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In a stinging court document filed yesterday, the trustee accuses Hardof Wolf Group Ltd. of a string of improper actions which rendered Dylex insolvent and saw it transfer millions of dollars to Hardof Wolf's
http://infofranpro.wikidot.com/20020115-dylex-trustee
,” the complaint said. “In fact they were not and never did.”
The Globe and Mail
November 25, 2010
Madoff trustee sues UBS, others
Jonathan Stempel and Martin de Sa'Pinto
The trustee seeking to recover
http://infofranpro.wikidot.com/20101124-madoff-trustee
his argument should be with his trustees, who are believed to have approved the deal.
http://www.smh.com.au
August 18, 2010
Samuel furious as DFO teeters on insolvency
Ben Butler
AUSTRALIA'S
http://infofranpro.wikidot.com/20100818-samuel-furious
huge fees for legal, accounting, consulting firms, Lease controlled by franchisor, Lease margins are an important source of franchisor revenue, Predatory business practices, Opportunism Test: If asset
http://infofranpro.wikidot.com/20141222-unprofitable-pie
December 10, 2014
Germany's biggest Burger King franchisee files for insolvency
Dec 10 (Reuters) - Germany's Yi-Ko Holding, formerly the biggest operator of Burger King restaurants in the country, has
http://infofranpro.wikidot.com/20141210-germanys-biggest
, accounting, consulting firms, Restructuring is used to cull dealers, United States, Canada, 20090501 Law firms
http://infofranpro.wikidot.com/20090501-law-firms
known since 1956 to create opportunism, franchise bankers and third-party sales consultants have created a lucrative and well-known form of reverse money laundering, engineered to drain SBL funds
http://infofranpro.wikidot.com/20050510-email-fraser
July 26, 2011
Bankruptcy trustee in Scott Rothstein Ponzi scheme case files $20 million clawback suit against TD Bank
Peter Franceschina, Sun Sentinel
The bankruptcy trustee in the Scott Rothstein
http://infofranpro.wikidot.com/20110726-bankruptcy-trustee
, CCAA, Intentional franchisor insolvency creates huge fees for legal, accounting, consulting firms, Conflict of interest, trustee/consultant, Breach of trust, Sue the accountant, Sue the lawyer
http://infofranpro.wikidot.com/20020307-group-opposes
firms, Conflict of interest, trustee/consultant, Breach of trust, No real penalties for abuse of federal insolvency laws, Material facts were not disclosed, Deposit money not refunded, Canada, 20020304 Country Style
http://infofranpro.wikidot.com/20020304-country-style
