Search for: "Equity Trustees, LLC"
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9 Nov 2011, 8:52 am
Having $35,000 worth of equity in the home is more than enough for a Chapter 7 Trustee to go after the asset. [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
Madoff Investment Securities LLC (originally opened by Mr. [read post]
4 Nov 2011, 1:42 am
The OCC has announced the rules and program details for its much anticipated Independent Foreclosure Review process for homeowners. [read post]
27 Oct 2011, 3:41 pm
***The Trustee hangs his hat on a line of cases holding that transfers to redeem an equity investment in an insolvent entity (initially made free of fraud) cannot constitute a transfer “for value. [read post]
20 Oct 2011, 7:17 am
Data compiled from the Providentand#39;s liquidating trustee web site as well as FINRA public disclosures shows the following firms have exited the brokerage business in the lastandnbsp;few years.andnbsp; Name of Companyandnbsp;and date of withdrawal Workman Securities Corp. - 10/1/2011 United Equity Securities LLC - 10/1/2011 Boogie Investment Group Inc. - 9/1/2011 WFP Securities Corp. - 8/1/2011 Investlinc Securities LLC/Meadowbrook Securities… [read post]
18 Oct 2011, 1:31 pm
What is the best way to approach the Trustee in terms of a negotiation? [read post]
18 Oct 2011, 1:31 pm
What is the best way to approach the Trustee in terms of a negotiation? [read post]
26 Sep 2011, 8:42 am
Louis bankruptcy lawyers at Brinkman & Alter, LLC have been dealing with Trustees and rules of bankruptcy for years. [read post]
23 Sep 2011, 9:43 am
With respect to his participation in determining what recommendation the SEC's staff would make regarding the determination of a customer's net equity," which would be used to determine the amount of funds that the Trustee would seek to clawback in the Liquidation, Mr. [read post]
21 Sep 2011, 10:13 am
Madoff Investment Securities LLC prior to his death in 2000. [read post]
14 Sep 2011, 11:31 am
However, absent such provisions, under the Delaware Supreme Court's decision: Managers of a Delaware LLC will not be subject to derivative claims by creditors if the entity becomes insolvent, although it is far less certain that the standing statute would preclude a bankruptcy trustee from bringing claims on behalf of the LLC itself; An insolvent LLC's creditors will not have derivative standing to bring potential… [read post]
14 Sep 2011, 7:15 am
LLC, 2011 U.S. [read post]
2 Sep 2011, 11:23 am
TIP: If the entity involved is an LLC that wishes to make grants of equity interests in the LLC, because LLC equity grants are not treated as incentive stock options (unless the LLC has checked the box to be taxed as a corporation and met the other requirements), you will want to file a notice with the DFI. [read post]
25 Aug 2011, 10:18 pm
" t.co/AlL61KT B-IL: Filing an Objection to Discharge is a complaint that-while deficient in form-was timely filed & could be amended. http://t.co/c05eW4h D-CO: LLC member lacks standing to appeal a Court order for relief granting an involuntary petition. t.co/Lp3a7Id D-CO acknowledges validity of provision in LLC operating agr. prohibiting management from filing a bankruptcy petition. t.co/Lp3a7Id B-IL acknowledges that Twiqbal standards lessened… [read post]
24 Aug 2011, 2:00 am
LLC, 424 B.R. 122 (Bankr. [read post]
22 Aug 2011, 9:15 am
Madoff Investment Securities LLC, the purchasers of Stanford certificates actually purchased the very security they sought to acquire. [read post]
20 Aug 2011, 9:21 pm
" t.co/2kx1RJq B-DE: Recharacterization cplt .survives Twiqbal; 7 factors favor rechar. as equity, 3 favor debt, and 2 favor neither. t.co/Xuh4Udc D-FL excludes testimony per Daubert of accounting expert who tries to apply AICPA auditing stds. to non-auditing work. t.co/aoIrzS1 D-MN: Circuits are split re right to jury trial on liability/dgs once debt found nondischargeable, but waiver found here. t.co/mcTuKpP Good review of brief seeking JD-based dismissal of… [read post]
17 Aug 2011, 10:09 am
Madoff Securities, LLC, CA-2, Aug. 16, 2011.) [read post]
15 Aug 2011, 4:03 am
Amaranth LLC (In re Dreier LLP), Adv. [read post]
15 Aug 2011, 4:03 am
Amaranth LLC (In re Dreier LLP), Adv. [read post]
