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1 The Doctrine of Alter Ego and Federal Bankruptcy Preemption
https://www.rslateslaw.com/blog/2022/01/introduction-the-doctrine-of-alter-ego-and-federal-bankruptcy-preemption/
In Chapter 7 or Chapter 13 bankruptcy matters, it is sometimes necessary to prove that an individual filing for bankruptcy is a mere “alter ego” ...
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2 The Impact of Bankruptcy on Alter-Ego Claims - Powers Taylor
https://powerstaylor.com/the-impact-of-bankruptcy-on-alter-ego-claims/
› the-impact-of-bankruptcy-o...
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3 Ninth Circuit Allows Debt-Specific Alter Ego Claims Against ...
https://www.troygould.com/wp-content/uploads/2018/02/257769.pdf
Under the legal doctrine of alter ego, may shareholders of a corporation in bankruptcy be held liable to the corporation's creditors for all purposes?
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4 Hot Topics in Insolvency Law: Alter Ego Claims1
https://www.fbm.com/content/uploads/2019/01/4-1-12-bln-issue-1-2012-online-kaplan.pdf
alter ego law and related theories by bankruptcy trustees and other parties. The alter ego doctrine arises when a litigant claims that an opposing party is ...
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5 Alter Ego: When Individuals May Be Liable for Corporate Debts
https://www.unr.edu/business/centers/ozmen/ozmen-center-blog/alter-ego
But the individual protection offered by a corporation is not unlimited. Under the doctrine of “alter ego” (also known as “piercing the ...
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6 Disentangling From an Alter Ego in Bankruptcy Court
https://www.lowenstein.com/news-insights/publications/articles/disentangling-from-an-alter-ego-in-bankruptcy-court-papandrea-chafetz
Advanced Contracting Solutions (ACS) filed for bankruptcy shortly after a Sept. 20, 2017, decision by the U.S. District Court for the Southern ...
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7 The Relationship between Declaring Bankruptcy and Piercing ...
https://www.abi.org/member-resources/blog/the-relationship-between-declaring-bankruptcy-and-piercing-the-corporate-veil
One of the theories the plaintiffs prevailed on was their alter ego/veil piercing claim.[4] The court noted that piercing the corporate veil requires a showing ...
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8 Bankruptcy Court's Analysis of the Alter Ego Theory Unclear
https://www.taxnotes.com/research/federal/irs-private-rulings/field-service-advice/bankruptcy-court%27s-analysis-of-the-alter-ego-theory-unclear/1g26t
Because the tax implications of the bankruptcy court's opinion on the alter ego theory are unclear, the Service should take alternative positions to protect the ...
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9 Bankruptcy Code's Automatic Stay Does Not Extend to ...
https://www.cwsny.com/bankruptcy-codes-automatic-stay-does-not-extend-to-alleged-alter-egos-of-the-debtor-new-york-federal-court-says/
“Just because two entities are alter egos does not make them both debtors under the Bankruptcy Code,” he explained. “It simply means they are liable for each ...
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10 1 IN THE UNITED STATES BANKRUPTCY COURT ... - GovInfo
https://www.govinfo.gov/content/pkg/USCOURTS-wvnb-1_16-bk-00816/pdf/USCOURTS-wvnb-1_16-bk-00816-0.pdf
“alter ego theories . . . are the exclusive property of the bankruptcy estate and cannot be pursued by any party other than the Chapter 7 ...
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11 Effects of Veil Piercing, Alter Ego and Substantive ...
https://www.stjohns.edu/sites/default/files/uploads/gross_abi.pdf
... Alter Ego and Substantive Consolidation on Bankruptcy, 9 ST. ... By filing for bankruptcy in the first place, debtors change the rules ...
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12 Do Not Belong to Bankruptcy Trustee - Richard G. Burt
https://richardburtlaw.com/alter-ego-claims-of-creditors-do-not-belong-to-bankruptcy-trustee/
Treating the alter ego claim of creditors against shareholders as a corporate asset belonging to the estate and allowing a shareholder to ...
