Search for: "Liquidation Trustee Services LLC"
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31 Dec 2007, 5:30 am
Austin, the court notes that the only provision of the LLCL authorizing appointment of a receiver or liquidating trustee, found in LLCL Section 703(a), by its terms applies after the company has been dissolved. [read post]
1 Jun 2015, 11:52 am
Defendants argued that because certain loans in the trust had been foreclosed-upon and liquidated, the terms of the operative Pooling and Service Agreement barred recovery. [read post]
8 Apr 2014, 3:45 pm
Unfortunately, the risks and liquidity problems associated with TICs were not adequately disclosed to many investors. [read post]
Delaware Court of Chancery Addresses Issue of First Impression in Connection with an LLC Dissolution
20 Mar 2012, 8:59 pm
The Court concluded that, after the filing of the certificate of cancellation, such claims must be brought in the name of the LLC by a trustee or a receiver appointed under 6 Del. [read post]
18 May 2018, 12:50 pm
The regulator claims that when introducing broker Chardan Capital Markets LLC liquidated over 12B penny stock shares for seven customers, ICBCFS cleared the transactions. [read post]
26 Dec 2018, 4:31 am
Freed is a complicated case involving rotating ownership of a party in litigation, purchases from the liquidating trustee and 10 lawsuits in multiple states. [read post]
28 Mar 2011, 7:02 pm
The Madoff firm began liquidating on Dec. 11, 2008, with the appointment of the trustee under the Securities Investor Protection Act. [read post]
29 Feb 2016, 9:56 am
If and when the Liquidating Trustee prevails and avoids the subject transfer of bitcoin to defendant, the court will decide whether, under 11 U.S.C. [read post]
25 Nov 2009, 12:59 am
The motions were filed by certain direct lenders and the United States Trustee and were joined by USACM Liquidating Trust, Debt Acquisition Company of America V, LLC and Eagle Investment Partners, L.P.The companies are successors by foreclosure of certain rights attributed to defaulted commercial mortgage loans. [read post]
20 Oct 2011, 7:17 am
Data compiled from the Providentand#39;s liquidating trustee web site as well as FINRA public disclosures shows the following firms have exited the brokerage business in the lastandnbsp;few years.andnbsp; Name of Companyandnbsp;and date of withdrawal Workman Securities Corp. - 10/1/2011 United Equity Securities LLC - 10/1/2011 Boogie Investment Group Inc. - 9/1/2011 WFP Securities Corp. - 8/1/2011 Investlinc Securities LLC/Meadowbrook Securities… [read post]
20 Aug 2013, 8:34 am
SBA OHA’s decision in Size Appeal of Willowheart, LLC, SBA No. [read post]
30 Nov 2021, 8:38 am
In September of 2018, a trustee liquidated the nine securities, and the funds were then in money market funds at the firm. [read post]
21 Sep 2011, 10:13 am
The Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
3 Aug 2015, 12:11 pm
Chapter 7 A Chapter 7 is a liquidation of debts. [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
10 Sep 2007, 1:07 am
Liquidating Trustee [read post]
4 Jan 2008, 3:27 am
Boyd; Dallas-based Texans Credit Union; TCU's president and CEO, David Addison; Texans Commercial Capital LLC; and Credit Union Liquidity Services LLC. [read post]
17 Jan 2022, 1:21 am
On Wednesday 19th January, the court will hear the case of Stanford International Bank Ltd (in liquidation) v HSBC Bank PLC. [read post]
13 Nov 2013, 9:00 am
Corporations, LLCs and Partnerships Corporations, LLCs and partnerships use a Chapter 7 to liquidate and dissolve their businesses. [read post]
26 Oct 2018, 3:41 pm
Tempnology, LLC. [read post]
