Search for: "National Asset Recovery Services Inc" Results 61 - 80 of 180
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13 Aug 2017, 6:00 am by Ed. Microjuris.com Puerto Rico
For example, sponsors may be concerned that changes in the operations of existing assets or governmental functions, or the development of new sources of revenues, could give rise to competing claims to existing assets and cash flows. [read post]
19 May 2017, 12:23 pm by Wolfgang Demino
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]
18 Apr 2017, 10:20 am by Renae Lloyd
Dakota Plains Holdings, Inc. is an integrated midstream energy company operating the Pioneer Terminal with services that include outbound crude oil storage, logistics, and rail transportation and inbound frac sand logistics, according to their website. [read post]
10 Apr 2017, 1:00 am by Matrix Legal Support Service
SXH v Crown Prosecution Service, heard 19 July 2016. [read post]
23 Mar 2017, 11:24 am by Renae Lloyd
Western International Securities Inc. and her firm, Bennett Group Financial Services were also named in the suit. [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The other companies that lost their government contracts were Coast Professional, Enterprise Recovery Systems, National Recoveries, and West Asset Management. [read post]
9 Jan 2017, 4:30 pm by Christie D. Arkovich, P.A.
The other companies that lost their government contracts were Coast Professional, Enterprise Recovery Systems, National Recoveries, and West Asset Management. [read post]
13 Apr 2016, 4:55 pm by Kevin LaCroix
  Clearly, law firms are significantly behind the curve, despite law enforcement agencies and cybersecurity firms issuing repeated warnings about the risks of attacks by insiders, fraudsters, hacktivists, unscrupulous competitors and nation-states. [read post]
5 Apr 2016, 7:34 am by Law Lady
Creditors' rights -- Fraudulent transfers -- Limitation of actions -- For purpose of Florida Uniform Fraudulent Transfer Act's provision that a claim of fraudulent transfer is extinguished unless brought within 4 years after the transfer was made or, if later, within 1 year after the transfer was or could reasonably have been discovered, the one-year savings clause is triggered by a creditor's discovery of the transfer rather than by the creditor's discovery of the facts showing… [read post]
19 Feb 2016, 11:57 am
  Corporation with no in-state assets, employees, or registered agent, cannot be at home.In re Roman Catholic Diocese of Albany, New York, Inc., 745 F.3d 30 (2d Cir. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
  Cyber-attacks involving the theft of intellectual property can result in a company’s immediate or even permanent loss of revenue and reputation; cyber-attacks involving denial of services (such as a website being shut down by nefarious hackers) can disrupt or forever diminish consumer or customer confidence; cyber-attacks involving exfiltration of private company emails can have a tumultuous impact upon senior management and create an international uproar; cyber-attacks… [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
Two of the largest health care recoveries this past year were from DaVita Healthcare Partners, Inc., the leading provider of dialysis services in the United States. [read post]
6 Jan 2015, 10:25 pm by Jon Gelman
Special agents of the IRS learned that Nagy had transferred all of S&S Drywall Assemblies income, contracts, receivables and assets to ASM Drywall, Inc. a shell company he created and placed in his sister’s name. [read post]