Search for: "Liquidation Trustee Services LLC"
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Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
Irving Picard, the trustee in charge of liquidating Bernard L. [read post]
5 Apr 2012, 7:59 pm
” And, these loans, by the way, were sold to Ellington Capital Management Group LLC Capital, and the servicing rights were sold to Carrington. [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]
14 Mar 2012, 7:24 am
For those unfamiliar with the concept of fiduciary duties, it may be helpful to think of a fiduciary like a trustee. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [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]
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]
16 Oct 2011, 6:42 pm
MATTHEW GUETTLER, GEORGIA GUETTLER and BRANDON GUETTLER, Appellees. 4th District.Bankruptcy -- Estate property -- Chapter 7 debtor's annual salary received post-petition is not property of estate under 11 U.S.C. section 541(a)(6) and is exempt from administration by trustee as earnings from services performed by an individual debtor after commencement of case -- “Five percent bonus,” which is calculated by taking 5% of net profit for the particular month, is… [read post]
23 Sep 2011, 9:43 am
The Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
21 Sep 2011, 10:13 am
The Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
25 Aug 2011, 10:18 pm
" t.co/AlL61KT B-IL: Filing an Objection to Discharge is a complaint that-while deficient in form-was timely filed & could be amended. http://t.co/c05eW4h D-CO: LLC member lacks standing to appeal a Court order for relief granting an involuntary petition. t.co/Lp3a7Id D-CO acknowledges validity of provision in LLC operating agr. prohibiting management from filing a bankruptcy petition. t.co/Lp3a7Id B-IL acknowledges that Twiqbal standards lessened… [read post]
18 Jul 2011, 2:00 am
Key employees include: Executive officers, directors, trustees, general partners, or persons serving in a similar capacity for the family office or its affiliated family office. [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]
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]
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]
25 Mar 2011, 2:57 pm
Madoff Investment Securities LLC.) [read post]
29 Jan 2011, 6:36 am
., as Trustee, etc., Defendant and Respondent. [read post]
13 Jan 2011, 11:45 pm
The Beijing-based company once operated a web portal offering information on insurance services. [read post]
14 Dec 2010, 3:42 pm
Caplinger on behalf of Gulf Fleet, LLC, Gulf Ocean Marine Services, LLC, Gulf Wind, LLC, Gulf Worker, LLC, Hercules Marine, LLC (Attachments: # 1 Exhibit A# 2 Exhibit A)InSight Health Services Holdings Corp. (2010)Debtors' Prepackaged Joint Chapter 11 Plan of Reorganization filed by Ryan B. [read post]
14 Dec 2010, 3:42 pm
Caplinger on behalf of Gulf Fleet, LLC, Gulf Ocean Marine Services, LLC, Gulf Wind, LLC, Gulf Worker, LLC, Hercules Marine, LLC (Attachments: # 1 Exhibit A# 2 Exhibit A) InSight Health Services Holdings Corp. (2010) Debtors' Prepackaged Joint Chapter 11 Plan of Reorganization filed by Ryan B. [read post]
