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28 Aug 2013, 6:09 am
Plaintiff: Cavalry SPV l, LLC Original Creditor: Bank of America/FIA Card Services, N.A. [read post]
2 Nov 2009, 6:00 am
In making this announcement, the FTC attempts to refocus the attention of creditors and financial institutions to the FTC's dedicated Red Flags Rule website, which contains various compliance guidance documents designed to assist affected industries with the development of Identity Theft Protection Programs. [read post]
30 Oct 2010, 4:14 pm
But please: do not come to my office, spend an hour and a half in consultation with me, and then with Nina the Unpronounceable and the Laptop of Doom to Creditors, and then talk to your spouse about maybe filing a bankruptcy. [read post]
29 Sep 2015, 2:00 pm
Likewise, attorneys and creditors have now lost the defense of complying in good faith with existing law after the publication of this decision. [read post]
9 May 2008, 7:13 am
Starting yesterday readers will be seeing posts from guest author Susan Fisher, who is an attorney with our firm's Sherman office, where her practice focuses on general trial and appellate practice in federal and state court, intellectual property litigation, lender liability, and creditors' rights. [read post]
18 Jan 2007, 3:32 pm
Case in point is a case I worked on with a creditor's attorney to penetrate a very complex asset protection plan involving domestic limited liability companies whose membership interests were owned by domestic trusts. [read post]
2 Oct 2006, 6:04 pm
I inferred that the tool is supposed to place a priority lien on the property to a friendly creditor without having to actually find or obtain enough cash to fund a lien large enough to cover most of the property equity.I never heard of an equity reduction plan. [read post]
12 Jan 2012, 8:39 am
Debt buying companies focus on buying debts from credit card companies and other creditors that are past due. [read post]
26 Jun 2012, 7:36 am
This is when property is sold, creditors dealt with, taxes paid, etc…. [read post]
17 Mar 2008, 7:12 pm
Florida statutes exempt disability payments from creditor levy. [read post]
4 May 2010, 9:09 pm
She was sitting waiting for our client’s turn at a first meeting of creditors when the trustee asked a debtor about the fact that the Social Security number on the petition didn’t match the number on the paystubs provided to the trustee. [read post]
17 Jul 2010, 6:11 am
Does the attorney file claims against creditors in consumer cases? [read post]
21 Nov 2012, 8:59 am
., Russell Wasendorf is auctioning off his assets on December 5th to pay back customers and creditors of his failed brokerage. [read post]
9 Jul 2008, 12:33 am
A prominent creditor's collection attorney named Mitch Dinkin from South Florida reports by email that in the past two weeks he has been contacted by two small to mid-size mortgage lenders regarding his representation to pursue mortgage deficiency judgments. [read post]
13 May 2022, 7:34 am
Florida homestead law applies to three categories: (1) creditor protection against reaching a primary residence, (2) property tax exemptions and limitations on annual property value increases, and (3) restrictions on how a homeowner may devise property if there is a surviving spouse or a minor child. [read post]
19 May 2011, 7:25 pm
My post discussed a Florida state court decision which held that the statutory IRA exemption from creditors does not apply to IRAs which the debtor inherited. [read post]
20 Oct 2019, 7:32 am
Are you looking down the barrel of an arbitration clause in your consumer/creditor agreement? [read post]
20 Oct 2014, 3:31 pm
Plaintiff: CACH LLC Original Creditor: HSBC Bank Nevada, N.A. [read post]
23 Aug 2007, 9:13 am
Then some unhappy creditors came in grumbling about the DIP proposal (which had priming provisions, so three guesses why they were irked). [read post]
22 Dec 2009, 12:32 pm
Should I tell the creditors that I am planning to file, to see if they could make a deal with me for monthly payments to pay off a agreed portion of my balance or should I go ahead with my bankuptcy. [read post]