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13 Bankruptcy Court for the Southern District of New York
https://www.nysb.uscourts.gov/sites/default/files/opinions/224634_388_opinion.pdf
liable for the debts owed by Stage Presence based on “alter ego” or “piercing the corporate veil” theories. These contentions were the ...
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14 Bankruptcy. "Alter Ego" Corporation Created by Fraudulent ...
https://www.jstor.org/stable/1117496
Bankruptcy-"Alter Ego" Corporation Created by Fraudulent Con- veyance-Rights of Creditors of Corporation as Affected by Knowl-.
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15 Nondebtor Alter Egos Don't Automatically Benefit from the ...
https://restructuring.weil.com/automatic-stay/nondebtor-alter-egos-dont-automatically-benefit-from-the-automatic-stay-says-new-yorks-eastern-district/
In any event, Judge Cogan disagreed with the bankruptcy court's statement in Adler II, noting that the Bankruptcy Code plainly provides that the ...
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16 Does the Discharge Include Alter Ego Claims? | Plan Proponent
https://www.planproponent.com/2016/04/back-to-basics-and-the-1990s-does-the-discharge-include-alter-ego-claims/
Mr. Yan appealed to the district court on two, intertwined grounds. First, he argued that the bankruptcy court lacked subject matter ...
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17 In Rejection of Alter Ego and Other Claims, a Significant Win ...
https://www.duanemorris.com/articles/in_rejection_of_alter_ego_and_other_claims_a_significant_win_for_secured_lenders_5569.html
Secured lenders scored a significant win in a Chapter 11 case this month when a Delaware Bankruptcy Court dismissed re-characterization, ...
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18 Only Generalized Alter Ego Claims Are Property of the ...
https://www.shulmanbastian.com/blog/2016/09/only-generalized-alter-ego-claims-are-property-of-the-bankruptcy-estate/
Our trustee clients as well as our creditor clients should keep in mind that alter ego claims are only property of the bankruptcy estate if ...
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19 Bankruptcy: Creditor's Alter Ego Action Against Debtor's ...
https://ttu-ir.tdl.org/handle/2346/86222
Bankruptcy: Creditor's Alter Ego Action Against Debtor's Parent Corporation Was Deemed Property of Debtor's Estate to Which the Automatic Stay Applied: S.I. ...
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20 Matter of S.I. Acquisition, Inc., 817 F.2d 1142 - Casetext
https://casetext.com/case/matter-of-si-acquisition-inc
The bankruptcy court's judgment rests on two separate conclusions. First, the court found that Eastway's alter ego action was not "a claim assertable by the ...
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21 Non-Shareholder Can Be Liable On Alter-Ego and Veil ...
https://paulporvaznik.com/non-shareholder-can-be-liable-on-alter-ego-and-veil-piercing-theory-il-bankruptcy-court-2015/11048
Non-Shareholder Can Be Liable On Alter-Ego and Veil Piercing Theory – IL Bankruptcy Court ... Buckley v. Abuzir will likely be viewed as a ...
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22 alter ego | Wex | US Law | LII / Legal Information Institute
https://www.law.cornell.edu/wex/alter_ego
Alter ego is a legal doctrine whereby the court finds that a corporation lacks a separate identity from an individual or corporate shareholder.
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23 Beware Distinctions Between Veil Piercing And Alter Ego
https://www.arnoldporter.com/~/media/files/perspectives/publications/2015/05/beware-distinctions-between-veil-piercing-and-al__/files/publication/fileattachment/beware-distinctions-between-veil-piercing-and-al__.pdf
that the third party and the defendant were in reality the same entity (as in the case of an alter-ego determination). New York bankruptcy ...
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24 Alter Ego Claim Definition | Law Insider
https://www.lawinsider.com/dictionary/alter-ego-claim
For the Millbrook Property and/or Queach Property to become property of Flanagan's bankruptcy estate the Trustee would first have to prevail on a declaratory ...
