fund-diversion
1 cases — ← All topics
| Case | Title | Lower Court | Docketed | Status | Flags | Tags | Question Presented |
|---|---|---|---|---|---|---|---|
| 18-1384 | Joseph D. Bradley v. Alco Oil & Gas Company, LLC, et al. | Seventh Circuit | 2019-05-03 | Denied | Response Waived | 28-usc-959(b) diversion-of-funds exclusive-in-rem-jurisdiction federal-equity-receiver federal-freeze-order federal-receivership fund-diversion in-rem-jurisdiction in-rem-jurisdiction-28-usc-754 midlantic midlantic-decision notice-to-parties state-agency state-agency-regulation statutory-interpretation summary-proceedings | 1. Whether a State agency, with notice that certain defrauded investor funds on account at a bank are subject to 28 U.S.C. § 754's exclusive in rem ju… |