08 Sep The Stanford Saga – Chapter 8: Home Is Where The Corporate Jet Is . . . But Where Is COMI?
Several weeks have passed since Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey briefed US District...
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Stanford Saga
10 Aug The Stanford Saga – Chapter 7: Sir Allen Weighs In . . . Sort Of
Posted at 12:46h
in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga
by Southbaylaw_Ad
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Since mid-July, Antiguan liquidators Peter Wastell and Nigel Hamilton-Smith and federal receiver Ralph Janvey have awaited Judge David Godbey's decision...
12 Jul The Stanford Saga – Chapter 6: Mr. Justice Lewison Steals the Show
Posted at 23:40h
in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga
by Southbaylaw_Ad
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A flurry of pleadings this week precede Judge David Godbey's anticipated ruling on Peter Wastell's and Nigel Hamilton-Smith's request for...
27 Jun The Stanford Saga – Chapter 5: The Liquidators Strike Back
Posted at 20:07h
in Bankruptcy, Insolvency, Liquidation, Reorganization, Stanford Saga
by Southbaylaw_Ad
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Nearly two weeks ago, this blog highlighted further scuffling in the ongoing contest for administrative control between Ralph Janvey -...
16 Jun The Stanford Saga – Chapter 4: Where Is a Ponzi Scheme “Headquartered,” Anyway?
Posted at 17:19h
in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga
by Southbaylaw_Ad
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This blog has intermittently followed the Texas-sized contest for control over now-defunct financial and investment entities once operated by Sir...
25 May The Stanford Saga – Chapter 3: Antiguans 1, Receiver 0
Posted at 18:59h
in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga
by Southbaylaw_Ad
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Last week's blog post (here) covered early skirmishing between SEC receiver Ralph Janvey and Antiguan liqudators Nigel Hamilton-Smith and Peter Wastell over...
16 May The Stanford Saga – Chapter 2: Too Many Cooks In the Kitchen?
Posted at 00:13h
in Bankruptcy, Insolvency, Liquidation, Receivership, Stanford Saga
by Southbaylaw_Ad
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A prior post on this blog mapped out the field of combat in the brewing battle between SEC receiver Ralph Janvey and...
27 Apr All Right . . . Who’s In Charge Here?!!
Posted at 20:32h
in Bankruptcy, Liquidation, Receivership, Stanford Saga
by Southbaylaw_Ad
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When a foreign representative meets a federal receiver, who's ultimately in charge? And in charge of what? The US Bankruptcy Code's...
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