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24 Nov 2010, 9:27 pm
A portion of the Janke’s frozen assets, along with monies resulting from the dissolution of AHC now held in receivership by the Florida Department of Financial Services, will be used to pay the settlement. [read post]
11 Apr 2012, 7:11 am
The BWC transfers a predecessor's obligations regardless of whether the predecessor's transfer to the successor was voluntary, through an asset purchase agreement, or through an intermediary bank or receivership. [read post]
29 Oct 2008, 8:45 am
Thomas Baudo, Karen Todd and John Zudans are involved in a lawsuit with Minotty over the ownership of the Florida Eye Institute and their victory in this case will be instrumental in deciding the outcome of their request to convert the management of the institute into a business receivership. [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]
17 Nov 2011, 6:27 pm
Section 716(i) provides that no taxpayer funds can be used to prevent the receivership of any swap entity resulting from swap or security-based swap activity of the swap entity.In earlier testimony, ISDA found it difficult to see how Section 716 reduces systemic risk. [read post]
6 May 2011, 5:49 am
Here are today's leading legal headlines from Wise Law on Twitter:Our Human Rights System Under Attack From the United States - http://goo.gl/FgOc5Supreme Court grants leave to appeal Viagra patent - http://is.gd/OCZq09Parental alienation must be addressed - The Barrie Examiner - http://goo.gl/qyGsrFrom Republican Governor To Trial-Lawyer Pitchman - http://is.gd/rK8U04'Beverly Hillbillies' actress sues Barbie maker - http://goo.gl/5hC66Former NHLer Rob Ramage granted day parole (The… [read post]
9 Oct 2007, 12:43 am
And, if your account balance exceeds the insurance limit, you become a creditor of the receivership, which is legalese for “you’re getting pennies on the dollar. [read post]
9 Mar 2011, 2:21 am
In "'Mail' sued over 'Tribune' cover" the Irish Times reports that the Irish Mail on Sunday is being sued for passing off over its alleged “brazen and outrageous” publication last month of a fake copy of the Sunday Tribune, only days after the latter went into receivership. [read post]
18 May 2011, 5:45 am
Since “[t]he United States shall guarantee to every state in this union a republican form of government,” that means that Congress can under certain circumstances refuse to seat the representatives or Senators from an aberrant state (as during Reconstruction) or can place a state under federal receivership (as was contemplated when Huey Long was running Louisiana in the 1930s). [read post]
15 Nov 2010, 5:29 am
However, segregating these funds is important, can we even imagine the legal headache if a bank goes into receivership and alternate claims to the mortgage payments emerge? [read post]
22 Sep 2010, 8:25 pm
First, it should clarify the right and duties of investors, issuers and regulator, Second, it should ensure that investment risks are not be transferred to the public sector or to the deposit insurance fund, Third, it should remain consistent with long-standing U.S. law and policy for secured creditors Unfortunately, H.R. 5823, the current legislative vehicle for creating a US covered bond market would, in the FDIC's view, muddy the relationship between investors and regulators, transfer… [read post]
9 Oct 2009, 2:45 am
The dapper Freeman is considered an expert on receiverships and speaks nationally on the topic. [read post]
7 Mar 2011, 2:42 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
4 May 2010, 6:45 am
Long delays pushed up costs and deferred revenues, driving the company into receivership. [read post]
24 Jul 2008, 5:56 pm
Courtesy of David Steinberg, a restructuring partner: The key challenge facing the receivers and the senior creditor population was that the credit documentation underpinning the Cheyne SIV contemplated that, in the receivership scenario, there would be a simple liquidation of the SIV’s portfolio of securities. [read post]
1 Jun 2010, 8:18 am
In addition, condominium associations are now provided with statutory power to collect rent directly from tenants who are residing in the units of delinquent owners, which previously required the owner to be contractually obligated to comply with such a request or the issuance of a court order establishing a receivership. [read post]
29 Dec 2010, 8:17 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
27 Sep 2011, 2:58 pm
According to court records, Tolz and others conspired to misappropriate money from bankruptcy estates, receiverships, and other matters in which Tolz had been appointed as trustee, receiver, or personal representative, by writing or causing the writing of unauthorized checks from various fiduciary accounts which contained funds she was appointed to safeguard, without authority or legal justification. [read post]
24 Nov 2009, 12:09 pm
So the fact that the government owns 42% of Citibank, has been the only source of equity capital for Citibank, that Citibank is struggling and "it is hard to know when they'll recover" is the evidence that not putting Citibank into receivership was the "right move? [read post]
19 Nov 2007, 6:41 am
"Indiana has two sources of law for receiverships: IC 32-30-5-1 and Indiana Trial Rule Rule 66. [read post]
