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September 27, 2012
Metro Terminals Corp.
Case Number:
1:12-bk-46913
Court:
Nature of Suit:
Firms
- Becket & Lee
- Clark Hill
- Cleary Gottlieb
- Cullen & Dykman
- Curtis Mallet-Prevost
- Friedman & Anspach
- Herold Law PA
- Jaffe & Asher
- Kelley Drye
- Kirkland & Ellis
- Kramer Levin
- Loeb & Loeb
- Mantel McDonough
- Meyer Suozzi
- Moses & Singer
- Nachamie Spizz
- Orloff Lowenbach
- Otterbourg PC
- Pillsbury Winthrop
- Pryor Cashman
- Reisman Peirez
- Riemer & Braunstein
- Rivkin Radler
- Ruskin Moscou
- Stagg Wabnik
- Stroock & Stroock
- Troutman Pepper
- Wilk Auslander
- Willkie Farr
Companies
- AlixPartners LLP
- Castle Oil Corp.
- Cathay General Bancorp
- Dun & Bradstreet Corp.
- Epicor Software Corp.
- FTI Consulting Inc.
- Hess Corp.
- Metro Fuel Oil Corp.
- NIC Holding Corp.
- People's United Financial Inc.
- Safety-Kleen, Inc.
- United Metro Energy Corp.
- U.S. Bancorp
- Valley National Bancorp
Government Agencies
Sectors & Industries:
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
-
December 05, 2014
Plea In Works For Fuel Exec Hit With $30M Bank Fraud Rap
Former Metro Fuel Oil Corp. chief financial officer Thomas Torre, accused of drawing $30 million from a bank line of credit before parking the company in bankruptcy, is likely to plead guilty to some or all of the allegations, lawyers told a New York federal judge on Friday.
Parties
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