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25 'Personal' Alter Ego Claims in Bankruptcy
https://www.lawjournalnewsletters.com/sites/lawjournalnewsletters/2003/09/01/personal-alter-ego-claims-in-bankruptcy/
Last month's article discussed the unfortunate fact that bankruptcy courts have made it virtually impossible for creditors to maintain ...
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26 Are actions to pierce the corporate veil property of the ...
https://www.gcklegal.com/actions-pierce-corporate-veil-property-bankruptcy-estate/
Baillie Lumber held that in order for an alter ego action to be property of the bankruptcy estate, the claims should: (1) be a general claim ...
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27 Update on Alter Ego and Successor Liability Claims
https://www.srz.com/resources/update-on-alter-ego-and-successor-liability-claims.html
Alter ego, successor liability and fraudulent transfer claims are regularly litigated in bankruptcy courts. Most recently, the U.S. Supreme ...
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28 Corporate Bankruptcy: So We Can Start Over
https://www.bankruptcymastery.com/corporate-bankruptcy-so-we-can-start-over/
The threat of breach of the duty of loyalty or alter ego claims fade if the corporation files Chapter 7. Bankruptcy is a clear signal that the business, ...
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29 In a major change to bankruptcy practice, Ninth Circuit holds ...
https://www.lexology.com/library/detail.aspx?g=c995c1ee-47fa-40f4-8968-3862797881b1
The US Court of Appeals for the Ninth Circuit recently held that a creditor of a bankrupt corporation may assert alter ego claims against ...
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30 Easy Come, Alter Ego Go: Creditors Lose Standing to Pursue ...
https://www.faegredrinker.com/en/insights/publications/2016/7/easy-come-alter-ego-go-creditors-lose-standing-to-pursue-debtors-shareholders-and-directors
Andy Kassner and Joe Argentina wrote an article for The Legal Intelligencer on a recent bankruptcy decision from the U.S. Bankruptcy Court ...
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31 bankruptcy: creditor's alter ego action against - HeinOnline
https://heinonline.org/hol-cgi-bin/get_pdf.cgi?handle=hein.journals/text19§ion=45
BANKRUPTCY: CREDITOR'S ALTER EGO ACTION AGAINST. DEBTOR'S PARENT CORPORATION WAS DEEMED. PROPERTY OF DEBTOR'S ESTATE TO WHICH THE.
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32 Effect of Corporate Bankruptcy Filing on Creditor's Alter Ego ...
https://www.nlrg.com/business-law-legal-research/bid/72055/BUSINESS-LAW-UPDATE-Effect-of-Corporate-Bankruptcy-Filing-on-Creditor-s-Alter-Ego-Claims-Against-Officers-and-Directors
The manager then moved for a stay, arguing that the creditor's alter ego claims belonged to the bankruptcy estate and that the bankruptcy ...
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33 LLC Money-Shuffling and “Alter Ego” Liability - JD Supra
https://www.jdsupra.com/legalnews/llc-money-shuffling-and-alter-ego-9761373/
The “alter ego” doctrine allows a creditor of a business entity to “pierce the corporate veil” and enforce the debt against the company's ...
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34 Piercing the Corporate Veil ©
http://www.gscpa.org/Content/Files/Pdfs/SEAS%20Sessions/2011%20SEAS%20Materials/J3%20-%20Gerschick%20outline%202%20-%20REVISED.pdf
bankruptcy court, concluding that under Georgia law, an alter ego claim may be asserted by a corporation, and when a corporation files for bankruptcy, ...
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35 Alter Ego and successor liability article by John E ... - SLP LAW
https://www.slp.law/alter-ego-and-successor-liability-article-by-john-e-page-published-in-the-american-bankruptcy-trustee-journal/
Alter Ego and successor liability article by John E. Page published in the American Bankruptcy Trustee Journal. John E. Page discusses a ...
