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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]
20 Aug 2015, 9:48 pm
Criminal Attorney Helps With Fraud in Insolvency (N.J.S.A. 2C:21-13) Charges In proceedings that require receivership, taking actions to conceal or misrepresent property for the purposes of defeating a creditor’s claim or otherwise obstructing the lawful disposition of property is a crime under New Jersey’s Fraud in Insolvency (N.J.S.A. 2C:21-13) statute. [read post]
11 Aug 2015, 5:44 am
In view of the scant case law on the circumstances in which a receivership should be terminated, the court concluded that a receivership should continue until its purpose has been fulfilled. [read post]
10 Aug 2015, 6:37 am
Fourth and finally, the Vice Chancellor was concerned that ending the receivership would deprive SVIC the benefits of the receivership. [read post]
9 Aug 2015, 6:03 pm
In the interim, the D&O insurer was placed into receivership and the Kansas Insurance Guaranty Fund intervened to defend the now-defunct insurer’s rights. [read post]
8 Aug 2015, 9:27 am
July 30, 2015), which held that, in a matter of first impression under Delaware law, claims for advancement by directors or officers against a company in receivership should be treated as non-priority unsecured claims against the receivership estate. [read post]
31 Jul 2015, 10:41 am
Analysis The Court found that a) there is no controlling Delaware authority, b) the Delaware statutes of receivership provide minimal guidance, c) Delaware has a strong public policy in favor of advancement, but d) the strong analogy between receiverships and bankruptcy weigh in favor of non-priority status of the advancement claim. [read post]
30 Jul 2015, 8:04 pm
July 30, 2015), addressed the priority of an advancement claim in the context of a receivership under Delaware law. [read post]
19 Jul 2015, 6:52 pm
With three exceptions, as hereafter discussed, the term foreign judgment refers to 'Any judgment, decree or order' of a sister state The quoted language appears to be clear and unambiguous and perhaps leads to the conclusion that article 54 is intended to cover All judgments, and that it makes no difference whether the foreign judgment requires the payment of money, or orders or restrains the doing as an act, or declares rights or duties of any other character in law or quoted, in probate,… [read post]
14 Jul 2015, 1:19 pm
Sometimes we put communities in receivership, but that’s not our only tool. [read post]
9 Jul 2015, 12:33 pm
Moreover, instead of helping the LLC to restructure, the defendants allegedly ushered it into insolvency and then bought the most valuable assets of the company from the LLC’s receivership, the opinion said. [read post]
7 Jul 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]
25 Jun 2015, 6:23 am
The Indiana Supreme Court disbarred an attorney Respondent, Robert Stochel, committed attorney misconduct by stealing trust account funds belonging to a former law partner and that partner’s clients, embezzling funds from a receivership and actively concealing that theft for nearly... [read post]
1 Jun 2015, 9:54 am
The default judgment deems uncollectible and suspends the balance of the $11,730,579 judgment beyond the amount in the receivership estate (approximately $655,000). [read post]
29 May 2015, 2:39 pm
Although the court found the Hoffman Law Group and its corporate affiliates liable for $11,730,579—the full amount of illegal fees paid by approximately 2,000 affected consumers—it suspended the balance of the judgment beyond the amount in the receivership estate as uncollectable. [read post]
27 May 2015, 5:45 am
Epperson Underwriting Company, as Attorney-in-Fact for Lumbermen's, consented to the receivership. [read post]
26 May 2015, 10:09 am
That standard, the Court held, belongs exclusively to cases where plaintiffs seek receiverships. [read post]
24 May 2015, 7:28 am
Once it would have been obvious to a reasonable contractor that the cessation of work caused by the receivership was not merely temporary, but represented a termination of the contract, the contract was effectively “abandoned”. [read post]
19 May 2015, 4:49 am
Story here. [read post]
11 May 2015, 8:33 am
Accordingly, we affirm in part and reverse in part the Appellate Court’s judgment, which had reversed in part the judgment of the trial court insofar as that court had modified the receivership orders to confer authority to undertake the three aforementioned actions. [read post]
