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12 Mar 2023, 7:27 pm
Following the FDIC’s actions on Friday to place Silicon Valley Bank (“SVB”) in receivership, the Department of the Treasury, the FDIC, and the Federal Reserve announced several measures on Sunday, March 12, 2023 aimed at avoiding contagion in the banking sector and protecting depositors. [read post]
15 Dec 2014, 6:10 am
The motions judge held the legal fees charged were “disproportionate ” to the size of the receivership, that the usual or standard rates were too high, and that excessive work was done by senior counsel on routine matters. [read post]
22 Apr 2016, 10:10 pm
Penalties For Receiving Deposits In A Failing Financial Institution (N.J.S.A. 2C:21-14) New Jersey law protects depositors in banks and investment houses, and even allows the prosecution of those who take deposits when they know the institution will shortly cease operation or fall into receivership. [read post]
17 Oct 2022, 12:30 pm
Read More [read post]
27 Feb 2019, 10:00 am
Orange County Register, Lack of Financial Aid Leaves Students at Western State College of Law and Argosy University Campuses Scrambling: There are students at Western State College of Law in Irvine who have not received their federal financial aid for weeks, leaving them unable to pay their living expenses, several... [read post]
31 Aug 2012, 12:20 pm
Their assets have been placed in receivership and, according to the AG: "Under the settlement, donations that the defendants falsely solicited for the benefit of fallen troopers’ survivors will be distributed to the victims’ families. [read post]
21 Feb 2007, 1:20 am
I had lunch a while back with a guy who manages hotels and motels in trouble—receiverships, or bankruptcies, or whatever. [read post]
10 Mar 2010, 9:28 am
The victims were entitled to assets held in receivership by Freeman as a result of bankruptcy and fraud cases. [read post]
17 May 2020, 5:37 pm
And click here for the latest blog articles on loan modifications, workouts, bankruptcies and receiverships, and here for The Lenders Handbook for Troubled Hotels. [read post]
DC Circuit Resurrects Lawsuit Alleging Washington Mutual Mishandled Foreclosure - Youkelsone v. FDIC
16 Nov 2011, 5:56 am
Among these was Washington Mutual, which went into receivership with the FDIC and eventually was purchased by Chase. [read post]
24 May 2012, 8:08 am
More and more associations these days are experiencing the “disappearing declarant” phenomenon: The original developer suffers such financial difficulties that their unsold units are abandoned or foreclosed upon – or the declarant itself files bankruptcy or goes into receivership. [read post]
30 Nov 2015, 6:31 am
The company was placed into receivership and Hammond’s wife since has returned the $18,000. [read post]
11 Mar 2021, 9:00 am
After acquiring the site out of receivership in 2010, Plaintiff retained several environmental consulting firms and undertook voluntary remediation efforts pursuant to the Ohio Voluntary Action Program (VAP). [read post]
4 Jun 2014, 1:00 pm
Yesterday, Judge Kevin Carroll of the Leon County Circuit Court, entered a Consent Order placing Sunshine State Insurance Company (“Sunshine State”) into receivership for liquidation, and stayed all current litigation against the company. [read post]
3 Sep 2015, 12:01 pm
He admitted that he made material misrepresentations and omissions to investors in order to mislead them about the nature and value of their investments in the OM Global Fund.The OM Global Fund lost approximately $9 million before it went into receivership in September 2013.The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
3 Sep 2013, 9:14 am
Cadle Properties of Connecticut ("This appeal concerns the scope of authority of a receiver of rents appointed pursuant to General Statutes § 12-163a, entitled: ‘Receivership of rents for the collection of delinquent taxes. [read post]
14 Apr 2014, 8:39 am
Many of these consolidated reports contained inflated values for investments, some of which were in default or receivership. [read post]
27 Feb 2013, 7:00 am
Nonetheless, in rejecting the receiver's attempt to collect, the court stated that, given the interplay of the receivership, bankruptcy, and parallel criminal forfeiture order, there was reason to believe the receiver was not the appropriate party to maintain this action. [read post]
22 Jul 2011, 5:51 am
Peter Bickford''s 2004 white paper "Who Protects Us From The Receiver? [read post]
11 Aug 2009, 2:26 am
Pendergest-Holt’s motion seeks clarification that the receivership order does not apply to the D&O policy proceeds, and alternatively seeks authorization for disbursement of the D&O policy proceeds for payment of her defense expense. [read post]
