PHILIP S. GUTIERREZ, U.S. District Court Judge | Search

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Showing results for PHILIP S. GUTIERREZ, U.S. District Court Judge

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Bankruptcy
The US scourge of venue shopping
...Under 28 U.S.C. section 1408, a company can file bankruptcy in any district where it has its domicile, principal place of business, or principal assets for 180 days prior to bankruptcy....
March 28, 2024
Sovereign bonds
A Sri Lankan debt twist
...Pursuant to 28 U.S.C. § 517, the Attorney General of the United States is authorized to send any officer of the Department of Justice to “attend to the interests of the United States in a suit pending in...
September 1, 2023
FT Live
FTWeekend Festival: U.S. edition
Where the Financial Times weekend paper comes to life
Saturday, 4 MayThe REACH, at the Kennedy Center for the Performing Arts, F Street Northwest, Washington, DC, USA
FT Alphaville
Further Reading
...District Court Judge Cecilia Altonaga in Miami said in the ruling that investors in GameStop Corp, AMC Entertainment Holdings Inc and seven other stocks can proceed with a proposed class action lawsuit alleging...
August 12, 2022
FT Magazine
The outlandish double life of an American conman in Scotland
...Nicholas waited outside, and Coogan claims he strode into Judge Jeremiah S Jeremiah’s office and demanded: “What is going on?” “What do you do for a living?” the judge asked....
January 20, 2023
Due Diligence
Clash of the (former) private equity titans Premium content
...It seemed to have prevailed in 2019, when a judge in the Southern District of New York, where he had filed his suit under the Racketeer Influenced and Corrupt Organizations Act, dismissed the case....
January 21, 2022
FirstFT
FirstFT: Today’s top stories
...(FT) Mexico eyes oil cut Mexico is considering cutting production at state energy group Pemex, one of the world’s most indebted oil companies, in what would be a big policy U-turn....
March 12, 2020
FT Live
Commodities Asia Summit
Enabling decarbonisation in a time of disrupted trade flows
Wednesday, 6 NovemberSingapore
US politics & policy
Trump lauds economic record in State of the Union
..., U-S-A” — a frequent rallying cry during his campaign rallies — as he closed out his speech....
January 31, 2018
Derivatives
‘Flash crash’ trader Sarao to be extradited to the US
...The court hearing was the final barrier for the trader, who lost a court battle earlier this year when a judge ruled that he should be sent to the US to face trial on 22 charges ranging from wire fraud to...
October 14, 2016
High frequency trading
Flash crash trader Navinder Singh Sarao loses US extradition case
...Mr Sarao suffered a blow earlier this year when UK District Judge Quentin Purdey ruled that the 37-year-old’s alleged conduct could constitute an offence in both countries....
October 14, 2016
FT Magazine
100 days in the court of King Donald
...“No matter how much I accomplish during the ridiculous standard of the first 100 days, & it has been a lot (including S.C.), media will kill!”...
April 27, 2017
US financial regulation
Sarao extradition hearing not a trial of ‘guilt or innocence’
...District Judge Quentin Purdey ruled on Wednesday that the 37 year-old’s alleged conduct could constitute an offence in both countries....
March 23, 2016
ReviewFirstFT
Brazil in crisis, tuna bonds and death in a cold climate
...But the stretch of the Thames that connects London’s two financial districts is a different kind of workplace altogether....
March 18, 2016
Financial services
Flash crash: Ten days in Hounslow
...Judge Purdy in court described Mr Sarao as “a man of means”. He was granted bail of £5.05m on Wednesday....
April 22, 2015
Commodities
‘Flash crash’ charges spark alarm over regulation of US markets
...He stood in the dock before District Judge Quentin Purdy to confirm his full name, address and date of birth....
April 22, 2015
US & Canadian companies
KKR, Blackstone and TPG pay $325m to settle collusion lawsuit
...The agreements still need court approval, but KKR, Blackstone and TPG were keen to reach settlements before September 4, when a district court judge will make a preliminary ruling on whether the case merits...
August 7, 2014
FT Live
Future of Asset Management Europe
New fund firm models for Europe's resurgence
Tuesday, 12 NovemberLondon, UK
FT AlphavilleDavid Keohane
The 6am London Cut
...(Financial Times) Court dismisses Cooper Tire appeal: “Cooper Tire & Rubber Co.’s legal battle to hold its would-be buyer, India’s Apollo Tyres Ltd., to the terms of their $2.2 billion merger took a hit...
December 17, 2013
FT AlphavilleIzabella Kaminska
The (early) Lunch Wrap
...It requires the approval of U.S. District Judge Lewis A. Kaplan.”...
November 28, 2013
FT AlphavilleDavid Keohane
The 6am London Cut
...It requires the approval of U.S. District Judge Lewis A. Kaplan.”...
November 28, 2013
FT AlphavilleDavid Keohane
The 6am London Cut
...(Financial Times) “Argentina’s proposal to use a debt swap to pay some of its creditors would violate a U.S. court injunction, a judge in New York said on Thursday.”...
October 4, 2013
FT AlphavilleJoseph Cotterill
SAC settles for $600m
...The settlement is subject to the approval of Judge Victor Marrero of the U.S. District Court for the Southern District of New York....
March 15, 2013
FT AlphavilleJoseph Cotterill
Ratings agency puffery
...after court—in this District, this Circuit and elsewhere across the country—has held to be non-actionable in a federal fraud case such as this....
April 22, 2013
FT AlphavilleDavid Keohane
The (early) Lunch Wrap
...While noting “heavy public criticism” of the settlement, which enabled HSBC to escape criminal prosecution, US District Judge John Gleeson in Brooklyn, New York, called the decision to approve the accord...
July 3, 2013
FT AlphavilleCardiff Garcia
Wall Street and the elections
...District Court and Court of Appeals for the District of Columbia, which review most financial and environmental regulations, remain in the hands of conservative judges, most appointed by Republican presidents...
November 8, 2012
FT AlphavillePrivate equity
The (early) Lunch Wrap
...In a ruling that comes ahead of a keenly anticipated decision in a parallel case in the US, the Seoul Central District Court said on Friday that Apple had infringed two of Samsung’s patents related to mobile...
August 24, 2012
beyondbricsIPOs
New York headlines
...in Moscow in a step criticised by Ambassador Seyed Mahmoud-Reza Sajjadi as surrendering to U.S....
March 2, 2012

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