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7 results on '"TERRY JR., ROY M."'

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5. I “Noticed” You Want a Third-Party Release….

Author

TERRY JR., ROY M. and McKEE JR., THOMAS J.

Subjects
STOCK prices, STOCKHOLDERS, INFORMED consent (Law), ACTIONS & defenses (Law)
Abstract

The article discusses several U.S. Court cases related to bankruptcy such as In re Neogenix Oncology Inc. and Behrmann v. National Heritage Foundation Inc. Topics discussed include unsecured claims for distributing the Precision Biologics stock to shareholders of Neogenix, lack of informed consent for first amended plan and establishment of shareholder consent for second amended plan. more...

Published
2016

6. Lessons from Fas Mart: Examiner Must Have Industry Expertise.

Author

TERRY JR., ROY M. and GUNN, ELIZABETH L.

Subjects
BANKRUPTCY
Abstract

The article discusses the legislation within the chapter 11 trustee as issued by the U.S. Trustee and tackles the decision of the Bankruptcy Court for the Southern District of Ohio at the re Baldwin United Corp. more...

Published
2014

7. The Vavasseur Prime Bank Securities Fraud A New Twist on the Classic Ponzi Scheme.

Author

Martin Jr., Harold G. and Terry Jr., Roy M.

Subjects
SECURITIES fraud, FINANCIAL instruments, BANKING industry
Abstract

The article focuses on the sale of fictitious securities in a trading program offered by Bahamas-based Vavasseur, owned by Terrence Lee Dowdell. He represents to investors that the company will buy short-term notes issued at a discount by Barclays bank even if it never conducts any legitimate business. The Securities and Exchange Commission has started investigation of the matter after being tipped off by a lawyer who was being investigated for participation in another scheme. more...

Published
2009