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Stanford Saga

10 Jul Bankruptcy and Insolvency News and Analysis – Week Ending July 10, 2015

Posted at 11:23h in Bankruptcy, Sale / Spin-Off, Stanford Saga by Southbaylaw_Ad 0 Comments

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Trends Bankruptcy Filings Fall 12 Percent for the First Half of 2015, Commercial Filings Drop 19 Percent Automatic Stay District Court Holds Swap...

07 Jun US Recognition of Individual Foreign Bankruptcies: What It (Doesn’t) Take

Posted at 21:08h in Bankruptcy, Stanford Saga by Southbaylaw_Ad 0 Comments

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From the Fifth Circuit Court of Appeals, a recent decision regarding the curious (and well-aged) bankruptcy of Yuval Ran offers...

15 Feb The Stanford Saga – Chapter 16: Settlin’ Words? Or Something Else?

Posted at 12:41h in Bankruptcy, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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A brief update on Stanford (earlier posts are available here): Evidentiary hearings scheduled for late January in the ongoing struggle for...

09 Jan The Stanford Saga – Chapter 15: Some Further Thoughts on COMI.

Posted at 20:34h in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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When a foreign business entity commences a bankruptcy proceeding, US courts' recognition of that proceeding depends on whether or not it...

04 Jan The Stanford Saga – Chapter 14: Fightin’ Words.

Posted at 12:44h in Bankruptcy, Insolvency, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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Evidentiary hearings are scheduled for later this month in the ongoing struggle for control over the financial assets of Stanford...

14 Dec The Stanford Saga – Chapter 13: Three Questions About Recognition

Posted at 11:55h in Bankruptcy, Liquidation, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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An update regarding Peter Wastell and Nigel Hamilton-Smith's dispute with federal Receiver Ralph Janvey over control of Stanford International Bank Ltd. (SIB)'s financial assets,...

23 Nov The Stanford Saga – Chapter 12: Showtime.

Posted at 13:10h in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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A brief but important update regarding Antiguan liquidators Peter Wastell and Nigel Hamitlon-Smith's pending request for US recognition of their...

16 Nov The Stanford Saga – Chapter 11: Is Something Rotten in the State of Antigua?

Posted at 21:12h in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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As readers of this blog are aware, Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey have...

19 Oct The Stanford Saga – Chapter 10: “Bleak House” Redux?

Posted at 15:52h in Bankruptcy, Liquidation, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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Postings on this blog have focused on the cross-border battle between Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver...

21 Sep The Stanford Saga – Chapter 9: “As If We Don’t Have Safes In Canada!”

Posted at 14:57h in Bankruptcy, Liquidation, Receivership, Stanford Saga by Southbaylaw_Ad 0 Comments

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A brief update in the ongoing struggle between Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey...