Search for: "Liquidation Trustee Services LLC"
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16 May 2022, 3:01 am
The following Supreme Court judgments remain outstanding: (As of 18/5/22) 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]
16 Sep 2009, 1:32 am
The liquidation trustee claims the firms' actions resulted in $500 million in damages. [read post]
9 Nov 2009, 12:00 am
The liquidation trustee claims the firms' actions resulted in $500 million in damages. [read post]
14 Dec 2015, 1:00 am
On Monday 14 December the Privy Council will hear the appeal of Vizcaya Partners Ltd v Picard & Anor (Gibraltar) regarding whether the trustee for the liquidation of Bernard L Madoff Investment Securities LLC is entitled to seek to enforce a default judgment obtained in the US against Vizcaya Partners Limited on the basis of traditional common law principles. [read post]
11 Jan 2023, 3:03 am
The Trustees sought unpaid contributions, interest, liquidated damages, and attorney’s fees (id., ,-i 8). [read post]
Madoff and Charities: The Lautenberg Foundation Files its Past Due 2008 Form 990-PF - Installment 41
15 Nov 2010, 12:03 pm
Lautenberg was almost one year past due in filing its 2008 Form 990-PF (the “2008 Form 990-PF”) with the Internal Revenue Service (the “IRS”). [read post]
18 Oct 2010, 9:27 am
Chapter 7 liquidation: When businesses file under Chapter 7 of the U.S. [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]
8 Oct 2017, 10:12 am
Hill III ("Hill III"), other family members, family trusts, trustees, and business entities. [read post]
29 May 2009, 1:28 am
Trustee Pushes for July Auction of Dreier's Apartment
New York Law Journal
Citing "current real estate market conditions," the trustee in charge of liquidating indicted attorney Marc S. [read post]
18 Jul 2022, 2:29 am
The following Supreme Court judgments remain outstanding: (As of 20/7/22) 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 Guest and another v Guest heard 3rd December 2021… [read post]
12 Apr 2023, 8:25 am
There are also liquidity windows where investors can take out some money. [read post]
2 Feb 2017, 6:40 am
Trust funds process, liquidate and pay all legitimate asbestos injury claims. [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]
24 Jun 2008, 8:15 pm
Nason represented Wheeler's, which recently sold most of its assets to former owners Mark and Jim Manis as Home Team Builders Services LLC. [read post]
21 Jun 2011, 10:17 am
If the loan was never part of the trust, then the trustee and its servicer cannot enforce the loan. [read post]
15 May 2009, 1:03 am
" Meanwhile, Irving Picard, the court-appointed trustee charged with liquidating Bernard L. [read post]
26 Sep 2022, 7:59 pm
Lilly USA, LLC, Case No. 1-22-cv-01882) seeking back pay and liquidated damages for applicants subjected to the alleged unlawful age discrimination and injunctive relief to prevent and correct age discrimination and training of Lilly’s managers and supervisors about federal equal employment opportunity laws. [read post]
18 Apr 2008, 9:01 pm
Wells Fargo Private Bank and Private Client Services provide teams of experienced local professionals who advise clients on complex financial issues, and provide them with investment management, private banking, trust and estate, insurance and brokerage services provided through Wells Fargo Investments, LLC. [read post]
22 Oct 2009, 1:42 am
The law firm's New York growth stems in part from partner Irving Picard's work as SIPC trustee in the liquidation of Bernard L. [read post]
