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10 Jun 2011, 3:04 pm by James Hamilton
The Court held that the funds paid were not the property of the debtor prior to payment; instead, they were held in trust by the debtor for the IRS; and concluded that the trustee may not recover the funds.In the letter, the MFA also said that it agrees with the FDIC’s determination not to include amounts owed to government-sponsored entities within the class of priority claims for amounts due to the United States. [read post]
6 Sep 2007, 8:37 am
As noted below, Hillary's campaign is stonewalling media requests for the names and amounts of bundled campaign contributions delivered to her by fugitive Norman Hsu, a big contributor and fund-raiser for her... [read post]
19 Oct 2023, 5:00 am by Stephen Wood
They provide a substantial amount of care to Medicare and Medicaid patients. [read post]
12 Jul 2018, 10:23 pm by Helene
Still, if the trustee exercises discretion and disburses funds, the funds may be subject to a lien. [read post]
28 Dec 2009, 12:52 am by Consumer Litigation Group
She filed her lawsuit in the Eastern District of Pennsylvania seeking a judgment against Midland Funding for an unspecified amount of money representing her statutory damages, actual damages, attorney’s fees, and costs.The Philadelphia woman alleged that Midland Funding is responsible for the unlawful treatment she allegedly underwent when Mann Bracken tried to collect a debt she disputed. [read post]
24 Aug 2011, 2:47 am by Hedge Fund Attorney
Compliance Guide for New Hedge Fund Managers Like any new business a hedge fund manager must comply with state and local ordinances, and make local business filings. [read post]
1 Jul 2021, 8:42 am by James O. Birr, III, Esq.
 However, a party seeking to collect interest on unpaid amounts will not be entitled to receive both the contractual amount of interest and the statutory interest provided in the statute. [read post]
1 Jul 2021, 8:42 am by James O. Birr, III, Esq.
 However, a party seeking to collect interest on unpaid amounts will not be entitled to receive both the contractual amount of interest and the statutory interest provided in the statute. [read post]
24 Jul 2020, 3:41 pm by Georgialee Lang
Kerby 2020 BCSC 1078 is a recent case where the applicant husband’s request for litigation funds in the amount of $100,000 was denied, for the following reasons: 1. [read post]
6 Jun 2014, 9:28 am by Jeff Foust
Exploration: The bill adds a significant amount of funding for SLS, from $1.38 billion in the administration’s request to $1.7 billion in this bill. [read post]
14 Sep 2010, 9:15 am
A lawsuit loan or lawsuit funding bypasses these checks, as the money is advanced based on your expected lawsuit settlement amount and the strength of your case. [read post]
19 Oct 2023, 6:56 am by Unknown
By John Filar AtwoodAustralian fund manager and sustainable investor Pella Funds Management has asked the SEC to develop new rules to require retail companies that sell tobacco products to disclose the revenue from their sale of those products. [read post]
14 Mar 2021, 6:10 am by Troy Rosasco
And fourth, the VSST is insufficiently funded (unlike the fully funded VCF) and we expect that the VSST will pay only about 1% of the amount of any judgment entered by the Court against Iran or other terrorist nations. [read post]
1 Mar 2017, 8:14 am
Here is a list of 4 significant hedge fund failures.Bayou Group: Bayou Group in 2003 attracted a large amount of capital. [read post]
13 Feb 2023, 12:06 pm by Jonathan Azzara
” The legislation, S-929, would increase the amount of cigarette and other tobacco products tax revenues provided to the New Jersey Cancer Research Fund to $10 million—with $5 million to fund general cancer research and $5 million to fund pediatric cancer research. [read post]
12 Feb 2011, 6:22 pm by Irina Tarsis
According to the Alliance for the Arts, the amount will be about $22.5 million. [read post]
26 Aug 2023, 8:52 am by Andrew J. Wilber
Reducing the amount of any adviser clawback by actual, potential, or hypothetical taxes applicable to the adviser, its related persons, or their respective owners or interest holders. [read post]
6 Nov 2017, 9:03 pm by Afro Leo
If the ASA is over funded then the levy is adjusted downwards. [read post]
26 Mar 2013, 12:23 pm by Geneviève Lay
However, are there any drawbacks or clear red flags that this type of funding would not be appropriate? [read post]
12 Jul 2018, 10:23 pm by Helene
The post Marrying or divorcing a trust fund beneficiary in California? [read post]