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36 Alter Ego | Overheard in Bankruptcy
https://www.greenbergglusker.com/overheard-in-bankruptcy/category/alter-ego
› category › alter-ego
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37 'Alter Egos' of Corporation Aren't 'Fiduciaries' in Bankruptcy
https://news.bloomberglaw.com/bankruptcy-law/alter-egos-of-corporation-arent-fiduciaries-in-bankruptcy
California's alter ego doctrine can't create a fiduciary relationship under the Bankruptcy Code, the Ninth Circuit held (Double Bogey, LP v.
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38 RAYTHEON COMPANY v. BOCCARD USA CORPORATION
https://caselaw.findlaw.com/tx-court-of-appeals/1600849.html
at 1184. Thus, to pursue a parent corporation's assets under the theory of alter ego, a trustee need not establish that the subsidiary is in pari delicto with ...
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39 Leveraging Substantive Consolidation, Piercing the Veil, and ...
http://media.straffordpub.com/products/leveraging-substantive-consolidation-piercing-the-veil-and-alter-ego-in-bankruptcy-proceedings-2014-08-05/presentation.pdf
Veil, and Alter Ego in Bankruptcy Proceedings ... While California case law has applied alter ego doctrine to.
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40 A “Clear” Gaze on Piercing the Corporate Veil
https://flabizlaw.org/member-articles/a-clear-gaze-on-piercing-the-corporate-veil/
Bankruptcy courts firmly respect this shield where a trustee or a judgment ... To prove alter ego, the trustee showed the court the Debtor's ...
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41 Strategies Regarding Corporate Veil Piercing and Alter Ego ...
https://www.gibsondunn.com/wp-content/uploads/2018/08/WebcastSlides-Alter-Ego-and-Veil-Piercing-2018-07-31.pdf
He has also taught classes on dealmaking in the bankruptcy courts at the University of Michigan Business School and UCLA Law. School. Mr. Klyman ...
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42 Corporate Veil Piercing | Curran Antonelli, LLP
https://curranantonelli.com/litigation-lawyer/commercial-litigation-attorney/corporate-veil-piercing/
Under the alter ego doctrine, when the owners of a corporation or LLC fail to maintain formal legal separation between their personal activities and those ...
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43 Addition of Judgment Debtor as Alter Ego - California Courts
https://www.courts.ca.gov/opinions/archive/B264002.DOC
In September 2011, upon notice by Wolf Metals that the bankruptcy proceeding had closed without a discharge, the trial court authorized Wolf Metals to resume ...
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44 The Rationale Against Substantive Consolidation ... - Jones Day
https://www.jonesday.com/en/insights/2012/04/the-rationale-against-substantive-consolidation-of-nondebtor-entities-florida-on-the-front-line
Although this showing is a difficult one to make in keeping with a high regard for corporate ownership," the court wrote, the alter-ego remedy under state law ...
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45 veil piercing and other bases of personal liability of owners
https://www.baylor.edu/content/services/document.php/187922.pdf
Traditionally, most veil-piercing cases were premised on the alter ego theory. ... (The bankruptcy court applied corporate veil-piercing principles in the ...
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46 Behind the Veil and the Blurred Distinctions of Entity Liability
https://www.mvalaw.com/alert-Behind-the-Veil-and-the-Blurred-Distinctions-of-Entity-Liability
Charleston Bankruptcy Member Robert Kerr, Litigation Member Chris Ogiba and Corporate ... The alter-ego theory is a procedural weapon that, if applicable, ...
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47 In Re Phillips :: 2006 :: Colorado Supreme Court Decisions
https://law.justia.com/cases/colorado/supreme-court/2006/05sa316-0.html
In conclusion, we hold that Colorado law permits outside reverse piercing claims when a dominant shareholder and corporation are alter egos of each other and ...
