Search for: "Liquidation Trustee Services LLC"
Results 41 - 60
of 139
Sort by Relevance
|
Sort by Date
7 Jul 2020, 5:00 pm
The decision is notable, not least because it may be the first New York case in which a court has been asked to pass judgment on an LLC plan of liquidation proposed by a liquidator appointed by the LLC’s members pursuant to its operating agreement. [read post]
3 Jul 2020, 6:43 am
AnaCap Financial, Balbec, Banca IFIS and Guber Banca were amongst the buyers who closed deals with the four servicers managing the GACS SPVs; Prelios Credit Servicing, Cerved Credit Management, doValue, and Credito Fondiario. [read post]
29 Jun 2020, 3:26 am
The Court Addresses Its Powers Under § 703 (a) As best as I can tell, the FGLS case may be the first and only New York case thus far in which a court has been asked to pass judgment on an LLC plan of liquidation proposed not by a court-appointed liquidating trustee (a/k/a permanent receiver) exercising court-specified powers as an officer of the court, but by a liquidator appointed by the LLC’s members as mandated by the… [read post]
13 Apr 2020, 4:28 am
The Court ruled that the “powers granted to the Liquidators are similar to those of a bankruptcy trustee, in that such trustee’s duties include the liquidation of the property of the estate. [read post]
19 Mar 2020, 10:35 am
According to Lee, “[p]aying targeted Critical Vendor Claims renders a benefit to the Debtors’ estates both monetarily and operationally by preserving liquidity and enabling the Debtors to operate smoothly during the 4 chapter 11 cases. [read post]
21 Feb 2020, 11:17 am
Some jurisdictions are going to be less likely to appoint a trustee or an examiner than others. [read post]
19 Feb 2020, 9:38 am
Trustees of the Appvion Liquidating Trust (“Trust”) also sued Stout in a bankruptcy action in Delaware. [read post]
4 Feb 2020, 1:22 pm
Contact the Bankruptcy Experts at Wiggam & Geer, LLC Declaring bankruptcy is a serious decision and not one that a person should rush into or take lightly. [read post]
3 Oct 2019, 4:29 am
Any property that is considered valuable can be liquidated by the trustee during a joint Chapter 7. [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]
26 Oct 2018, 3:41 pm
Tempnology, LLC. [read post]
9 Aug 2018, 6:21 pm
On July 28, 2016, the Chapter 7 Trustee filed a "no-asset" report stating that "there is no property available for distribution from the estate over and above that exempted by law. [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]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
17 Jan 2018, 8:00 am
Quoting directly from that article: IRS Criminal prosecution declines: Declining manpower continues to sap the Internal Revenue Service’s ability to pursue criminal cases, as the number of new investigations dropped by 11 percent over the past year and recommendations for prosecution fell by 18 percent. [read post]
8 Oct 2017, 10:12 am
Hill III ("Hill III"), other family members, family trusts, trustees, and business entities. [read post]
5 Oct 2017, 5:20 pm
Indeed, the issue of who is in charge of the trusts appears to be the crux of the legal fight instigated by the successor of the original trust certificate owners against the servicer (PHEAA) and the various other involved entities: the Owner Trustee and the Indenture Trustee / Special Servicer.THE ONE-DOLLAR STUDENT-LOAN MONEY-MAKING SCHEME & MACHINE The initial capital investment by the “trust owners” (National Collegiate Funding LLC… [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [read post]
1 Mar 2017, 10:00 am
(SMH Panama) , a Panama based supplier of rare strategic metals, has allowed them to welcome Swissmetal Inc (SMI), as their second service provider. [read post]
1 Mar 2017, 9:30 am
At a later stage, he was assisted by staff from the Fraud Investigations and Dispute Service in Ernst & Young LLP. [read post]
