Search for: "Southern Asset Recovery, Inc"
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27 Feb 2007, 4:49 pm
Bankruptcy Court for the Southern District of New York. [read post]
13 Dec 2016, 4:23 pm
(here); Warren Resources, Inc. [read post]
4 Aug 2020, 6:53 am
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaFote and his wife, and other various entities and individuals. [read post]
6 Jan 2015, 10:25 pm
Special agents of the IRS learned that Nagy had transferred all of S&S Drywall Assemblies income, contracts, receivables and assets to ASM Drywall, Inc. a shell company he created and placed in his sister’s name. [read post]
21 Oct 2010, 1:10 pm
Bankruptcy Court for the Southern District of New York. [read post]
11 Feb 2014, 10:01 am
Fraudulent Conveyance Litig., 499 B.R. 310 (S.D.N.Y. 2013) and Development Specialists, Inc. v. [read post]
Mount Vernon Monetary Management Corp. Files for Chapter 11 Protection After Appointment of Receiver
28 May 2010, 12:58 am
Applebaum, a senior managing director at FTI Consulting, Inc. in New York City, as the receiver for MVMMC and the other debtors. [read post]
22 Feb 2020, 4:12 am
Mar. 18, 1998); and Dayton Newspapers, Inc. v. [read post]
23 Jan 2024, 9:01 pm
The securities class action accused Allianz of similarly harming investors, and provides a recovery to those investors. 6.) [read post]
11 Oct 2011, 9:27 am
District Court, Southern District of New York (Manhattan). [read post]
15 Nov 2011, 8:14 am
Attorney's Office for the Southern District of New York (as described here). [read post]
21 Dec 2018, 7:22 am
District court for the Southern District of New York, Court Reports note. [read post]
22 Apr 2013, 5:41 pm
VISUAL HEALTH AND SURGICAL CENTER, INC., a Florida corporation, ANTONIO BOLET, individually, Et. [read post]
12 Oct 2009, 1:39 pm
Morgan and her co-workers would be among the last to be paid from any remaining assets in liquidation. [read post]
9 Nov 2011, 6:59 am
We accept representation on a contingent fee basis, meaning there is no cost unless we make a recovery for you, and there is never any charge for a consultation or an evaluation of your claim. [read post]
25 Oct 2012, 10:09 am
Attorney for the Southern District of New York, online here. [read post]
17 Nov 2010, 1:51 pm
Techs., Inc., No. 08-3650 (3d Cir.) [read post]
15 Jul 2013, 5:42 pm
Bankruptcy Court, Southern District of Florida.Bankruptcy -- Claims -- Administrative expenses -- Priority -- Conversion of bankruptcy case from chapter 11 case to chapter 7 case does not impact the priority of a chapter 11 super-priority claim granted under Section 364(c)(1) of Bankruptcy Code, whether or not that claim is viewed as administrative claimIn re: NATIONAL LITHO, LLC, Debtors. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
