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Personal finance / Business / Insolvency / In pari delicto / Fraudulent conveyance / Adversary proceeding in bankruptcy / Bankruptcy in the United States / Bankruptcy and Insolvency Act / Bankruptcy / Law / Fraud


Microsoft Word - Kohner - GB MTD Count[removed]FINAL
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Document Date: 2014-10-17 17:09:38

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Company

Hamilton Taft & Co. / Porter 21 McLeod Inc. / PMSC Inc. / Southwest Gas Corp. / Arthur Andersen LLP / Arthur Andersen & Co. / G&B / Southwest Supermarkets LLC / Friedrichs Inc. / A.R. Baron & Co. / Caplin / RLK Family Limited Partnership / Southwall Technologies / Marine Midland Grace Trust Co. / Wells Fargo Bank / Debtors / Cement Masons Local No. 395 Pension Trust Fund / Defendants / See Southern Union Co. / Wasco Products Inc. / /

Country

United States / /

Currency

cent / /

Event

Business Partnership / Product Issues / M&A / Bankruptcy / Legal Issues / /

IndustryTerm

case law / state-law causes / /

Organization

Supreme Court / Pension Trust Fund / Hamilton court / UNITED STATES BANKRUPTCY COURT / Farmers Union / In Chapter / Congress / UN Court / US Federal Reserve / Koch court / Williams court / /

Person

Seung Heun Lee / Dana Molded Prods / PATRICIA L. KOHNER / LOTHAR GOERNITZ / Ronald Kohner / James F. Polese / Andrew Kohner / Ron / George U. Winney / III / /

Position

attorney / counsel / prebankruptcy counsel / Trustee / bankruptcy trustee / oral argument Trustee / lawyer / /

Product

complaint / /

ProvinceOrState

California / Arizona / /

Region

Southwest / /

SocialTag