Search for: "Creditors Recovery Corporation"
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5 Jan 2023, 11:59 am
Even when these legal theories are “successful,” the creditor is typically only able to salvage a limited recovery against part of a debtor’s protected assets. [read post]
19 Dec 2022, 3:12 am
A creditor domiciled in State A has various options for having bank accounts of his debtor in State B seized. [read post]
27 Oct 2022, 12:17 pm
AB 2311 also allows for recovery of three times the amount of any GAP charges paid by the consumer for a violation by the seller or holder of the sales contract. [read post]
22 Aug 2022, 9:05 pm
Finally, my study extends the literature on textual analysis of corporate disclosures in accounting. [read post]
19 Jul 2022, 9:01 pm
Shortly after Voyager’s announcement, the Federal Deposit Insurance Corporation (“FDIC”) announced that the agency is investigating how Voyager marketed itself to customers. [read post]
18 Jul 2022, 2:46 pm
The ClientEarth action is an innovative use of litigation to encourage better corporate governance by holding a company’s directors personally liable for failing to properly prepare for the net zero transition. [read post]
13 May 2022, 8:13 am
Miners dealt with attempts by a judgment creditor to execute on its judgment against alleged sister corporations, a novel strategy in Pennsylvania at the time. [read post]
5 May 2022, 9:01 pm
The median cash recovery for unsecured claims across subordinated and unsubordinated creditors in bankruptcy is in the 0-10 percent range, meaning that unsecured creditors often have little else to pursue aside from litigation as a means of recovery.[19] This litigation can target the debtor’s managers, equityholders, and lenders. [read post]
3 May 2022, 12:06 pm
The paper must be distributed in the decedent’s county of residence.[26] An affidavit called the Proof of Publication from the newspaper must be completed.[27] All claims against the decedent’s estate must be made within four months after the second publication or they are forever barred.[28] Notices mailed to known creditors will be barred one month after the notice is sent or within four months after the publication of the second notice, whichever is later.[29] The executor… [read post]
2 May 2022, 2:12 pm
Beyond recoveries for actual damages, attorneys’ fees and costs recoverable by private litigants, covered organizations also can face substantial civil monetary penalties, program disqualification, in some instances even False Claims Act liability for billing in violation of program conditions of participation and other risks. [read post]
11 Apr 2022, 3:45 am
Corporate and partnership debtors in Chapter 7 do not get discharges. [read post]
8 Apr 2022, 9:06 am
Acts constituting willfulness also exist when the responsible person prioritizes the payment of other creditors over the IRS or neglects their duty to use all available current and future unencumbered funds of the corporation to pay the taxes. [read post]
7 Feb 2022, 4:00 pm
Recovery Corp. v. [read post]
4 Feb 2022, 8:21 am
It certainly includes family, affiliated corporations and LLC’s, and their officers. [read post]
25 Jan 2022, 2:46 pm
. ‣ Employees can choose from numerous exemptions, including but not limited to, health or religious concerns; pregnancy or anticipated future pregnancy; and past recovery from COVID-19. ‣ Employees can choose to opt for periodic testing or PPE as an exemption. ‣ Employers must cover the costs of testing and PPE exemptions for employees. ✓ Employers who violate these employee health protections will be fined. ‣ Small businesses (99 employees or less) will… [read post]
10 Jan 2022, 2:04 am
Individuals, not corporations, can file for Chapter 13 bankruptcy, which restructures debts into reasonable repayment plans. [read post]
3 Jan 2022, 12:58 am
” The court also emphasized that “crucially, on one issue, plaintiff and defendants agree: [the corporation] has unpaid creditors” and that “as such, there may be creditors with claims superior to plaintiff which precludes direct recovery by plaintiff. [read post]
29 Dec 2021, 9:56 am
Until the middle of the 20th century, there was little protection for a consumer dealing with a large bank or powerful corporation that engaged in self-serving practices. [read post]
27 Dec 2021, 7:52 am
We are here to guide you through the complicated maze of consumer laws, and we aren’t afraid to take on big corporations that harm innocent consumers. [read post]
26 Nov 2021, 5:31 am
The dissenting creditor was not however considered to have fully formulated or worked through these arguments in a number of respects and the judge was not persuaded that potential existence of a hypothetical claim was sufficient where no route to actual recoveries appeared realistic or feasible. [read post]
