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LIVE: Supreme Court hears arguments over insurer’s rights in asbestos bankruptcy plan
19 Mar 2024 11:22 GMT
Listen to the oral arguments live as U.S. Supreme Court hears the Truck Insurance Exchange v. Kaiser Gypsum Company, Inc. case. Truck Insurance Exchange alleges rampant deception among claimants in asbestos bankruptcies, accusing them of 'double …
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Bankruptcy Court Approves Camden Diocese’s $87.5M Plan for Abuse Victims
18 Mar 2024 19:22 GMT
… New Jersey filed for bankruptcy citing financial effects from … 30 million.
U.S. Bankruptcy Judge Jerrold N. Poslusny, … to file invalid and fraudulent claims without consequence,” Poslusny wrote … numerous insurers. The bankruptcy court assumed jurisdiction over …
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Veterans sentenced to prison for scheme that bilked TRICARE for $65 million
16 Apr 2024 20:40 GMT
… individual patient, and then submitting fraudulent claims to TRICARE, court records show … TRIDARE to the brink of bankruptcy, said Tara McGrath, U.S …
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SafeMoon Files for Bankruptcy After Executives Face Fraud Charges
15 Dec 2023 11:32 GMT
… for Chapter 7 bankruptcy, also known as “liquidation bankruptcy”, on December 14th … allege that the executives promoted fraudulent claims about SafeMoon’s products and … have expressed outrage regarding the bankruptcy, claiming the episode “scammed” investors …
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Standing Room Only: SCOTUS Accepts Review of Circuit Split on Whether Insurer is a Party in Interest in Policyholder’s Bankruptcy
13 Nov 2023 17:40 GMT
… with financial responsibility for a bankruptcy claim is a ‘party in … in the resolution of a bankruptcy proceeding is a “party … intervene in a policyholder’s bankruptcy action. On the other … could expose the insurer to fraudulent claims and that the plan itself …
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Judge Orders Camden Diocese to Rework Bankruptcy Plan After Insurers’ Complaints
01 Sep 2023 15:27 GMT
… Jersey must rework its bankruptcy plan to better protect … by insurers, U.S. Bankruptcy Judge Jerrold Poslusny Jr. … attorneys to file invalid and fraudulent claims without consequence,” Poslusny wrote … filed for Chapter 11 bankruptcy in October 2020, citing …
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Judge Blocks Camden Diocese's Bankruptcy Plan for Sex-Abuse Victims
30 Aug 2023 22:13 GMT
A bankruptcy judge rejected a sex-abuse … release the Camden diocese from bankruptcy because its plan for compensating … or fraudulent claims.Camden’s failure to win court approval to exit bankruptcy …
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EpiqShield™ Protects Against Fraudulent Class Action Claims
04 Apr 2024 13:00 GMT
… action claims are honored and fraudulent claims are stopped.
EpiqShield™ is a … workflows, to weed out the fraudulent claims. The playbook used by scammers … eDiscovery, regulatory, compliance, restructuring, and bankruptcy matters. Epiq subject-matter experts …
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US Regulators Instruct Voyager Digital To Stop Duping Investor With Fraudulent Claims
29 Jul 2022 13:16 GMT
The Federal Reserve and the Federal Deposit Insurance Corp issued a joint letter to Voyager Digital Ltd VYGVQ, urging it to refrain from falsely claiming customers' fund protection by the government.
The U.S. banking regulators suspected the crypto …
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“House-Flipping” RI Contractor, Wife Charged With Bankruptcy Fraud, Money Laundering, and Wire Fraud
28 Mar 2023 23:40 GMT
… tactics, frivolous pleadings, and fraudulent claims by Ernest Ricci, including claims … , during the years’ long bankruptcy proceedings. Documents also detail numerous … Investigation, and the United States Bankruptcy Trustee.
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