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27 Aug 2011, 10:00 pm
"Using Divorce To Dissipate Assets & Delay Creditors" described allegations from 2008, that ex-Tyco chief executive Dennis Kozlowski might have fraudulently conveyed assets via an excessive divorce settlement. [read post]
7 Nov 2007, 1:08 am
Let them all go bad and mail each creditor a death certificate.'Among the instructions for his funeral were these: "I forbid that my ex-wife attend my funeral activities or any future things with the family! [read post]
28 Jul 2014, 12:31 pm
Last Friday, the Sixth Circuit postponed oral argument in some of the pending cases in the appeal from the bankruptcy judge’s decision that Detroit was entitled to creditor protection under Chapter 9 of the U.S. [read post]
4 Feb 2011, 4:20 am
A press release on Wednesday announced that the Catholic Diocese of Wilmington, Delaware has agreed to a settlement in bankruptcy court with 146 child sex abuse victims and other unsecured creditors. [read post]
6 Jan 2022, 9:28 am
Simpson, where a creditor tried to get individual liability against a lawyer who was a shareholder in a law firm operating as a corporation, illustrates exactly why. [read post]
28 Aug 2008, 8:49 pm
Absent special circumstances (for example, "piercing the corporate veil" or personal guaranties of debts) creditors cannot look past the corporate entity to recover unpaid obligations. [read post]
25 Sep 2019, 9:24 am
The guidelines contain EPC guidance on the visual presentation of mandates issued by creditors under the SEPA SDD Core and the SDD B2B Scheme as part of their offer to debtors to use the SDD schemes as a way for making payments. [read post]
1 Feb 2010, 5:06 pm
But my pet peeve is the client who calls up and says, literally, “I got this letter from {insert name of court or creditor, or trustee}. [read post]
7 Mar 2022, 1:37 pm
Joint Provisional Liquidators & Deloitte Updates Credit Holders and Policyholders On February 23, 2022, Rachelle Frisby, the Deloitte Financial Advisory head in Bermuda and the British Virgin Islands, sent a letter to creditors and policyholders updating them about the liquidation proceedings involving Northstar Financial Services (Bermuda) and Omnia, Ltd. [read post]
1 Mar 2009, 3:30 pm
When you're a creditor, that proof includes the fact the debtor owes the money due and should include the contract (the "note" in legalese) that the debtor signed. [read post]
10 Feb 2012, 7:37 pm
There are three reasons for this: 1) The law regarding financial support directions was drafted purposely to enable creditors, not the government and not the pension fund industry generally, to meet final salary shortfalls. [read post]
6 May 2021, 6:44 am
After reviewing the court’s FDCPA analysis, we discuss the decision’s potential application to a range of third party service providers and to first-party creditors and the prospects for rehearing or SCOTUS review. [read post]
24 Aug 2011, 11:13 am
Creditors with claims of over $43 million filed the petition to force the company into bankruptcy. [read post]
4 Aug 2012, 11:55 pm
A second judge ruled Thursday that the new Kansas statute exempting one year of earned income tax credit from creditors in bankruptcy proceedings passes constitutional muster. [read post]
12 Aug 2009, 7:00 am
The purpose of this bond is to protect the creditors and more importantly, the intended beneficiaries. [read post]
18 Jun 2009, 1:40 pm
I'm still thinking about the Supreme Court's opinion today, which held that the terms of the 1986 Manville plan are binding even if they exceeded the bankruptcy court's jurisdiction, but my initial take is that this makes the fight over selling the GM assets "free and clear" more important, because the tort creditors can't count on being able to challenge the order after the fact. [read post]
13 Sep 2012, 9:52 am
Ronald Rubin, an enforcement attorney with the bureau's supervision, fair lending and enforcement division joins the firm's bankruptcy, restructuring and creditor's rights practice. [read post]
12 Nov 2020, 8:45 pm
The Consumer Credit Act 1974 (the Act) created a consumer protection regime, which required creditors or owners to send notices to borrowers or hirers under regulated agreements before taking certain actions, like demanding early repayment due to a breach of contract. [read post]
13 Oct 2008, 9:19 am
There was no jurisdiction under s 176A(5) to order a partial disapplication of s 176A(2) regarding unsecured creditors with claims of a certain value. [read post]
27 Jan 2014, 9:50 am
In fact, the defendant spent the money for his own benefit to repay creditors and on other expenses. [read post]
