Europe ... See Also ... Disclaimer.
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Roanoke real estate developer charged with bankruptcy fraud

The Roanoke Times 24 Feb 2024
Federal prosecutors have charged a Roanoke real estate developer with bankruptcy fraud, saying he filed sham court documents in an effort to prevent foreclosures of his property ... Bankruptcy Court ...
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FTX Settles Lawsuit for $33 Million Over Failed European Expansion

Coin Edition 24 Feb 2024
This move prioritizes payouts to FTX’s EU customers amid bankruptcy proceedings ... Court documents filed in Wilmington, Delaware bankruptcy court revealed FTX’s rationale, citing t… ....
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Scotia fencing company owner arrested on grand larceny charge, police say

The Daily Gazette 23 Feb 2024
“I had to file bankruptcy because I made some really bad business moves ... Butler officially filed for Chapter 13 bankruptcy on Jan. 26, according to court documents filed in federal court in Albany.
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Coleman pleads guilty to fraud, faces up to 30 years in prison

Delta Democrat-Times 23 Feb 2024
As the bankruptcy proceedings went on, it was revealed that the company had submitted altered financial documents to its chief lender, UMB Bank of Kansas City, Missouri, and state regulators that disguised Express Grain’s precarious condition.
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Morning Report — Biden’s border dilemma

The Hill 23 Feb 2024
A TROVE OF LEAKED DOCUMENTS from a Chinese state-linked hacking group shows that Beijing’s intelligence and military groups are attempting large-scale, systematic cyber intrusions against foreign governments, companies and infrastructure.
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Parents sue founder of St. Petersburg trust fund that lost $100 million

Tampa Bay Times 22 Feb 2024
Bankruptcy documents show that almost 900 trusts were left with balances of less than $500 ... He previously said, Govoni denies the allegations made by the Center in its bankruptcy filing.Up next.The founder of a St.
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James Biden reveals he THREW OUT a second diamond gifted to Hunter by the Chinese to

The Daily Mail 22 Feb 2024
According to bankruptcy court documents, James Biden took money from his health care business Americore and sent it directly to his brother Joe Biden. The documents show that in 2018, James Biden obtained $600,000 in loans from Americore.
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Whoopi Goldberg takes swipe at trolls for targeting Malia Obama

The Citizens' Voice 22 Feb 2024
Whoopi Goldberg has defended Malia Obama against trolls ... kAm%96 ‘$.DE6C p4E’ 24EC6DDk^Am ... Disbarred attorney charged with forging court documents. WILK, Froggy 101, KRZ owner gets OK to emerge from bankruptcy with Soros becoming largest shareholder ... ....

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Russian President Vladimir Putin delivers his state-of-the-nation address in Moscow, Russia, Thursday, Feb. 29, 2024.
Mikhail Klimentyev, Sputnik, Kremlin Pool Photo via AP
President Joe Biden speaks at the House Democrats Annual Issues Conference, Thursday, February 8, 2024, at Lansdowne Resort in Leesburg, Virginia.
White House / Adam Schultz
In this photo released by Russian Defense Ministry Press Service on Monday, Feb. 19, 2024, Two soldiers of the Russian military engineering units walk after eliminating the mine danger in the city of Avdiivka, eastern Ukraine. Russian forces have taken complete control of the Ukrainian city of Avdiivka.
AP / Russian Defense Ministry Press Service via AP
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