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31 Jul 2010, 5:11 pm
Kreidler assumed control of Cascade National in 2004 when the company was placed in receivership by Thurston County Superior Court after failing to meet financial requirements under state law saying the company’s deteriorating financial condition meant it could not be saved or sold. [read post]
21 Feb 2011, 7:40 pm
Unscrambling eggs, as one commenter described what unraveling the receivership and subsequent assisted sale of United Western would entail, is a brain teaser that intrigues bank law nerds. [read post]
2 Feb 2016, 4:00 am
She has conducted hundreds of high-stakes investigations involving financial statement fraud, securities fraud, investment fraud, bankruptcy and receivership, and criminal defense. [read post]
10 May 2010, 11:00 am
., the D’Oench, Duhme doctrine, Section 13(e) of the FDI Act) And at least one judicial decision (PDF) holds that a priority dispute between a mortgage lender in FDIC receivership and a mechanics lien holder qualifies for the exception and the FDIC cannot remove the case to federal court. [read post]
27 Apr 2010, 3:01 pm
., Wachovia was the construction lender and Superior was the general contractor on "The Preserve," a condominium development in Brunswick County that was owned by Intercoastal Living, LLC, now in receivership. [read post]
2 Oct 2010, 4:50 pm
Among other things, the legislation would spell out the treatment of covered bonds if the issuer goes into conservatorship or receivership. [read post]
4 Dec 2007, 5:43 am
The NCOIL action comes at a time when the NAIC model, which was adopted in 1970 and last amended in 1996, is currently being reconsidered by an NAIC receivership and insolvency task force. [read post]
20 Oct 2015, 3:56 pm
Rome Packing is now in receivership, according to court documents. [read post]
6 Nov 2012, 3:15 am
One well known example is Giant Mine in the Northwest Territories where the federal government was left with 237,000 tonnes of highly toxic arsenic trioxide dust stored underground when the owner of the gold mine went into receivership. [read post]
30 Jan 2010, 6:02 pm
Medical Capital was sued by the Securities and Exchange Commission (SEC) in July 2009 and placed into receivership one month later. [read post]
23 Jun 2021, 8:13 am
The preferred shareholders are miffed because they believe that those dividends should be paid to them first, never minding the fact that but for the Treasury stock purchase, Fannie and Freddie would have been liquidated in receivership, resulting in the preferreds being wiped out. [read post]
15 Sep 2020, 8:36 pm
“Owners in all hotel sectors are talking to their lenders,” said Maisnik, explaining that lenders are refraining from receiverships and foreclosures, as the capital to buy foreclosed properties hasn’t come forward. [read post]
30 Nov 2009, 9:11 pm
 Otherwise, the decision facing the Fed will be to admit it failed as a regulator, and place the institution into receivership, or lend more to the institution and hope to vindicate its record. [read post]
11 Dec 2006, 4:51 am
The system's medical program is in federal receivership and much of the rest of the system is under court monitoring. [read post]
9 Sep 2011, 11:54 am
“There is no reason to treat the FDIC’s breach of a pre-receivership contract any differently, especially when the FDIC acted outside its statutory powers because it is not empowered by statute to simply breach contracts—it must either repudiate or honor them,” Deutsche Bank said. [read post]
2 Apr 2009, 9:47 am
States would maintain responsibility for regulating state-licensed insurers and producers.Nationally chartered and licensed entities would be regulated primarily by federal law, with the exception of the following state laws: (1) State tax laws; (2) State unclaimed property and escheat laws; (3) State laws related to participation in assigned risk plans and other mandatory residual market mechanisms that are designed to make insurance available to those unable to obtain insurance in the… [read post]
17 Jun 2009, 4:08 am
They do this by putting an insolvent bank that's under their regulatory jurisdiction into a receivership or conservatorship. [read post]
16 Jun 2022, 12:59 pm
Par Funding ended up in receivership. [read post]
2 Dec 2011, 11:19 am
" -------------------- S2KM note: as of December 2, 2011, the ELNY Restructuring Agreement available on the ELNY in Receivership website identified above does not include a copy of Schedule 1.15. [read post]
27 Jul 2010, 9:30 am
In my new practice, I will welcome more assignments of this type, such as: · Expert witness engagements, including related consultation; · Acting as a neutral third party for dispute resolution, either informally or through the American Arbitration Association, which recently added me to its roster of neutrals; · Ground lease… [read post]
