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...Court papers show that the Hume-Kendalls reached a settlement earlier this month with administrators to LCF, who have brought a civil case against multiple individuals connected with the collapse....
...EY is facing an avalanche of lawsuits from former Wirecard investors, as well as its administrator, demanding billions of euros in damages....
...Lex Greensill has sued the UK’s Department for Business and Trade over alleged misuse of private information, according to High Court records. Details of the claim have not yet been made public....
...EY could also have faced unlimited liability for claims of damages from Wirecard’s administrator and former shareholders....
...Signa Development creditors have also formally petitioned for an independent administrator to take control of the company....
...Benko held no formal managerial role in Signa after being convicted for bribery by an Austrian court in 2013....
...Water companies are facing a number of court cases over sewage pollution that could find them in breach of licence conditions....
...Alongside the legal action in the High Court, the administrator for Greensill Bank is also suing other insurers in the Australian courts....
...In September, a US court mandated that FTX assets could be sold in lots of $100mn per week but said that sales should be carried out without disrupting market prices or tipping off other traders....
...The retailer filed a notice of intention to appoint administrators at the High Court in London on Tuesday....
...The administrator for the company at the centre of René Benko’s property empire has sacked the party planners, receptionists, hunters and private jet crew that together made up most of its staff, a court...
...Proceedings began on Monday in a case brought by LCF administrators against the firm’s former chief executive Michael Thomson, known as Andy, and others linked to one of the UK’s biggest retail savings scandals...
...Yet 30 years later, many are looking on with unease as the ANC government pushes a landmark case at the International Court of Justice alleging that Israel, the world’s only Jewish state, is committing genocide...
...There was a further setback for trapped customers when the administrator sought court approval to replace annual management fees with an “exit and administration charge (EAC)” designed to cover its costs...
...The administrator for Greensill’s German banking unit is pursuing payment through the court for insurance on soured loans....
...In a statement announcing their decision to release Bellenhaus, the court pointed to his extensive confession and a willingness to pay a significant amount of money to Wirecard’s administrator to mitigate...
...Within minutes of the hearing’s start, Kaplan shot down Bankman-Fried’s contention that there was “zero” loss as a result of his crimes, despite predictions from FTX’s bankruptcy administrators that customers...
...Ted Baker said in a notice to the High Court this week that it intended to call in administrators. It is not alone....
...Rome said earlier this month that a special administrator would be appointed by the beginning of February....
...Lauded by conservative Antonin Scalia as a way to defend Republican agency policies from liberal legal challenges, Chevron is now a bête noire of rightwingers who believe it gives administrators, particularly...
...After months of tracking down and clawing back money, tokens and other assets, FTX bankruptcy administrators told the court in January that customers with legitimate claims against the exchange “will eventually...
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit....
...The auditor faces law suits from former Wirecard shareholders and the group’s administrator seeking damages over its work for the defunct company....
...Freshfields was not a defendant in the trial, having struck a €10mn deal in 2021 to settle criminal allegations, and paying €50mn to the administrator of Maple Bank to settle a civil lawsuit....
...It also paid €50mn to Maple Bank’s administrator to settle a civil lawsuit. Prosecutor Hun Chai argued in court that Johannemann “was not just a small cog in a large machine”....
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