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19 Dec 2016, 3:21 am
Usually they spring from one or more of the following circumstances: lack of shareholder or operating agreement; lack of certificated interests or other formal ownership documents; lack of transparency of tax returns and other business documents requiring owner identification; prior, inconsistent representations in tax returns or court proceedings; and, sometimes, intentional concealment of ownership interests to avoid creditors, tax authorities, ex-spouses, etc. [read post]
16 Dec 2016, 2:58 pm
Other Trusts can be used to protect property from creditors or to help the donor qualify for Medicaid. [read post]
16 Dec 2016, 2:58 pm
Other Trusts can be used to protect property from creditors or to help the donor qualify for Medicaid. [read post]
16 Dec 2016, 12:45 pm
Publish a notice for creditors. [read post]
16 Dec 2016, 6:00 am
You testify in person at the first meeting of creditors to their accuracy. [read post]
16 Dec 2016, 5:12 am
PPR (the umbrella) covers property rights, creditor's rights, stock rights and IPRs. [read post]
16 Dec 2016, 1:00 am
Borders and Ye Cecilia Hong, King & Spalding LLP, on Saturday, December 10, 2016 Tags: Bankruptcy, Bondholders, Debt, Debt contracts, Debtor-creditor law, Distressed companies, U.S. federal courts OCC to Issue Special Purpose National Bank Charters to Fintech Companies Posted by Michael Nonaka, Covington & Burling LLP, on Sunday, December 11, 2016 Tags: Accounting, Banks, CFPB, Compliance & ethics, FDIC, Federal Reserve, Financial institutions, Financial technology,… [read post]
15 Dec 2016, 1:14 pm
Credit reporting agencies get mountains of credit data from creditors and public records. [read post]
15 Dec 2016, 10:00 am
Wage garnishment occurs when a creditor takes money from your paycheck or income before you receive it from your employer. [read post]
14 Dec 2016, 2:08 pm
A secured creditor is granted a lien in property. [read post]
14 Dec 2016, 8:26 am
The Fair Credit Billing Act (FCBA) provides consumer protectionsif you are charged for goods and services you didn’t accept or that weren’t delivered as agreed, but you must send a letter disputing the charges that reaches the creditor within 60 days after the first bill with the error was mailed to you. [read post]
14 Dec 2016, 7:22 am
Either the law or their economic situation already protects them from creditors, or bankruptcy won’t solve their problem. [read post]
13 Dec 2016, 1:31 pm
See our earlier discussion in our post, “In Florida, Shared (Joint) Ownership Can Be a Big Problem If a Creditor Stakes a Claim Against the Property in Joint Tenancy with Right of Survivorship. [read post]
13 Dec 2016, 7:10 am
Your creditors are stayed. [read post]
13 Dec 2016, 1:27 am
Bankruptcy Court and meeting with creditors at 341 meetings to work out agreements for your clients. [read post]
12 Dec 2016, 11:56 am
In a Chapter 7 bankruptcy, a trustee will be appointed to liquidate the assets of a debtor’s estate to satisfy the creditors of the debtor. [read post]
12 Dec 2016, 9:00 am
Many bankruptcy cases involve adversary proceedings in which creditors seek to have certain debts deemed nondischargeable. [read post]
12 Dec 2016, 9:00 am
Many bankruptcy cases involve adversary proceedings in which creditors seek to have certain debts deemed nondischargeable. [read post]
12 Dec 2016, 7:20 am
He noted that unsatisfied judgments because of local protectionism have led to conflicts between creditors and “fierce” conflicts between courts. [read post]
12 Dec 2016, 6:01 am
But, if you got less in return than you gave up, it’s a fraud on creditors. [read post]