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603 KB
Extraction Summary
3
People
1
Organizations
0
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Legal document
File Size:
603 KB
Summary
This document is a court transcript from July 22, 2022, detailing a conversation between an attorney, Mr. Everdell, and the court. Mr. Everdell argues that a bequest made to an estate currently in bankruptcy should not be considered a firm asset for the purpose of calculating fines, as the estate has outstanding victims' claims and the bequest itself is likely to be contested. He states it was disclosed on a financial affidavit out of an abundance of caution and good faith.
People (3)
| Name | Role | Context |
|---|---|---|
| MR. EVERDELL | Attorney |
Speaker in the court transcript, explaining the status of a bequest and an estate in bankruptcy.
|
| THE COURT | Judge |
Speaker in the court transcript, questioning Mr. Everdell and Ms. Moe about a bequest.
|
| Ms. Moe | Attorney |
Speaker in the court transcript, who is asked to respond to Mr. Everdell's statements.
|
Organizations (1)
| Name | Type | Context |
|---|---|---|
| SOUTHERN DISTRICT REPORTERS, P.C. | company |
Appears in the footer of the document, likely the court reporting agency that transcribed the proceeding.
|
Timeline (1 events)
2022-07-22
A discussion in court regarding whether a bequest to an estate in bankruptcy should be considered an asset for the purpose of fines. Mr. Everdell argues it is a tenuous asset due to the bankruptcy and victims' claims.
Unspecified Court
Relationships (3)
Mr. Everdell addresses the court as 'Your Honor' and responds to the court's questions in a formal legal setting.
Ms. Moe addresses the court as 'Your Honor' in a formal legal setting.
They are both participants in the same court proceeding, where the court asks Ms. Moe to respond to Mr. Everdell's statements, suggesting they are opposing counsel or otherwise involved parties in the same case.
Key Quotes (4)
"Your Honor, my understanding is that the document says what it says, and the estate is undergoing bankruptcy proceedings. I don't believe there is any -- this issue has been addressed because I think the estate is still dealing with victims' claims and other claims against the estate."Source
— MR. EVERDELL
(Explaining the financial situation of the estate that is the subject of the bequest.)
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Quote #1
"But because it's in bankruptcy, I assume that this will be contested, and we don't know if there will be any money left at the end of that proceeding to honor the bequest. So that's one of the many reasons why I think this is such a tenuous asset that it shouldn't be considered for purposes of fines."Source
— MR. EVERDELL
(Arguing why the bequest should not be counted as a definite asset for calculating fines.)
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Quote #2
"It is, your Honor, because we felt we wanted to fully disclose everything we know about... we felt in good faith, we had to list it or at least disclose it, but I don't think it should be considered for purposes of fine."Source
— MR. EVERDELL
(Explaining why the bequest was listed on a financial affidavit despite its uncertain value.)
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Quote #3
"Ms. Moe, do you want to respond to that?"Source
— THE COURT
(Asking the opposing or other counsel for their input on Mr. Everdell's statement.)
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Quote #4
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