In re Sentinel Mgmt. Grp., Inc.

Core Citations

DISTINGUISHED BY OTHER CASE in

• Tribune Co. v. Fitzsimons

This document cites

• Federal Cases - U.S. v. Segal
• Federal Cases - U.S. v. Noland
• Federal Cases - U.S. v. Sablotny, 93-1094
• Federal Cases - Gaffney v. Riverboat Services of Indiana
• Federal Cases - U.S. v. Hamilton



See all quotations

• Federal Cases - Mobile Steel Co., Matter of
• Federal Cases - In re Danville Hotel Co.
• Federal Cases - Reno v. Bossier Parish School Board
• Federal Cases - U.S.A. v. Davuluri, 99-3070
• Federal Cases - Kham & Nate's Shoes No. 2, Inc. v. First Bank of Whiting
• Federal Cases - Trzcinski v. American Cas. Co.
• Federal Cases - Johnson v. West, Jr., Sec. of Veterans Affairs
• Federal Cases - Grede v. the Bank of N.Y. Mellon
• Federal Cases - Anderson v. City of Bessemer City, North Carolina
• Federal Cases - Sherman, In re
• Federal Cases - In re Kreisler
• US - Reference Stubs - Short title
• US - Reference Stubs - Interest of futures commission merchant in segregated futures customer funds; additions and withdrawals
• US - Reference Stubs - Federal Deposit Insurance Corporation
• US - Reference Stubs - Trustee as lien creditor and as successor to certain creditors and purchasers
• US - Reference Stubs - Preferences
• US - Reference Stubs - Frauds and swindles
• US - Reference Stubs - Liability of transferee of avoided transfer
• US - Reference Stubs - Fraudulent transfers and obligations
• US - Reference Stubs - Gains and losses resulting from investment of customer funds
• US - Reference Stubs - Fraud by wire, radio, or television
• US - Reference Stubs - Dealing by unregistered futures commission merchants or introducing brokers prohibited; duties in handling customer receipts; conflict-of-interest systems and procedures; Chief Compliance Officer; rules to avoid duplicative regulations; swap requirements; portfolio margining accounts
• US - Reference Stubs - Findings and purpose
• US - Reference Stubs - Determination of secured status
• US - Reference Stubs - Subordination