Search for: "Receivership"
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21 Aug 2016, 10:00 am
The cemetery was closed and placed under receivership. [read post]
3 Aug 2016, 9:30 pm
Felipe Cole, Northwestern University, “Latin American Debt and the Rise of Sovereign Receivership. [read post]
13 Jul 2016, 7:50 am
In terms of process, any receivership would first have to be recommended by the GDB board or the Secretary of the Treasury. [read post]
12 Jul 2016, 11:44 am
The Washington Court of Appeals issued a published opinion last month pertaining to the Washington Receivership Statute (RCW 7.60). [read post]
3 Jul 2016, 8:23 am
The FDIC Office of the Ombudsman is a confidential, neutral, and independent source of information and assistance to anyone affected by the FDIC in its regulatory, resolution, receivership, or asset disposition activities. [read post]
20 Jun 2016, 3:16 am
We thus conclude that the plaintiff had standing to bring the receivership action. [read post]
13 Jun 2016, 1:48 pm
This is a somewhat unusual context of a receivership under Delaware law as compared to bankruptcy. [read post]
10 Jun 2016, 8:53 pm
In 2015, the Court of Chancery ruled upon the then novel issue under Delaware law as to what priority level advancement claims should be afforded in a receivership action. [read post]
10 Jun 2016, 9:32 am
., 15-982, were the directors and officers of a bank that, after being declared insolvent, was placed into FDIC receivership. [read post]
6 Jun 2016, 8:57 am
The FDIC, as a receiver, will distribute the settlement funds among five failed bank receiverships. [read post]
27 May 2016, 1:24 pm
So I reached out (via email) to my InHealth clients today:"Yesterday afternoon, the Ohio Department of Insurance placed InHealth into receivership. [read post]
18 May 2016, 6:00 am
Title II establishes a liquidation-only mandate because Congress did not want a failed megabank to emerge from an OLA receivership as a “rehabilitated” SIFI. [read post]
17 May 2016, 1:00 pm
Now, under this ruling, judgments obtained by banks, receiverships, trustees and other creditors against individuals involved in fraudulent transfer schemes may be non-dischargeable in a subsequent bankruptcy filing, provided the creditor files the appropriate papers. [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]
7 Apr 2016, 11:36 pm
His company went into receivership in 2014 owing £198,000 and yet all he walked away with was a simple suspended sentence, although there is promise of a ‘proceeds of crime’ claw-back which might hurt him more. [read post]
28 Mar 2016, 4:00 am
She has conducted hundreds of high-stakes investigations involving financial statement fraud, securities fraud, investment fraud, bankruptcy and receivership, and criminal defense. [read post]
24 Mar 2016, 8:53 am
In this case, the orders of the local courts and other authorities dealing with the receivership of station assets and the stock of the licensee company changed over time. [read post]
21 Mar 2016, 4:46 am
Court of Appeals for the Seventh Circuit recently affirmed the dismissal of a breach of contract claim brought by a group of investors against a bank that purchased the assets of a failed bank in receivership, because there was no writing memorializing the alleged agreement, as required by the federal Financial Institutions Reform, […]Mickey J. [read post]
15 Mar 2016, 10:39 am
Although the Primus and Nelson examples represent some of the first transactions of their kind under the CCAA, the prearranged “quick” sale does have a long history in the receivership context. [read post]
21 Feb 2016, 7:00 pm
Lessons for employers Most, if not all, jurisdictions in Canada provide by statute that the directors of a corporation may be personally liable for unpaid wages and other amounts in case of the corporation’s bankruptcy or receivership. [read post]