Search for: "Long et al v. Receivable Asset Management Inc" Results 1 - 20 of 54
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15 Jul 2015, 8:11 pm by Stephen Bilkis
BOM, et al., Index Number 22937/2009, a residential foreclosure proceeding. [read post]
18 Jul 2009, 7:31 am
In addition, Chairman Schapiro created new senior level positions within the examination program for individuals with expertise in areas such as derivatives, valuation, securities trading, risk management and forensic accounting. [read post]
11 Nov 2018, 4:03 pm by Wolfgang Demino
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
13 May 2021, 2:24 pm by Kevin LaCroix
Thus, it is not uncommon for there to be several dozen statutes of repose in securities fraud cases involving long-running frauds. [read post]