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25 Mar 2013, 4:00 am
Consequently the policyholders withheld even more, not wanting to throw good money at bad money.Christopher Wadsworth, a Florida attorney who represents a PEO that Ullico Casualty is suing, told WorkCompCentral's David Dankwa, "They already had a lot of our money held in escrow and we were afraid they would go into receivership and we would lose the money they were actually holding in escrow. [read post]
20 Mar 2013, 4:43 pm
Although the state's Attorney General asked to place the home in receivership due to complaints about mismanagement of residents' finances, the facility was also cited for reports of physical and sexual abuse to residents, frequent food shortages, and even several criminal investigations into the home's conditions. [read post]
15 Mar 2013, 1:36 pm
., is in receivership. [read post]
13 Mar 2013, 12:02 pm
Their attorneys argue the distribution and protection of Article 74 assets is a matter of public importance and the Second Department decision warrants leave to appeal for the following reasons: The Second Department's decision to authorize immunity and enjoin suits against the Receiver in his personal capacity "undermines the public's interest in protecting policyholders and receivership assets." [read post]
5 Mar 2013, 6:19 am
Klem v. [read post]
3 Mar 2013, 1:35 pm
One of the commentators in the second part of the show was Charles Lane of The Washington Post, who said: Mitt Romney is a person with a lot of ability and a lot of energy — who still has got a lot to contribute, and, you know, his hometown of Detroit, right now, has just been put into state receivership or it's about to be. [read post]
1 Mar 2013, 10:46 am
The NYLB is not required to file any plan or reports with the courts supervising receivership estates or to provide any status reports to policyholders or creditors. [read post]
28 Feb 2013, 7:13 am
This case involved disputes between a borrower and his lender Washington Mutual, which went into FDIC receivership and acquired by Chase. [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]
26 Feb 2013, 7:13 am
The loan was originally with Washington Mutual, which went into FDIC receivership and acquired by Chase. [read post]
15 Feb 2013, 2:51 pm
It was intended to override a dependence on case-by-case litigation to stop discrimination by putting covered states into the equivalent of federal receivership. [read post]
13 Feb 2013, 4:03 am
Judge Jones granted the FDIC’s motion to strike the directors and officers affirmative defenses based on the agency’s pre-receivership conduct. [read post]
31 Jan 2013, 10:53 am
., the acquisition or loss of a contract) Changes in control or in management Change in auditors or auditor notification that the issuer may no longer rely on an auditor’s audit report Events regarding the issuer’s securities, like defaults on senior securities, calls of securities for redemption, repurchase plans, stock splits or changes in dividends, changes to the rights of security holders, public or private sales of additional securities Bankruptcies or receiverships … [read post]
25 Jan 2013, 11:53 am
The Texas federal district court that has exclusive jurisdiction over the receivership estate of R. [read post]
20 Jan 2013, 12:41 pm
The Receivership Court discharged Superintendent Lawsky from liability for the conduct plaintiffs alleged caused them harm. [read post]
16 Jan 2013, 12:36 am
Accordingly, based upon the Atherton decision (which interpreted a provision of the Federal Deposit Insurance Act, or the “FDI Act”, for receivership claims brought by the FDIC following a failure of a bank or thrift), the standard for national bank and federal association officers and directors generally follows state law, except that state law cannot impose a standard lower than gross negligence. [read post]
D&O Insurance: "Ambiguity" Whether Insured vs. Insured Exclusion Bars Coverage for FDIC's D&O Claims
7 Jan 2013, 11:58 pm
The insurers will further argue that the sole basis on which the FDIC has any right to assert the claims is because, by operation of the receivership, it is acting “in the right of” the failed bank, and therefore the preclusive language of the exclusion applies, notwithstanding the fact that the FDIC may have other purposes and motivations in bringing the action. [read post]
7 Jan 2013, 12:59 am
The following case summaries are the result, featuring a pair of decisions involving deadlock and oppressed minority shareholder disputes, and another pair of decisions involving receivership applications. [read post]
3 Jan 2013, 2:07 pm
Receivership or bankruptcy comes to mind. [read post]
3 Jan 2013, 8:30 am
The insurance company may, however, cancel the policy at any time during the term of the policy for the following reasons: (1) fraud in obtaining coverage; (2) failure to pay premiums when due; (3) an increase in hazard within the control of the insured that would produce an increase in rate; (4) loss of the insurer's reinsurance covering all or part of the risk covered by the policy; or (5) an insurer being placed in supervision, conservatorship, or receivership, if cancellation or… [read post]
