Search for: "Receivership"
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8 Jul 2009, 11:01 pm
The company would probably be in bankruptcy if it were not already in receivership, and it's unlikely that either a bankruptcy judge or a U.S. district judge would allow the company to pay for Stanford's criminal defense. [read post]
28 Jan 2010, 6:23 am
The United States Securities and Exchange Commission ("SEC") sued Medical Capital several months ago, alleging that Medical Capital was a massive investment fraud, and Medical Capital now lies in an SEC receivership and is the subject of various injunctions and asset-freeze orders. [read post]
5 Oct 2010, 10:26 am
After raising $2.2 billion in capital, the firm is now in receivership. [read post]
22 Sep 2023, 8:32 am
Bare trustees, alter ego trustees as well as trustees in bankruptcy and receivership must fulfil the filing requirements under the Act. [read post]
5 Mar 2014, 7:30 am
Significantly, an enforcement action or proceeding can result in court-ordered receiverships, temporary restraining orders (TROs), preliminary and permanent injunctions, asset freezes, disgorgement, severe monetary penalties, officer and director bars, penny stock bars, and administrative orders barring or suspending individuals or entities from the securities industry. [read post]
16 Feb 2012, 10:29 am
Section 716(i) provides that no taxpayer funds can be used to prevent the receivership of any swap entity resulting from swap or security-based swap activity of the swap entity.Committee Chairman Spencer Bachus (R-ALA) supports the legislation, noting that repealing these provisions because they could increase systemic risk by forcing derivatives trading away from regulated financial institutions to entities outside the purview of US regulators. [read post]
10 May 2010, 8:52 am
Record, May 4, 2010, S3063.Specifically, the Boxer Amendment states that all financial companies put into receivership under the legislation must be liquidated and no taxpayer funds can be used to prevent the liquidation of any financial company. [read post]
14 Mar 2022, 9:22 am
LAW LIBRARY reference room (level 2): KE8540 .B46 2021Frank Bennett, Bennett on Receiverships, 4th ed. [read post]
20 Jul 2010, 5:43 pm
., bank holding companies and broker-dealers determined to pose systemic risk to the U.S. economy—into receivership. [read post]
14 Jul 2015, 1:19 pm
Sometimes we put communities in receivership, but that’s not our only tool. [read post]
16 Nov 2011, 7:22 pm
While the Motion does not elaborate on the expected amount of funds available for future distribution, Janvey's recent Third Interim Report, filed November 11, indicated that the Receivership had $114.5 million of cash on hand and $96.6 million in assets as of October 31, 2011. [read post]
20 Jul 2011, 12:36 pm
Such uncertainties might not be easy to address given the importance of preserving the discretion of the FDIC-Receiver to administer the receivership of a covered financial company as effectively as possible in light of the particular facts and circumstances of each case. [read post]
22 Apr 2013, 9:44 am
In the Buchheit-Gulati view, mandatory class actions in sovereign debt would be the natural heirs of equity receiverships, used to reorganize railroads under judicial supervision before bankruptcy laws were amended in the 1930s. [read post]
9 Dec 2006, 9:08 pm
The system’s medical program is in federal receivership and much of the rest of the system is under court monitoring. [read post]
2 Jan 2017, 9:50 am
The bank failed and was placed in receivership in 2008, and the loan was eventually sold to the plaintiff. [read post]
27 May 2008, 8:14 pm
This of course includes regulator-declared "faiures" and conservatorships/receiverships, as well as private sector events such as "firesale" buyouts. [read post]
11 Aug 2009, 7:37 pm
A banker friend uttered the obscene phrase "open bank assistance" the other day and wondered why investors with as much "pull" as Carl Icahn and Robert Rowling have apparently not been able to "pull off" a rare open bank assisted deal with the FDIC to rescue Guaranty Bank, which as of today, appears to be headed for a FDIC receivership and an assisted sale to Blackstone, Gerald Ford (who's got a shelf charter for a national bank and has been looking for a… [read post]
7 Feb 2012, 5:36 pm
., did not defend itself in court; its parent company is in a receivership in Maryland. [read post]
10 Oct 2008, 12:19 pm
We now know, based on Wachovia CEO Robert Steel's court-filed affidavit, that Wachovia had two options when faced with Citigroup's bid: Take the bid or be taken into receivership by the FDIC. [read post]
31 May 2012, 1:34 pm
Earlier this month, Governor Jerry Brown's administration and attorneys representing inmates submitted conflicting recommendations to Henderson for ending the receivership. [read post]
