Search for: "Unknown Creditor" Results 61 - 80 of 434
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18 Jul 2020, 2:51 am by Thalia Kruger
As matters stand, the EEO Regulation continues to apply and continues to cause particular difficulties for debtors (and also creditors, enforcement authorities and the CJEU), whether in the Member State of origin or in the Member State addressed. [read post]
5 Jul 2020, 10:12 am by Kevin LaCroix
As I noted in a recent blog post, under Delaware law, directors’ fiduciary duties do not change when companies enter the “zone of insolvency”; directors must continue to discharge their fiduciary duties to the corporation and its shareholders, rather than to creditors. [read post]
17 May 2020, 4:00 am by Sergio Muñoz Sarmiento
  The former chief executive of Paddle8, Valentine Uhovski, is being sued by a coalition of unnamed creditors. [read post]
29 Apr 2020, 4:24 am by Steven Boutwell
A creditor-licensor of intellectual property rights is in a vastly different position than a creditor-licensee who takes its rights from a newly bankrupt party. [read post]
20 Apr 2020, 10:09 am by Shepard A. Federgreen
Although this anxiety is, in large measure, due to the facts that we know, it is also clearly driven in large measure by having to plan for the unknown – how bad, how long, what does the “recovery” look like? [read post]
20 Apr 2020, 6:30 am by Sandy Levinson
Georgia (1793) that states were subject to suit in federal courts—just read the text of Article III—were successful in gaining proposal and ratification of the Eleventh Amendment that authorized them to stiff their out-of-state creditors by depriving them of their day in court. [read post]
15 Apr 2020, 3:16 pm by Kevin LaCroix
Claims by creditors, shareholders, trustees, and other company stakeholders relating to possible insolvency or bankruptcy. [read post]
3 Mar 2020, 7:45 am by IncNow
It’s unknown how many subsidiaries Alphabet has incubating, but its likely in the hundreds. [read post]
28 Feb 2020, 1:34 pm by Guest Blogger
Beware of giving an unknown prospective out-of-state new client your wire transfer instructions for a retainer. [read post]
24 Feb 2020, 9:52 am by Staff - s.r.
Some reasons include fraud, lack of capacity of the testator, or undue influence;Litigation by creditors: Creditors may litigate an unpaid claim through an ancillary or connected proceeding for a claim that was rejected by the administrator. [read post]
9 Jan 2020, 1:33 pm by John L. Culhane, Jr.
”  According to the plaintiff, listing two entities as the “creditor” when “one of them [was] a debt buyer, which would likely be unknown to the consumer—and not explaining the difference between those two creditors, then stating that the [collection agency] was authorized to make settlement offers on behalf of an unknown client—could very likely confuse a significant portion of consumers who received the letter as to whom… [read post]
3 Dec 2019, 8:24 am
When family members of a deceased person are unable to locate a will, either because it’s unknown if a will was completed or because its location is unknown, the will is considered lost. [read post]
14 Nov 2019, 2:34 am by Cristina Mariottini
The payment order could not be served on the debtor because his domicile was unknown. [read post]
10 Oct 2019, 6:47 pm by Tim Hewson
Explanation of the answers This was a tough quiz covering estate planning in Canada. [read post]
10 Sep 2019, 11:30 am by Jacob N. Westlund
For example, if a consumer uses call-blocking features to refuse all incoming calls from unknown numbers not already included in that consumer’s contact list, a creditor would be unable to contact that consumer by phone. [read post]
6 Sep 2019, 10:41 am by MOTP
WELLS FARGO BANK, NA  Wells Fargo regularly sues itself, styling itself both as Garnishor (Plaintiff and Judgment Creditor) and as Garnishee Bank (Defendant holding deposits of a customer/Judgment Debtor). [read post]
6 Aug 2019, 7:03 am by IncNow
It’s unknown how many subsidiaries Alphabet has incubating, but its likely in the hundreds. [read post]
11 Jul 2019, 4:27 pm by Richard Symmes
With that said, you can come up with a plan in order to pay legal fees by stopping payment to creditors who may be included in a bankruptcy or debt settlement plan. (6) Pride. [read post]
11 Jul 2019, 4:27 pm by Richard Symmes
With that said, you can come up with a plan in order to pay legal fees by stopping payment to creditors who may be included in a bankruptcy or debt settlement plan. (6) Pride. [read post]
The statement highlights the heightened risks associated with custodying digital asset securities due to their susceptibility to cyber fraud and theft and the possibility that a broker-dealer may mistakenly and irreversibly transfer digital securities to an unknown or unintended recipient. [read post]