Search for: "Receivership" Results 861 - 880 of 1,339
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1 Nov 2010, 1:00 am by Sam E. Antar
The complaint alleges principal causes of action against us under various Bankruptcy Code sections and the Minnesota Fraudulent Transfer Act, to recover damages for alleged transfers of property from the Petters Company occurring prior to the filing of the case initially as a civil receivership in October 2008. [read post]
29 Oct 2010, 4:43 pm by Christopher Bird
It was subsequently ordered into receivership after an application by the Ministry of Housing, which alleged that the corporation was in breach of its operating agreement. [read post]
28 Oct 2010, 9:51 pm
Put the fact that all of the worst offenders would be in receivership in a system even approaching pure capitalism. [read post]
28 Oct 2010, 9:51 pm
Put the fact that all of the worst offenders would be in receivership in a system even approaching pure capitalism. [read post]
26 Oct 2010, 10:48 am by Joseph C. McDaniel
  The FDIC also is verifying that the servicers it supervises do not exhibit the problems that others have identified as well as reviewing the processes used by servicers of loans subject to loss share agreements and other loans from receiverships of failed banks. [read post]
26 Oct 2010, 9:28 am by Stephane Dupont
  Next, if a unit is vacant or tenant occupied, the association should consider a receivership lawsuit to collect rental income from the property. [read post]
21 Oct 2010, 7:18 am by Rebecca A. Kopp
  With the new rule, even if the transfer was to an intermediary bank or a receivership, the BWC will find successorship. [read post]
20 Oct 2010, 5:09 pm by Joseph C. McDaniel
Okay, I found a way to stabilize the case, and get it into the right pew (can there be a correct pew for a case with somebody with $20,000,000 in debt, a receivership or two, two dead businesses, no particular command of the language, and a case which was filed in the first instance by a bankruptcy docu-prep agency, covering both businesses?). [read post]
20 Oct 2010, 7:25 am by Gina Botti
A receivership is started by filing a lawsuit in County or District court. [read post]
20 Oct 2010, 7:25 am by Gina Botti
A receivership is started by filing a lawsuit in County or District court. [read post]
19 Oct 2010, 1:11 am by David Zaring
In the next financial crisis, the likely outcome will be serial receiverships imposed on many of the largest financial firms, a nationalization of much of the U.S. financial sector. [read post]
14 Oct 2010, 11:40 pm by Ben Reeve-Lewis
Mr and Mrs Perkins fetch up in my office showing me a letter from a well-known firm of solicitors advising them that the property they are renting has been taken into receivership by the mortgage company Mortgage Express and that henceforth they are to pay the rent to the receivers not the previous owners. [read post]
7 Oct 2010, 12:55 pm
A federal judge recently ordered convicted Ponzi scheme architect Scott Rothstein to repay $363 million of restitution payments to his victims. [read post]
5 Oct 2010, 10:26 am by Mark Maddox
After raising $2.2 billion in capital, the firm is now in receivership. [read post]
2 Oct 2010, 4:50 pm by James Hamilton
 Among other things, the legislation would spell out the treatment of covered bonds if the issuer goes into conservatorship or receivership. [read post]
27 Sep 2010, 1:00 am by Peter A. Mahler
  Moreover, before bringing an action in the right of, or for the benefit of, the corporation in receivership the stockholder must show a demand upon the receiver to bring the action, unless the circumstances were such that a demand would have been futile. [read post]
22 Sep 2010, 8:25 pm by James Hamilton
First, it should clarify the right and duties of investors, issuers and regulator, Second, it should ensure that investment risks are not be transferred to the public sector or to the deposit insurance fund, Third, it should remain consistent with long-standing U.S. law and policy for secured creditors Unfortunately, H.R. 5823, the current legislative vehicle for creating a US covered bond market would, in the FDIC's view, muddy the relationship between investors and regulators, transfer… [read post]