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48 In Trusts We Trust?: Applying the Alter Ego Doctrine to Trusts
https://socal.law/in-trusts-we-trust-applying-the-alter-ego-doctrine-to-trusts/
The court in Greenspan concluded that alter ego doctrine could be applied to a third-party trustee of an irrevocable trust as the potential ...
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49 Cannabis Candy Co. Suit Spotlights Alter Ego Liability Theory
https://harrisbricken.com/cannalawblog/cannabis-candy-co-suit-spotlights-alter-ego-liability-theory/
One exception is the alter ego theory of liability. Commonly known as veil piercing, the alter ego theory of liability attempts to reach beyond ...
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50 Alter Ego Doctrine - Barakat + Bossa
https://b2b.legal/alter-ego-doctrine/
The court recognized that in order to successfully assert the alter ego doctrine it is not sufficient a lack of separateness between the ...
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51 Alter Ego and Shareholder Liability
https://www.bc-llp.com/alter-ego-shareholder-liabilitiy/
The alter ego doctrine disregards the separate legal existence of the corporation, and therefore is sometimes described as “piercing the corporate veil.” Before ...
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52 Piercing the Corporate Veil in Texas | Single Business Entities
https://www.hchlawyers.com/business-litigation/alter-ego-single-business-entity/
Many corporate veil piercing cases have long been based on the alter ego theory, which involves a court's disregard for the corporate entity and its liability ...
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53 Judge Reverses Self, Allows Alter Ego to Be Pursued in ...
https://www.law.com/dailybusinessreview/almID/1202774101705/judge-reverses-self-allows-alter-ego-to-be-pursued-in-bankruptcy/
A new ruling from a bankruptcy judge in Miami allows a trustee of an individual estate to pursue corporate alter egos.
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54 Piercing the Veil, Alter Ego, and Other Bases
https://repository.uchastings.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1012&context=hastings_business_law_journal
may pierce the veil where a subsidiary corporation is merely an alter ego or ... A bankruptcy court in New York also stated that the veil of an LLC.
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55 "Alter Ego" and Piercing the Corporate Veil in Bankruptcy ...
https://aicpaconferences.com/aicpa/products/view/3823
"Alter Ego" and Piercing the Corporate Veil in Bankruptcy Proceedings. Sep 23, 2011 8:25am ‐ Sep 23, 2011 10:05am. Credits: None available.
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56 Alter ego trusts: an answer to enhance creditor protection ...
https://www.manulifeim.com/retail/ca/en/viewpoints/estate-planning/quebec-edition-alter-ego-trusts-an-answer-to-enhance-creditor-protection
Alter ego, self‑benefit, and joint partner trusts have been gaining in popularity as a way to have creditor protection and offer a quicker ...
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57 Piercing the Mystique of the Alter Ego Doctrine - Musick Peeler
http://www.musickpeeler.com/musickpeeler/assets/dynapsis/attachment729.pdf
THE CONCEPT OF AN ALTER EGO pervades American culture and law. The public readily comprehends the ... defendant, who had sought bankruptcy pro- tection).
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58 When Can a Creditor Pursue the Parent Company of a ...
https://www.davismiles.com/when-can-a-creditor-pursue-the-parent-company-of-a-defunct-alter-ego-corporatation-in-arizona-davis-miles-mcguire-gardner-litigator-helps-shed-light-with-groundbreaking-appellate-wi/
The Arizona Court of Appeals clarified the law related to legal theory of alter ego liability (also known as piercing the corporate veil) where ...
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59 Involuntary Bankruptcy Petitions Dismissed Where Alter Ego ...
https://www.natlawreview.com/article/involuntary-bankruptcy-petitions-dismissed-where-alter-ego-status-was-disputed?amp
Petitioners alleged that the Troy Entities were the alter egos of the note issuers, which, they argued, was sufficient to establish that ...
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60 Compilation of Recent Developments in Bankruptcy Law
https://jenner.com/system/assets/assets/10814/original/Compilation%20of%20Recent%20Developments%20in%20Bankruptcy%20Law.pdf
any funds to the creditor, the debtor filed a bankruptcy petition. ... An alter ego claim, even if successful, does not make the other.
