[PDF] Top 20 Case Document 290 Filed in TXSB on 12/07/20 Page 1 of 7

... 1. The Debtors seek entry of an order, substantially in the attached form (the “Order”): (a) extending the period (the “Removal Period”) within which the Debtors may remove actions (each individually, an “Action,” ... See full document

... 185, 187 (Bankr. S.D.N.Y. 1995)). See also Holland v. EMC Mortgage Corp. (In re Holland), 274 B.R. 409, 433 (Bankr. D. Mass. 2007); In re Enron Corp., No. 01-16034, 2007 WL 294114 (Bankr. S.D.N.Y. Jan. 31, 2007); In re ... See full document

... defenses include “‘allegations . . . that admit the allegations of the complaint but suggest some other reason why there is no right of recovery, and . . . that concern allegations outside of the plaintiff’s prima facie ... See full document

... 12. Google denies the allegations of Paragraph 12 of the Amended Complaint. 13. Google denies the allegations of Paragraph 13 of the Amended Complaint. 14. Google denies the allegations of Paragraph 14 of ... See full document

... 25. To comply with section 503(c)(1), Debtors must demonstrate three elements as to each of the “insiders” who are to receive a bonus: (A) that they have a “bona fide job offer from another business at the same or ... See full document

... In the proceedings that followed, Judge Giblin decided to first rule on whether the Tribe’s current gaming is governed by the “Class II” gaming provisions of IGRA. The Fifth Circuit, affirming a 2018 ruling by Judge ... See full document

... and Darryl Henry directed title clerks, such as co-conspirator M.O., to prepare documents for the closings, including fraudulent HUD-1 Uniform Settlement Statements [r] ... See full document

... 12. CHIP covers children in families who have too much income to qualify for Medicaid, but cannot afford to buy private insurance. CHIP provides basic primary health care services to children as well as other ... See full document

... 37. On February 24, 2004, APGI sent a letter to a customer regarding the creation of a “friendly lien.” The letter provided detailed instructions for filing the “friendly lien” and enclosed all of the necessary documents ... See full document

... bankruptcy case and sending a copy to Kate Bunker at the Office of the United States ...timely filed, it means that Mrich has consented to the discipline as set forth ... See full document

... at 12. On June 20, Ohio National informed Mavash Morady that Ohio National required a new application because the trust had been formed after the original ...another document purporting to transfer ... See full document

... MacNeil. 1 After that meeting, Cannon sued MacNeil in the United Kingdom under a breach of contract theory to collect the balance of the unpaid ...MacNeil filed suit in this court on January 7, 2008. ... See full document

... unreasonably refuse to permit Plaintiff to receive the funds from the escrow account. 5.) However, Defendants assert that they may be entitled to a portion of the settlement proceeds. 12[r] ... See full document

... January 7, 2021, employees of KCC caused the Plan, the Disclosure Statement, the Class 6 Ballot, and the Combined Notice to be served via Electronic Mail to the parties on the service list attached hereto as ... See full document

... deposition date for June 12, 2006. Dkt. No. 28, Janice A. Dean Decl., dated Aug. 16, 2006, Ex. A. However, on June 8, 2006, AAG Dean was notified by staff at Clinton Correctional Facility that Brown had not been ... See full document

... Plaintiff concedes that the Tribe has immunity, FAC ¶¶ 4, 6, 29, but seeks to circumvent it by arguing that the Court has jurisdiction over a declaratory claim that, in turn, supplies supplemental jurisdiction for a tort ... See full document

... or document being in a particular form or on particular terms and conditions means that the referenced document shall be substantially in that form or substantially on those terms and conditions; (3) except ... See full document

... 362(b)(18). 1 In re Winn’s Stores, ...January 1 of each tax year along with the property owner’s personal liability for the ad valorem taxes and attach to the property by operation of ... See full document

... Upon the application, dated July 15, 2020 (the “ Application ”), 2 of NPC International, Inc., and its debtor affiliates, as debtors and debtors in possession in [r] ... See full document

... or document created pursuant to the Plan, on the Effective Date and concurrently with the applicable distributions made pursuant to the Plan and, in the case of a Secured Claim, satisfaction in full of the ... See full document