Search for: "Receivership"
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27 Jan 2012, 2:25 am
In any event, the relief granted by the Supreme Court, in the nature of establishing a temporary receivership, was improper because the settlement proceeds at issue here were not the subject of any action, and there was no clear evidentiary showing that the subject property was in imminent danger of irreparable loss or waste (see CPLR 6401[a]; Vardaris Tech, Inc. v Paleros Inc., 49 AD3d 631, 632; Singh v Brunswick Hosp. [read post]
1 Nov 2005, 12:26 pm
" Finding that it would be unconscionable to "hold the Debtor in a virtual receivership by requiring the repayment of nearly $ 400,000, which even with the Debtor's income is a near impossibility," the bankruptcy court discharged half of the total balance.On appeal, the debtor argued that given her income of $ 85,000 per year and her considerable expenses, it would be nearly impossible for her to pay off her debt to NHSC. [read post]
20 Nov 2014, 10:35 am
The National Credit Union Administration and the Ohio Department of Commerce took possession of Taupa last year and placed it into receivership due to its insolvency. [read post]
30 Mar 2012, 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]
19 Jan 2009, 12:29 pm
The lawsuit contends that Wachovia never notified Carolinas HealthCare System that the investments were not appropriate until CHS decided to end its participation in the securities-leading program. 5 days after Sigma went into receivership last October, Wachovia told the hospital system for the first time that its investment was, at that time, worth just $1.8 million. [read post]
17 Feb 2011, 10:58 am
The Utah-based company is under receivership after a Securities and Exchange Commission investigation claimed that it was operating an illegal pyramid scheme. [read post]
21 Jul 2020, 4:33 pm
The receiver is empowered to pursue actions on behalf of the receivership estate to recover assets for the benefit of defrauded investors, victims, and creditors. [read post]
11 Apr 2014, 3:56 am
He is at the Judicial Committee of the Privy Council for Landmark Ltd and Woods Development Ltd v American International Bank (in receivership), a case about an unpaid electricity bill which has wafted in from Antigua and Barbuda. [read post]
16 Dec 2009, 5:06 am
In any event, I agree with the SEC that truly “innocent” investors who acted “in good faith” should not be compelled to return their principal to the Receivership Estate. [read post]
31 Mar 2008, 3:18 am
During the policy period, the Securities and Exchange Commission investigated the insured company and ultimately placed it into receivership. [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]
11 Apr 2023, 3:00 am
We were lucky enough to talk with Betsy in the immediate wake of the SVB receivership last month. [read post]
13 Jul 2020, 10:43 am
The Aequitas entities, which are in receivership, must pay $453,000,000 in disgorgement with $87,048,072 prejudgment interest to be deemed satisfied by the amounts collected by the receiver. [read post]
11 Jan 2010, 9:34 am
The Tribe argued that the receivership clause in the bond agreement was so broad that it was actually a management agreement that would require approval by the National Indian Gaming Commission. [read post]
17 Aug 2022, 6:56 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]
25 Mar 2009, 1:53 pm
Institutions covered by the proposed legislation would include holding companies that control broker-dealers, insurance companies, and futures commission merchants.Before any of the emergency measures specified in the proposed legislation may be taken, Treasury, upon the positive recommendations of both the Fed and the appropriate primary federal regulator of the firm, and in consultation with the President, must make a triggering determination that the financial institution is in danger of becoming… [read post]
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]