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61 Ahcom v. Smeding – Ninth Circuit Analyzes Alter Ego Liability ...
http://www.krbecheklaw.com/ahcom-v-smeding-ninth-circuit-analyzes-alter-ego-liability-as-procedural-not-substantive/
As a result, the creditor could pursue its claim against the shareholders. “We conclude that California law does not recognize an alter ego ...
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62 Piercing the Corporate Veil in Florida: Defining Improper ...
https://nsuworks.nova.edu/cgi/viewcontent.cgi?referer=&httpsredir=1&article=1464&context=nlr/
corporation's insolvency would not permit the legal remedy to be carried ... three main variants in piercing jurisprudence-instrumentality, alter ego, ...
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63 Hiding Assets In Sham Trust Results In Alter Ego Finding And ...
https://www.forbes.com/sites/jayadkisson/2015/07/26/hiding-assets-in-sham-trust-results-in-alter-ego-finding-and-denial-of-discharge-in-chantel/
At the end of the trial, the Bankruptcy Court additionally found that the Chantels were effectively all of settlors, trustees, and beneficiaries ...
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64 Tort Claims Against an Alter Ego May Be Considered an ...
https://www.swlaw.com/blog/real-estate-litigation/2021/03/26/tort-claims-against-an-alter-ego-may-be-considered-an-action-on-a-contract-for-the-purposes-of-an-attorneys-fees-award-under-california-civil-code-section-1717/
into bankruptcy. Id. at 212. 347 Group originally alleged claims for breach of contract, fraudulent conveyance, and conspiracy against Hawkins ...
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65 Implications of U.S. Court of Appeals Decision Affirming that ...
https://www.clearygottlieb.com/news-and-insights/publication-listing/implications-of-pdvsa-alter-ego-decision-for-other-sovereigns
While most alter ego cases under Bancec have historically been brought under the “fraud or injustice” prong, the Supreme Court recently ...
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66 Piercing the Corporate Veil in Florida - Alper Law
https://www.alperlaw.com/blog/piercing-the-corporate-veil-in-florida/
The most prevalent reason for a corporation (or an LLC) to be treated as the owner's “alter-ego” is where the owner pays his personal expenses ...
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67 The Alter Ego Doctrine and Taxes - Freeman Law
https://freemanlaw.com/the-alter-ego-doctrine-and-taxes/
The alter ego doctrine in the federal tax context applies where one person or entity is acting on behalf of another person.
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68 PIERCING THE CORPORATE VEIL - Kelley Drye & Warren LLP
https://www.kelleydrye.com/getattachment/5424bd70-eb08-478f-bb66-e70352fd3a6e/attachment.aspx
article does not address piercing in bankruptcy proceedings or ... To reach a parent company using the alter ego theory, a plaintiff must prove that both:.
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69 The Alter-Ego of a Corporation: Piercing the Corporate Veil
https://southfloridatrial.foxrothschild.com/general-litigation/the-alter-ego-of-a-corporation-piercing-the-corporate-veil/
Jul 31, 2017 —
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70 The Role of Alter Ego in Restructuring - LinkedIn
https://www.linkedin.com/pulse/role-alter-ego-restructuring-boris-steffen-cpa-asa-abv-cdbv-cgma
› pulse › role-alter-ego-restruct...
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71 The Alter Ego Doctrine and Limited Liability Companies
http://www.backuslaw.com/blog/comments/the-alter-ego-doctrine-and-limited-liability-companies/
The doctrines of “alter ego” and “piercing the corporate veil” are long-standing corporate doctrines used to determine circumstances where a corporate fiction ...
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72 In Real Life the Bad Guy Sometimes Gets Away
https://calconstructionlawblog.com/2016/12/27/in-real-life-the-bad-guy-sometimes-gets-away-adding-judgment-debtors-to-a-judgment/
In July 2011, the U.S. Bankruptcy Court ordered the case closed. ... Specifically, Wolf contended that Koh and SGS were the alter egos of ...
