Search for: "Liquidation Trustee Services LLC"
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7 Mar 2022, 4:23 am
The following Supreme Court judgments remain outstanding: (As of 09/03/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021… [read post]
10 May 2011, 10:25 am
The trustee of the trust hired a collection agency that subcontracted with National Credit Solutions LLC from Oklahoma City. [read post]
7 Mar 2010, 12:06 pm
The company is now seeking a rapid sale or liquidation of its assets. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by… [read post]
14 Mar 2022, 2:00 am
The following Supreme Court judgments remain outstanding: (As of 16/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for… [read post]
28 Feb 2022, 2:00 am
On Wednesday 2nd March the Supreme Court will hear the case of Candey Ltd v Crumpler and another (as Joint Liquidators of Peak Hotels and Resorts Ltd (In Liquidation)), on appeal from [2020] EWCA Civ 26. [read post]
5 Oct 2022, 4:20 am
On Wednesday 5th October, the Court handed down judgment in BTI 2014 LLC v Sequana SA and others [2022] UKSC 25. [read post]
22 Oct 2020, 8:11 am
” “The appeal is the latest chapter in a hotly contested lawsuit that the liquidating trustee for the defunct Aletheia launched against its former law firm in 2014. [read post]
29 Dec 2011, 7:51 am
These disclosures let the court and Trustee know what types of things you own that may have equity or substantial value (and therefore subject to liquidation). [read post]
7 Jul 2022, 3:56 am
Their future services cannot be liquidated. [read post]
23 Sep 2011, 9:43 am
The Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
22 Sep 2015, 8:01 am
In 2010, the trustee for the liquidation of BLMIS filed a complaint against JPMorgan asserting both bankruptcy and common law claims, but the common law claims were dismissed for lack of standing. [read post]
21 Feb 2022, 9:16 am
The following Supreme Court judgments remain outstanding: (As of 23/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
14 Feb 2022, 8:19 am
The following Supreme Court judgments remain outstanding: (As of 14/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
7 Feb 2022, 3:52 am
The following Supreme Court judgments remain outstanding: (As of 07/2/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 Bott & Co Solicitors v Ryanair DAC, heard 20 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar… [read post]
8 Jul 2012, 11:42 am
Clients of Holbus Law Office, LLC can request that the MV2896 service be rolled into their Document Retrieval Service package at no additional charge beyond the DMV's charges.Tweet! [read post]
22 Sep 2021, 5:05 am
(STS) and 1600 Locust Avenue Associates, LLC ( 1600) (collectively, the debtor (Companies). which subsequently were converted to a consolidated Chapter 7 Bankruptcy proceeding and led to the liquidation of the three companies. [read post]
9 May 2022, 3:45 am
The following Supreme Court judgments remain outstanding: (As of 11/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for… [read post]
23 May 2022, 1:00 am
The following Supreme Court judgments remain outstanding: (As of 25/5/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of State for… [read post]
21 Mar 2022, 5:14 am
The following Supreme Court judgments remain outstanding: (As of 23/3/22) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021 East of England Ambulance Service NHS Trust v Flowers and Ors, heard 22 June 2021 Basfar v Wong, heard 13th-14th October Secretary of… [read post]
