Search for: "Receivership"
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11 Feb 2016, 7:34 am
Juan A. [read post]
9 Feb 2016, 12:21 pm
The fact that mostly poor and black cities continue to struggle is a political failure—one of the most tragic and unaddressed in American history—but it is not going to be solved by putting cities into receivership, managing them in and out of bankruptcy, or appointing city managers who will make “hard” decisions about what basic services to cut next. [read post]
2 Feb 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]
27 Jan 2016, 11:07 am
The definition also includes any financial institution, cooperative, association, receivership, partnership, committee, union, charity, trust, holding company, firm, joint stock company, public utility, sole proprietorship, limited partnership, or any other entity recognized by the laws of the United States and/or the state of Rhode Island. [read post]
18 Jan 2016, 3:48 am
At a subsequent off-the-record court conference on March 12, counsel for both sides “agreed” to dissolution but not as to appointment of a receiver, with the Sevy faction’s counsel requesting appointment of a particular individual as receiver, and the Carasso faction’s counsel withdrawing that branch of their petition for receivership. [read post]
5 Jan 2016, 12:21 pm
She has conducted hundreds of high-stakes investigations involving financial statement fraud, securities fraud, investment fraud, bankruptcy and receivership, and criminal defense. [read post]
21 Dec 2015, 12:17 pm
The new exemption, the Section 4(a)(7) exemption, allows resale of securities without registration under the Securities Act if the following requirements are met: Each purchaser is an accredited investor There is no general solicitation If the issuer is not a reporting company, the seller and purchaser obtain the following reasonably current information: Issuer’s exact name Address of issuer’s principal executive office Title and class of securities, par value, and current capitalization… [read post]
13 Dec 2015, 4:00 am
Provincial farm legislation does not conflict with a national federal receivership regime. [read post]
11 Dec 2015, 7:41 am
There's a lot to wonder about receiverships. [read post]
30 Nov 2015, 7:44 am
The SEC initiated a criminal action and the assets were placed in 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]
29 Nov 2015, 6:24 pm
If he can not do so, the alternative may be bankruptcy or receivership. [read post]
2 Nov 2015, 1:50 pm
You'd think that after he was disbarred, got ordered to refund excessive legal fees, and had his law firm dissolved and placed into receivership, not much else bad could happen to Stan Chesley -- but you'd be wrong. [read post]
26 Oct 2015, 1:18 pm
These include: § 152 – Concealment of assets; false oaths and claims; bribery § 153 – Embezzlement against estate § 154 – Adverse interest and conduct of officers § 155 – Fee agreements in cases under title 11 and receiverships § 156 – Knowing disregard of bankruptcy law or rule § 157 – Bankruptcy fraud 18 U.S.C. [read post]
26 Oct 2015, 12:37 pm
Regular readers already know that struggling South Carolina CO-OP Consumers’ Choice Health has hit the skids, and that Wyoming's WINHealth was in serious trouble.Turns out, WIN has really lost:"The Wyoming Department of Insurance said it is going to court to try to put [the] struggling health insurer ... into receivership. [read post]
20 Oct 2015, 3:56 pm
Rome Packing is now in receivership, according to court documents. [read post]
20 Oct 2015, 3:33 pm
Rome is now in receivership, according to the court documents. [read post]
9 Oct 2015, 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]
27 Sep 2015, 9:01 pm
§2735.01 et seq. provides needed statutory guidance and predictability to the receivership environment and is a net positive for receivership practitioners as the lack of predictability in receivership orders was one of the largest disadvantages when utilizing state court remedies. [read post]
21 Sep 2015, 7:20 pm
For the time being they are not asking the judge to hold Davis in contempt of his orders; but they are asking the judge to put Davis on notice that any violation of the new order--that is, any interference on her part--"will result in civil sanctions, including but not limited to (a) the placement of the Rowan County Clerk’s Office into a receivership for the limited purposes of issuing marriage licenses, and (b) the imposition of civil monetary fines as appropriate and… [read post]