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73 Webinar: Litigating Alter Ego Claims
https://calawyers.org/event/webinar-litigating-alter-ego-claims/
Elizabeth Feffer and Everett L. Green will discuss the alter ego ... in the U.S. Bankruptcy Court in the Northern District of Illinois.
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74 Piercing the Corporate Veil – A Concealed and Extended ...
https://mcrazlaw.com/piercing-the-corporate-veil-a-concealed-and-extended-liability-period-commercial-litigation-arizona-attorney/
The ruling on the statute of limitations regarding piercing the corporate veil and alter ego may allow creditors to lie in wait and allow an individual to amass ...
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75 Corporation Denied Motion to Enjoin Arbitration against its ...
https://www.pbwt.com/ny-commercial-division-blog/corporation-denied-motion-to-enjoin-arbitration-against-its-alleged-alter-ego
Corporation Denied Motion to Enjoin Arbitration against its Alleged Alter Ego ... In Royal Wine Corp. v. Cognac Ferrand SAS, Justice Andrea Masley ...
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76 Venezuela is Like... PDVSA's Alter Ego, and Vice Versa?
https://www.creditslips.org/creditslips/2017/08/venezuela-is-like-any-other-shareholder.html
But if PDVSA is Venezuela's alter ego, then not only Crystallex, ... Shareholders can be wiped out in bankruptcy and are last in line behind ...
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77 Nominees, Alter Egos and Successors
https://www.justice.gov/sites/default/files/tax/legacy/2006/03/02/exh14.pdf
2000). (applying bankruptcy continuing concealment doctrine).While “actual intent to defraud” is not a factor to be considered under the nominee ...
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78 Eastern District of Pennsylvania Bankruptcy Conference Case ...
https://www.americanbar.org/groups/business_law/publications/blt/2022/01/druul/
The court concluded that to the extent ITCAN might have a claim in the future against the debtor related to alter ego liability, ...
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79 Second Circuit Joins Sister Circuits, Holding That ... - Westlaw
https://content.next.westlaw.com/practical-law/document/I25439292d4dc11ebbea4f0dc9fb69570/Second-Circuit-Joins-Sister-Circuits-Holding-That-Minimum-Contacts-Analysis-Applies-to-Foreign-Corporations-That-Are-Not-a-Foreign-Sovereign-s-Alter-Ego?viewType=FullText&transitionType=Default&contextData=(sc.Default)
Under Supreme Court precedent, an organization is an alter ego when it is "so extensively controlled by its owner that a relationship of ...
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80 Indiana Federal Court Dismisses Alter Ego Claim Against ...
https://commercialforeclosureblog.typepad.com/indiana_commercial_forecl/2022/01/indiana-federal-court-dismisses-alter-ego-claim-against-affiliated-company.html
Key rules. In the Seventh Circuit, “where two companies are alter egos, 'a parent (or other affiliate) would be liable for the torts...
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81 Do You Need Another Reason to Avoid a Big (Alter) Ego?
https://www.bakerdonelson.com/do-you-need-another-reason-to-avoid-a-big-alter-ego
› do-you-need-another...
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82 Alter Ego, Successor Liability & Substantive Consol. Cases
https://www.rockymountainadvisory.com/alter-ego-successor-liability-and-substantive-consolidation-cases/
Cases involving alter ego, successor liability and substantive consolidation are fact and circumstance intensive.
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83 Alter Ego - LitiNomics
http://www.litinomics.com/alter.php
The alter ego doctrine, also referred to as "piercing the corporate veil," provides an exception to the general premise of limited liability afforded by the ...
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84 Lehman Channeled Risks Through 'Alter Ego' Firm
https://www.nytimes.com/2010/04/13/business/13lehman.html
The relationship raises new questions about the extent to which Lehman obscured its financial condition before it plunged into bankruptcy. While ...
