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5 Oct 2012, 5:12 am
”[3] As with most rules, an exception has been developed in equity to protect creditors of a corporation from shareholders who use the corporate entity for criminal or fraudulent purposes.[4] To this end, the Supreme Court has made clear, “[t]hat a corporation is a legal entity, apart from the natural persons who compose it, is a mere fiction, introduce for convenience in the transaction of its business, and of those who do business with it; but like every other fiction of the… [read post]
15 Mar 2022, 12:16 am
Should the creditor violate this federal injunction, the debtor can file a lawsuit against the creditor’s company. [read post]
5 Jun 2009, 2:40 pm
� With the foregoing stated, it is a very difficult thing for a creditor to stop a discharge for poor record keeping. [read post]
28 Aug 2006, 10:28 am
"The "creditors-first requirement applies only to bankruptcies that are initiated after the new law takes effect. [read post]
3 Nov 2010, 10:04 pm
” In initial filings, attorney Pavilack said he owed an estimated $72,500,000 to creditors and had $50,000 in assets; two months later he revised the asset disclosure upward to $8.9 million. [read post]
30 Aug 2007, 2:38 pm
More likely than not retirement proceeds would be protected from creditors. [read post]
28 May 2010, 10:38 am
The enforcement date is now December 31, 2010, for creditors and financial institutions subject to FTC jurisdiction. [read post]
29 Mar 2007, 6:08 pm
The accounts are protected from creditors as tenants by entireties property. [read post]
23 Jan 2012, 9:17 am
You can protect yourself from creditors and other legal hassles when starting a company and we can help. [read post]
31 Oct 2011, 3:22 pm
A writ of Garnishment on a bank account can give a creditor the right to deduct from your account the money you owe them. [read post]
22 Sep 2009, 1:29 pm
The unsecured creditors such as credit cards and medical bills are totally wiped out, discharged, and can never be collected from you. [read post]
14 Oct 2011, 3:27 am
The procedure is in its beginning because the creditors need to pay the court fee. [read post]
24 Jul 2008, 11:48 am
Arch says that Nationwide wasn't a "known" creditor, and besides it knew of the bankruptcy proceedings, anyway. [read post]
7 Feb 2012, 11:12 am
When you are living pay check to pay check and can barely find the income to pay creditors then bankruptcy is most likely your best decision that you can make. [read post]
28 Sep 2010, 4:00 am
HM Treasury has issued a consultation paper on proposals for a special administration regime for investment banks which it hopes will lead to less disruption in financial markets and simplify the process of returning assets and money to clients and creditors of a failing bank.The new regime would cover insolvencies of banks which are not put into the new special resolution regime for banks. [read post]
4 Dec 2010, 7:58 am
Some courts draw an inference that the consumer had a motive to conceal the disability claim from the reaches of bankruptcy creditors, so a careful review of this interplay is vital. [read post]
10 Apr 2011, 12:23 pm
The UTC, and Virginia’s original law, states that creditors did not have any rights to the $13,000 gift, even though the child had [...] [read post]
15 Sep 2017, 8:14 am
Property owned by a husband and wife is ordinarily protected in Florida from creditors of only one spouse. [read post]
12 Apr 2011, 7:31 am
(Satmex) filed for bankruptcy protection in a Delaware court as part of a prepackaged plan with creditors to reduce its debt. [read post]
22 Jul 2009, 2:24 pm
Under the rules, most law firms meet the technical definition of "creditor," because they extend credit to clients by rendering services first and issuing fees after the work is completed. [read post]
