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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]
3 Jun 2013, 3:29 am by Peter Mahler
In so ruling, Justice Palmieri commented that the high standard for ordering a receivership under CPLR Article 64 is “consistent” with the Delaware standard under which receivership is deemed an “extraordinary remedy” to be granted “cautiously and only as necessitated by the exigencies of the case before it. [read post]
8 Feb 2019, 10:48 am by Staci Zaretsky
Unable to afford the essentials, students have been seen crying in the law school's hallways. [read post]
7 Oct 2010, 12:55 pm
A federal judge recently ordered convicted Ponzi scheme architect Scott Rothstein to repay $363 million of restitution payments to his victims. [read post]
14 Apr 2009, 2:26 pm
Via Matt Yglesias, President Obama answers a whole bunch of people [T]here have been some who don’t dispute that we need to shore up the banking system, but suggest that we have been too timid in how we go about it. [read post]
16 Jan 2013, 12:36 am by Kevin LaCroix
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]
5 Oct 2012, 9:12 am by admin
Finally, the Government Accountability Office must review and report to Congress on any receivership appointment. [read post]
3 Aug 2010, 4:29 am by Joshua Glazov
They don't want the just the remote odds of payment on a junior  priority claim against the failed bank's receivership estate. [read post]
2 Nov 2011, 7:37 pm by Kevin Funnell
The branch sale had been approved not only by Joseph's office, but by the same Federal Reserve that turned around and put the bank into an FDIC receivership. [read post]
29 Mar 2010, 10:15 am by Richard A. Rogan
For instance, there will be a panel discussion focused on hotel receiverships that will be quite enlightening and will bring attendees up to date on current developments. [read post]
18 Mar 2010, 7:34 am by Dennis Crouch
The Federal Circuit also holds exclusive jurisdiction over interlocutory appeals of those patent cases if the appeal relates to the grant or denial of an injunction or the creation or destruction of a receivership. [read post]
25 Apr 2017, 8:17 pm by Kathleen Scott
The first deals with the Orderly Liquidation Authority (OLA) provisions of Dodd-Frank, which in certain instances allow the Federal Deposit Insurance Corporation (FDIC) to undertake the receivership and liquidation of a large nonbank financial company (such as a bank holding company), rather than under the U.S. [read post]
17 Aug 2017, 7:34 am by Beth Graham
Nor do we reach the Receiver’s similar but broader policy argument that the underlying purpose of the federal equity receivership statutes is at odds with the FAA’s mandate in favor of arbitration. [read post]
21 Aug 2007, 2:05 pm
As intangible personal property in the form of stock certificates is physically located in Marion County, the complaint includes a claim for foreclosure relating to those stock certificates, and the receivership estate is being administered in Marion County, we conclude that preferred venue exists in Marion County. [read post]
23 Mar 2017, 1:34 pm by John C. Eichman
  At some point, the letter to counsel and the check became separated, and the credit union cashed it pursuant to receivership procedures. [read post]