Search for: "Liquidation Trustee Services LLC"
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1 Mar 2021, 6:56 am
Security trustee arrangements may trigger additional considerations under the Cypriot Administrative Service Providers Law 2012, which regulates, among others, the provision of trustee services in Cyprus. [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [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 Jan 2011, 6:36 am
., as Trustee, etc., Defendant and Respondent. [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]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
30 May 2014, 9:20 am
The U.S. citizens (plaintiffs below, but the respondents here) filed a lawsuit in which they allege that the bank supported terrorist organizations by providing them with financial services, and they seek bank records to support their case. [read post]
6 Apr 2010, 1:58 am
I was only away from the office for a few days last week, but while I was away, an absolute cascade of dismissal motion rulings in subprime and credit crisis-related securities cases arrived. [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 Oct 2023, 11:26 am
For instance, should an art attorney, engaged with individuals in the art market, be permitted to receive artwork as compensation for their legal services? [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]
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]
30 Jan 2024, 9:50 am
., the Principal in Catamount Services LLC, take a look at the ways in which the testimony of these experts can be utilized in these kinds of lawsuits, as well as the related question of who is qualified to serve as a governance expert. [read post]
30 Dec 2016, 1:27 pm
As we close out the year, we pause to review important developments in agricultural law from 2016. [read post]
30 Dec 2016, 1:27 pm
As we close out the year, we pause to review important developments in agricultural law from 2016. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
13 Jan 2011, 11:45 pm
The Beijing-based company once operated a web portal offering information on insurance services. [read post]
11 Feb 2008, 11:20 pm
In a recent 5-3 decision, the United States Supreme Court ruled in the case of Stoneridge Investment Partners, LLC v. [read post]
10 May 2010, 1:16 pm
Washington Beef LLC operates the slaughterhouse about 20 miles south of Yakima in Toppenish. [read post]
