Search for: "Asset Recovery Associates" Results 581 - 600 of 1,499
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3 Oct 2011, 11:06 am by Mack Sperling
Dismissal of Homeowners' Association Claim Against Developer Due To Lack of Standing A lawsuit by a homeowners' association against the developers of the project was dismissed due to a lack of standing, in Queen's Gap Community Association, Inc. v. [read post]
28 May 2024, 3:54 am by Peter J. Sluka
  The Firm’s “cause” reads like a biglaw associate’s grievances; Cyrulnik stood accused of exercising “unilateral control over” staffing, and creating “unsustainable environments for associates. [read post]
16 Nov 2012, 9:14 am
At 2006and#39;s end, about 56% of assets here were in bonds rated below BBB or not rated by an outside agency. [read post]
8 Nov 2022, 7:50 am by Catherine Reach
Users should save and store files, emails and other firm assets in a place that is backed up or risk losing it. [read post]
9 Oct 2020, 12:47 am by Tessa Shepperson
The NCA was pretty pleased with this, Andy Lewis, head of civil recovery at the NCA, saying: Mansoor Hussain thought he had hidden the criminality associated with the source of his property empire, but he didn’t count on our tenacity. [read post]
9 Oct 2020, 12:47 am by Tessa Shepperson
The NCA was pretty pleased with this, Andy Lewis, head of civil recovery at the NCA, saying: Mansoor Hussain thought he had hidden the criminality associated with the source of his property empire, but he didn’t count on our tenacity. [read post]
14 Aug 2023, 3:40 am by Joseph J. Lazzarotti
The Cyber Safety Review Board (Board) issued a report entitled, Review of the Attacks Associates with Lapsus$ and Related Threat Groups (Report), released by the Department of Homeland Security on August 10, 2023. [read post]
2 Nov 2011, 1:34 pm
Scarfo, Pelullo, Maxwell and the others assumed control of the company with the purpose of plundering its assets. [read post]
22 Apr 2013, 5:41 pm by Law Lady
METAL SELA, Appellee. 4th District.Contracts -- Attorney's fees -- Prevailing party -- Asset purchase agreement -- Comprehensive service agreement -- Action by physician alleging defendant breached terms of comprehensive service agreement by mismanaging practice, with counterclaim by defendant alleging breach of contract and for money had and received, seeking return of excess funds plaintiff allegedly received in advance against expected earnings -- Prevailing-party attorney's fees… [read post]
6 Oct 2016, 2:33 pm by Law Lady
MSP RECOVERY SERVICES, LLC, Intervenor. 3rd District.Dissolution of marriage -- Provision characterizing award of attorney’s fees and costs as a form of support that is not dischargeable in bankruptcy or by any other means was improper -- Remand with instructions to strike this provision
FELIX DE JESUS GUERRA, Appellant, v. [read post]
1 Nov 2012, 12:58 pm by Lisa Baird
Here is a list of some practical pointers that most commercial policyholders should consider: First, Protect and Preserve the Assets. [read post]
24 Jun 2019, 6:00 am by Bruce Riedel
The investigation will never be final without the recovery of the body’s remains. [read post]
9 Jul 2024, 4:00 am by Sherica Celine
§ 732(b) , § 734(b) , or § 743(b), which generates increased cost recovery deductions with respect to the property or reduced gain (or increased loss) upon a sale of the property? [read post]
10 Nov 2011, 10:23 am by Robert Williams
These actions are part of the Justice Department’s Kleptocracy Asset Recovery Initiative that was announced by Attorney General Holder at the African Union Summit on July 25, 2010. [read post]
24 Mar 2009, 8:50 am
Marilyn Barrett, California Tax Attorney at Jeffer Mangels, Discusses Select Tax Provisions of President Obama's Economic Stimulus Package Effective February 17, 2009, President Barack Obama signed into law the American Recovery and Reinvestment Act of 2009 (otherwise known as the "Stimulus Bill"), $787 billion economic stimulus legislation which President Obama said marks a "major milestone on our road to recovery. [read post]
26 May 2021, 5:10 pm by Daniel Wasserstein
  However, such access is subject to reasonable restrictions adopted by the Association. [read post]
22 Dec 2008, 3:04 pm
., the $40 billion Colorado Public Employees' Retirement Association, Denver, sought to intervene in a securities class action after being notified of a proposed settlement that failed to include a recovery for certain claims worth several million dollars to the pension fund, according to the case in the 7th Circuit U.S. [read post]
20 Jun 2011, 8:30 am by Cathy Moran, Esq.
  The trustee can sell, not just the debtor’s interest, but the entire asset. [read post]