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Wal-Mart stands for the proposition that a policy of “allowing discretion” is not a specific, identifiable policy subject to disparate impact analysis (see “Auto Finance and Disparate Impact: Substantive Lessons Learned from Class Certification Decisions”; The Regulation B multiple creditor liability rule (12 C.F.R. [read post]
13 Dec 2017, 10:00 am by The Sader Law Firm
Multiple inquiries could make you look desperate to creditors. [read post]
13 Dec 2017, 7:44 am by Robert Manchel
  Although the name of the hearing includes, “creditors”, creditors generally do not appear at the hearing. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Rzeslawski thus advocates the invocation of state consumer protection (usury cap) laws against assignees of original creditors, and argues against the Valid-When-Made doctrine propagated by lawyers for financial market firms. [read post]
12 Dec 2017, 9:57 am by Wolfgang Demino
Rzeslawski thus advocates the invocation of state consumer protection (usury cap) laws against assignees of original creditors, and argues against the Valid-When-Made doctrine propagated by lawyers for financial market firms. [read post]
12 Dec 2017, 7:29 am by Brian Corrigan
Debtor and Creditor Law § 276 provides: “Every conveyance made and every obligation incurred with actual intent, as distinguished from intent presumed in law, to hinder, delay, or defraud either present or future creditors, is fraudulent as to both present and future creditors. [read post]
12 Dec 2017, 5:40 am by David Markus
A creditor may only escape treatment under a plan if it objects to plan confirmation and then appeals the overruling of that objection. [read post]
11 Dec 2017, 1:14 pm by Chip Parker
Some of these debts may be subject to denial or successfully objected by the creditor. [read post]
11 Dec 2017, 5:10 am by jameswilson29@gmail.com
  The plan drew an objection from the creditor wife for failing to pay priority debts in full, as required by 11 U.S.C. [read post]
11 Dec 2017, 5:10 am by jameswilson29@gmail.com
  The plan drew an objection from the creditor wife for failing to pay priority debts in full, as required by 11 U.S.C. [read post]
9 Dec 2017, 2:35 pm by Wayne D. Holly
  Additional bankruptcy fraud counts alleged he failed to disclose the purchase of 2 Ford Mustangs, concealed a bank account, and gave false testimony at a meeting of creditors. [read post]
8 Dec 2017, 5:24 pm
As a creditor, you know the downside of working with debt settlement companies. [read post]
8 Dec 2017, 5:24 pm
As a creditor, you know the downside of working with debt settlement companies. [read post]
8 Dec 2017, 9:03 am by Rebecca Tushnet
Rothman: 25 states don’t have intestate rights; Illinois says creditors can’t get it; Nebraska said it’s not transferable; it’s an emerging issue not litigated very much. [read post]
8 Dec 2017, 6:52 am by Cathy Moran
Those considering bankruptcy imagine the first meeting of creditors as an inquisition by the trustee. [read post]
8 Dec 2017, 6:11 am
The alternative of putting the failed banks through resolution and imposing losses on depositors and other bank creditors has been seen as too destabilizing in the middle of a crisis. [read post]
8 Dec 2017, 6:10 am
Bergen, and Alexis Collins, Cleary, Gottlieb, Steen & Hamilton LLP, on Wednesday, December 6, 2017 Tags: Asset management, Broker-dealers, Cybersecurity, Financial regulation, Institutional Investors, Investment advisers, Investor protection, Misconduct, SEC, SEC enforcement, Securities enforcement, Securities regulation Debt Contract Terms and Creditor Control Posted by Adam Badawi (UC Berkeley), on Wednesday,… [read post]
8 Dec 2017, 6:00 am by Doug Cornelius
The court found that the plaintiff sufficiently alleged that the defendants set up a structure whereby they profited at the expense of the stockholders, maximizing the profits at the first entity they created to the detriment of the non-controlling stockholders of another entity they created and took public (RCS Creditor Trust v. [read post]