Founder and CEO Daniel Chu and other executives of Irving-based Tricolor have been indicted on federal fraud charges in ...
Amid increasing delays, the select committee of Parliament examining the bill to amend the Insolvency & Bankruptcy Code has ...
A former Gold Coast lawyer who claimed he was broke to avoid paying his debts while living in a mansion and being linked to ...
Steinmetz Plumbing, Inc., a Texas-based plumbing business, has elected to proceed under Subchapter V of Chapter 11.
Prosecutors allege that executives at the chain of used car dealerships engaged in "a series of frauds directed at each of ...
Federal prosecutors have charged top executives at the subprime auto lender Tricolor with conspiring to defraud lenders and investors of the now-bankrupt company.
Federal prosecutors filed criminal fraud charges against two top executives at Tricolor Auto, and two other executives have ...
Gold Tree Studios filed for Chapter 11, months after its parent company announced a $1 billion financing deal intended to ...
Dec 17 (Reuters) - Federal prosecutors in ‌Manhattan ​unsealed an indictment on ‌Wednesday charging executives of bankrupt ...
In addition to the EPA’s $100 million estimate for cleanup costs, US Magnesium noted in court filings that it owes at least ...
Hundreds of families whose loved ones were allegedly harmed by the chain can now move forward with lawsuits against the ...
NEW YORK (AP) — The founder of Tricolor Holdings led other top executives of the subprime auto lender on a seven-year campaign to defraud its largest lenders out of nearly a billion dollars, ...