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    Fact inquiry necessary to determinate which sales of securities were "by means of" misstatements

    22 October 2010

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    Second Circuit affirms dismissal in Madoff-related investor action

    29 October 2010

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    Owner of Pennsylvania limited liability company liable for its debts under alter ego theory

    19 November 2010

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    FDIC board approves interim final rule on new liquidation authority and clarifies treatment of creditor claims

    21 January 2011

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    TOUSA fraudulent transfer decision reversed by district court

    22 February 2011

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    Delaware Chancery rejects purported agreement extending court-ordered deadline

    06 May 2011

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    MF Global Inc. 100% unsecured general creditor payout approved by US bankruptcy judge

    19 April 2015

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    NY AG settles with Ernst & Young over alleged financial statement fraud prior to Lehman collapse

    19 April 2015

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    MF Global Inc. trustee seeks authorization to pay out additional US $461 million to general creditors; second Lehman Brothers general creditors distribution underway too

    29 March 2015

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    Deeds in lieu: merger doctrine does not apply where grantee is senior lienholder

    30 January 2015

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