Search for: "Creditor's Financial Group, LLC"
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14 Oct 2011, 2:10 pm
On the opposite side are the creditors of Bayou Group LLC, which accused Goldman Sachs Execution & Clearing LP of ignoring signs of fraud at the hedge fund run by Samuel Israel III before it imploded in 2005. [read post]
12 Oct 2011, 3:53 pm
It's all we do. [read post]
1 Aug 2011, 6:00 pm
A great way to see what's hot and find fodder for your own next article or post. [read post]
1 Aug 2011, 5:41 am
Mary's University School of Law Abstract: Irony is defined as, “the use of words to express something other than and especially the opposite of the literal meaning. [read post]
9 Jul 2011, 3:12 pm
The subpoena requested nine groups of documents related to Langford's net worth as well as the financial position of StaxxRing. [read post]
29 Jun 2011, 7:32 am
Postal Inspection Service and Florida's Office of Financial Regulation. [read post]
29 Jun 2011, 7:32 am
Postal Inspection Service and Florida's Office of Financial Regulation. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC… [read post]
16 Mar 2011, 1:48 am
However, in reality West End faced deepening financial problems stemming from Landberg's failed investment strategies. [read post]
10 Mar 2011, 4:37 pm
" The wrongdoing touched a variety of cases, such as Fuzion Technologies Group Inc., where she served as trustee, and Douglas Centre RB-Gem LLC, where she served as receiver. [read post]
8 Mar 2011, 1:08 am
The companies owe over $475 million to secured creditors pursuant to a November 2006 loan agreement with Column Financial, Inc. [read post]
28 Feb 2011, 5:34 pm
And I'm guessing most of Borders' creditors are NY based--financial institutions and publishing houses. [read post]
26 Feb 2011, 9:00 pm
PICCIOCHI, Member of Access Forensic Group, LLC At "Following The Money Trails From Marital Assets To Nazi-Looted Art", forensic scientist / questioned document examiner Richard T. [read post]
7 Feb 2011, 4:04 pm
• Lack's Stores, Incorporated • LandAmerica Financial Group, Inc. [read post]
2 Feb 2011, 10:39 pm
Recently, a client who resides in another state inquired into its ability to claim a tenancy by the entireties exemption for property owned jointly by the client and the client's spouse, in order to protect the property from the claim of a creditor of the client individually. [read post]
13 Jan 2011, 11:45 pm
Court records show that Winner International's bank account in Hong Kong was emptied in February and March of 2009, while Chiang's creditors were trying to get a court to enforce a freeze order there. [read post]
11 Jan 2011, 5:03 pm
A joint venture of SB Capital Group, LLC, Great American Group, LLC, Hudson Capital Partners, LLC, and Tiger Capital Group, LLC had provided a stalking horse bid, but was ultimately outbid by Gordon Brothers/Hilco after ten rounds of competitive bids. [read post]
31 Dec 2010, 11:50 am
The Delaware Supreme Court upheld the trial court’s support for the adoption of a rights plan by the board with a 4.99% triggering threshold, which was designed to protect the corporation’s net operating losses (“NOLs”). [read post]
30 Dec 2010, 7:40 pm
The creditors appointed to serve on the Committee are:International Paper Co.Commodity Specialists CompanyCargill Inc.Novus International Inc.Install Inc.The Creditors' Committee has selected the law firm of Lowenstein Sandler, PC as its proposed counsel (counsel appointment requires court approval, which has not yet been sought). [read post]
