Search for: "Unknown Creditor"
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19 Sep 2017, 10:26 pm
("TSI") is available at: http://files.consumerfinance.gov/f/documents/201709_cfpb_transworld-systems_consent-order.pdfHopefully, the findings in the consent judgment between the Bureau and the Trusts can be imputed on TSI (if not the CFPB's findings as set forth in the consent order with TSI) because TSI did its dirty work in litigation support as an agent for the Trust, and unlike the Trust, it is not a debt owner (creditor), but a debt collector. [read post]
17 Sep 2017, 7:30 pm
You are cautioned that matters subject to forward-looking statements involve known and unknown risks and uncertainties, including economic, regulatory, competitive and other factors, which may cause actual results or performance, including the actual terms of the transactions involving NCSLT 2007-3 and NCLST 2007-4, First Marblehead’s actual revenues or yields from the securitization, or the timing of events, to be materially different than those expressed or implied by… [read post]
20 Jul 2017, 3:09 pm
Everyone agrees that the term embraces the repo man—someone hired by a creditor to collect an outstanding debt. [read post]
23 Jun 2017, 9:08 am
Everyone agrees that the term embraces the repo man—someone hired by a creditor to collect an outstanding debt. [read post]
30 May 2017, 7:00 am
As a general matter, whether one is dealing with a secured creditor, receiver or trustee, sellers will typically prefer the bid that has the lowest closing risk, can be completed the fastest with the least amount of expenses and will maximize the case that will be available to be freely distributed to creditors on closing. [read post]
24 May 2017, 6:00 am
Creditors can sometimes be directly notified, but you should also publish a formal notice in the local paper to provide unknown claimants an opportunity to stake their claim against the estate. [read post]
17 May 2017, 9:50 am
In this case, commenting may be especially important because so much is still unknown about how the data collection could actually work in practice, how the information would be used, and what the costs and benefits might be. [read post]
16 May 2017, 10:01 pm
The Glenview, IL, soy butter company’s president and 90-percent shareholder Stephen Grubb listed some victims of the E. coli outbreak as creditors with “unknown” amounts owed to them in the Chapter 7 filing in U.S. [read post]
28 Apr 2017, 3:23 pm
Several media outlets in Puerto Rico published stories on rumors that unknown creditor groups were pushing the House Freedom Caucus’ members to stop the Medicaid extension for Puerto Rico, unless PROMESA was amended to delay inclusion of Puerto Rico’s bonds in Title III court-supervised debt restructuring. [read post]
19 Apr 2017, 6:16 pm
Avoiding fractionalizing ownership, Retaining assets within the extended family, Protecting assets from future unknown creditors, and Providing flexibility in managing the assets that would not be available in other entities. [read post]
1 Apr 2017, 6:50 pm
There will be additional settlement funds for additional and unknown victims. [read post]
30 Mar 2017, 8:00 am
For your growing assets to accomplish all of this, they must be protected from threats, both known and unknown. [read post]
3 Mar 2017, 11:40 am
The trust protects assets against unknown creditors that include a future-divorcing spouse. [read post]
1 Mar 2017, 9:30 am
Proof allowed in Heather Capital case. [read post]
28 Feb 2017, 10:31 am
Sounds like there may be a creditor queue. [read post]
7 Feb 2017, 1:44 pm
Filing bankruptcy is a very scary process with a lot of unknowns. [read post]
13 Jan 2017, 3:07 pm
Remember–in bankruptcy, artists and songwriters are known as “unsecured creditors” standing way, way behind Pandora’s creditors such as bond holder Texas Pacific Group. [read post]
13 Jan 2017, 5:53 am
To what extent Ministers Bains and Joly wish to get involved at various stages here remains unknown. [read post]
13 Jan 2017, 5:53 am
To what extent tMinisters Bains and Joly wish to get involved at various stages here remains unknown. [read post]
30 Dec 2016, 8:39 am
This could be parents and all other siblings including any unknown half-siblings from a father who disappeared when the decedent was a small child. [read post]
