Search for: "ALL FUNDS FROZEN IN ACCOUNT"
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17 Oct 2009, 12:53 am
The bankruptcy court judge overseeing Madoff’s Chapter 7 bankruptcy filing allowed Chais and his wife access to $100,000 of their accounts to cover legal and living expenses, but has frozen the remainder of their assets as the case moves through bankruptcy court. [read post]
21 Apr 2016, 8:06 am
In addition, it served as trustee for certain diocesan funds invested with the brokerage firm of Merrill Lynch, Pierce, Fenner and Smith. [read post]
23 May 2022, 8:55 am
”) My purpose here is to respond to all of those domestic law objections. [read post]
26 Jul 2010, 5:00 am
When the accounts were originally set up, all five children were the beneficiaries on each account. [read post]
13 Dec 2010, 1:47 pm
It’s not the first time that PayPal has frozen WikiLeaks’ account. [read post]
29 Sep 2012, 12:11 pm
As of 2017, all officials will receive a defined contribution benefit, rather than a defined benefit plan. [read post]
23 May 2013, 7:00 am
A company with third party funds in its account and no government issued license to show that demonstrates that it is authorized to hold and process such funds, will risk having its accounts frozen. [read post]
30 Mar 2010, 12:23 am
Thus, the accounts could be cleaned out without notice to the person who originally placed all the funds into the accounts. [read post]
5 Jun 2019, 12:59 pm
”The SEC’s prior action alleged that Longfin, Meenavalli, Altahawi, and two affiliated individuals, Dorababu Penumarthi and Suresh Tammineedi, illegally distributed and sold more than $33 million of Longfin stock in unregistered transactions.Altahawi, Penumarthi, and Tammineedi have agreed to settlements, subject to court approval, that would fully resolve the SEC’s charges and have agreed to surrender the previously frozen funds towards paying monetary relief. [read post]
6 May 2013, 5:07 am
Families with little wealth to begin with have less to pass to their children though inheritance, college funding, or a down payment on a house. [read post]
16 Dec 2011, 11:06 am
The alliance among the EU, small island states, and least developed countries began to melt China, India, US frozen stances. [read post]
21 Jun 2018, 2:53 pm
One plaintiff’s accounts were frozen for three days, meaning she had no access to her own funds in that time period. [read post]
16 Oct 2023, 11:03 am
Such oversights can lead to banking issues or even frozen accounts. [read post]
13 Dec 2008, 5:00 am
The Governor also supposedly talked about depositing campaign contributions into a newly formed fund raising account called "Citiizens for Blagojevich". [read post]
25 Jan 2010, 2:22 pm
This worst-case scenario was taken off the table, however, when bank examiners ordered his bank drafts not to be accepted and the bank's accounts frozen. [read post]
21 Feb 2024, 6:05 am
Some proposals would allow frozen Russian assets to be treated as collateral for zero-interest loans that could be used to fund Ukrainian reconstruction. [read post]
21 Dec 2010, 9:10 am
You will also note when you look at the opinion that all of the paragraphs are numbered. [read post]
12 Jul 2010, 6:40 am
Levy – This tactic involves the IRS putting a federal lien on your bank account and holding all funds. [read post]
5 Dec 2023, 9:44 am
In that scenario, it is not clear to this Court that it would be appropriate to use any frozen funds for any recovery of statutory damages, because statutory damages are a remedy at law, not a remedy in equity. [read post]
2 Mar 2022, 6:49 am
These funds have been added to OFAC’s SDN list and all property or interest in property of the funds held by US persons or within the United States is effectively frozen. [read post]
