Search for: "Receivership"
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18 May 2011, 9:10 am
In that case, a doctor providing medical reports in support of life-expectancy estimates was indicted and pled guilty to securities fraud in 2007 and the company was ultimately placed under receivership. [read post]
24 Apr 2011, 10:01 pm
The subsidies the railroads received enriched contractors and financiers, but nearly all the railroads went into receivership, some multiple times; the government rescued others. [read post]
8 Apr 2008, 11:15 am
The owners of the 58 building that have not been placed in receivership reportedly have a history of refusing to make the necessary building repairs or secure the proper licenses to rent out their properties. [read post]
10 Mar 2011, 4:37 pm
The U.S. attorneys office in Florida has filed a lawsuit against a 20-year veteran of South Florida's Chapter 7 trustee panel accusing her of stealing millions from bankruptcy estates and receivership for her own personal use. [read post]
12 Oct 2009, 7:30 am
(And this was at a discounted rate).Or my pal Marty Steinberg, who -- seriously -- said his firm raises rates like clockwork every April Fool's Day.Marty also told Vanessa he is worth every cent of his $695 an hour rate:Hunton & Williams partner Marty Steinberg, who heads the receivership, said firm billing rates are determined centrally. [read post]
5 Feb 2014, 1:45 pm
Both Banco Canarias and Credican were placed into receivership several years ago by Venezuelan banking regulators. [read post]
5 Jul 2013, 9:50 am
Oakland Deposit Bank was forced to go into receivership and was taken over by officials with the Federal Deposit Insurance Corporation (FDIC). [read post]
28 Dec 2010, 2:11 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC and by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
1 Jul 2010, 12:40 pm
Though the target audience is banking regulators and examiners, it's invaluable also for anyone interested in the nuts and bolts of how a Loss-Sharing Agreement works, including accountants, financial advisers, and consultants who advise banks on buying assets from failed bank receiverships and managing them under a Loss-Sharing Agreement. [read post]
24 Jun 2019, 1:36 pm
Their goal is to supplement whatever recovery may be available through the receivership proceedings. [read post]
1 Jul 2010, 10:00 pm
" The Trevor Cook receiver undoubtedly recognizes the foregoing because he is tracking receivership estate assets across international borders, on behalf of investors damaged by Ponzi schemer and securities fraudster Trevor Cook. [read post]
16 Apr 2010, 2:31 pm
Check out the stability of the seller, how much risk is there of a bankruptcy filing or receivership? [read post]
16 Dec 2009, 6:59 am
The agreement called for the investors to return their false profits to the receivership estate, but allowed them to retain the amount of principal returned to them before the scheme collapsed (SEC v. [read post]
18 Jul 2012, 3:00 am
The receiver was able to collect enough funds to satisfy the judgment, and Ingaseosas, still solvent, then exited receivership. [read post]
17 Aug 2022, 7:03 am
Consequently, Axiom purportedly failed to learn that the company was ordered to place a substantial portion of its assets in receivership and a contempt finding against the company’s CEO. [read post]
31 Mar 2011, 9:04 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]
8 Nov 2010, 5:20 am
Therefore, the court stated that it was required to look to the terms of the actual mortgage documents and after quoting the documents the Court stated:It is plain to us that this receivership provision does not purport to give the receiver any power of sale of mortgaged property before the entry of judgment foreclosing the mortgage. [read post]
1 Feb 2011, 7:18 am
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC and by assisting victims with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
15 Jul 2012, 5:45 pm
The Terms and Conditions always includes the following language: Default – You and your Account will be in default of this Agreement if: . . . you become insolvent, assign any property to your creditors, or go into bankruptcy or receivership . . . [read post]
4 Feb 2019, 6:00 am
He practices at Much Shelist in Chicago and focuses on negotiating and preparing design and construction contracts for owners, contractors, and lenders, as well as preparing for, and confronting, construction related insolvency when a project participant goes bankrupt or a lender goes into FDIC receivership. [read post]