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85 Alter-Ego Archives - Talkov Law
https://www.talkovlaw.com/tag/alter-ego/
The business attorneys at Talkov Law regularly contribute to the Talkov Law blog. Check out our alter-Ego Blog Archive for all alter-ego articles.
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86 Alter Ego Expert Witnesses - SEAK, Inc.
https://www.seakexperts.com/keywords/alter-ego-expert-witness
Find an expert witness in Alter Ego from SEAK, Inc., the #1 Rated Expert Witness ... Business Appraisal & Valuation, Economics, Bankruptcy and Insolvency, ...
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87 Fraudulent Transfers Made With Actual Intent to Hinder, Delay ...
https://www.reverseandrender.com/2016/08/articles/fraudulent-transfer/fraudulent-transfers-made-with-actual-intent-to-hinder-delay-or-defraud-creditors-permit-piercing-the-corporate-veil-for-contract-debts/
Texas law greatly restricts the use of alter ego or fraud to pierce the corporate veil and hold shareholders liable for a corporation's ...
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88 alter ego | Family Business Perspectives
https://www.familybusinessperspectives.com/tag/alter-ego/
However, a creditor of one company may try to impose liability on one or more non-debtor entities under “alter ego” or “successor liability” ...
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89 alter+ego+corporation | US Decisions | Law | CaseMine
https://www.casemine.com/search/us/alter+ego+corporation
...ordered by the Court. The Trustee and Intervenor seek recovery of assets held by the corporations on the basis that each corporation is an alter ego of the ...
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90 Protect Your Assets With a LLC - Greenacre law Blog
https://www.greenacre.law/alter-ego-liability-llc/
There are thus two requirements to receive a finding of alter ego liability: ... Meeting the first condition usually involves showing that the owners of the ...
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91 J-A06043-15 1 NON-PRECEDENTIAL DECISION
https://www.pacourts.us/assets/opinions/Superior/out/J-A06043-15m%20-%201021582333290303.pdf
Sunlight had to ask the bankruptcy court for permission to re-open the ... against Turchi for fraud and alter ego/veil piercing claims ...
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92 Clever Structuring Won't Save a Fraudulent Transfer in the ...
https://www.reinhartlaw.com/knowledge/clever-structuring-wont-save-fraudulent-transfer-seventh-circuit/
In its decision, the Circuit Court clearly evidences its willingness to look at substance over form, and to use the theory of alter ego and ...
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93 If a party can prove its alter ego theory ... - The Kuhn Law Firm
https://thekuhnlawfirm.com/party-prove-alter-ego-theory-party-pierce-corporate-veil-obtain-judgment-individual-shareholders-original-action-arose-dispute-corporate-entity/
Minneapolis, Minnesota business lawyers know that if a party can prove its alter ego theory, then that party may “pierce the corporate veil” and ...
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94 If Sole Ownership of an Entity Means Alter Ego, then Veil ...
https://lawprofessors.typepad.com/business_law/2019/07/if-sole-ownership-of-an-entity-means-alter-ego-then-veil-piercing-will-be-inevitable.html
› 2019/07 › if-sole-o...
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95 Hot Topics in Bankruptcy Law: Alter Ego Claims | FG Law Blog
https://flastergreenbergblog.com/2017/02/17/hot-topics-in-bankruptcy-law-alter-ego-claims/
Hot Topics in Bankruptcy Law: Alter Ego Claims · Undercapitalization. Was the corporation undercapitalized from the outset? · Failure to adhere to ...
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96 New York: Related Entity is Not Employer's Alter Ego; Tort Suit ...
https://www.lexisnexis.com/legalnewsroom/workers-compensation/b/recent-cases-news-trends-developments/posts/new-york-related-entity-is-not-employer-s-alter-ego-tort-suit-may-continue
Acknowledging that if one business entity was the alter ego of another, the former could not be sued in tort for injuries sustained by an ...
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