Search for: "Receivership"
Results 1001 - 1020
of 1,341
Sorted by Relevance
|
Sort by Date
2 Nov 2017, 5:00 am
They forced PREPA into a private receivership by naming a “restructuring officer” that instituted draconian cuts to the ailing public utility. [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]
21 Nov 2018, 4:31 am
” “Similarly, where property value is not only unclear but arguably ummarketable, thus rendering it “unlikely that a turnover to the sheriff would result in satisfying the judgment,” courts have also directed turnover to a receiver to do any act “designed to satisfy the judgment” (see CPLR 5228; Udel v Udel, 82 Misc 2d 882, 884 [Civ Ct NY County 1975] [on motion of creditor, appointing receiver “to do any act designed to satisfy the judgment,… [read post]
31 Jan 2013, 10:53 am
., the acquisition or loss of a contract) Changes in control or in management Change in auditors or auditor notification that the issuer may no longer rely on an auditor’s audit report Events regarding the issuer’s securities, like defaults on senior securities, calls of securities for redemption, repurchase plans, stock splits or changes in dividends, changes to the rights of security holders, public or private sales of additional securities Bankruptcies or receiverships … [read post]
1 Mar 2011, 1:50 pm
Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by performing the necessary legal work associated with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
13 Oct 2009, 2:23 pm
Take a tour now, and you will see my slideshows on Tricks of the Trade and Receiverships 101. [read post]
17 Sep 2011, 6:15 am
Florida policyholders who are dealing with insurance claims with an insurance company on the brink of insolvency or in court-ordered receivership may have all the more reason to hire a professional public insurance adjuster. [read post]
10 Mar 2023, 6:43 pm
If the debtor had complied with the US Trustee's demands on March 6 (or just complied with 345(b) from the get-go), the BlockFi estate wouldn't be looking at the unpleasant position of being an unsecured creditor in the SVB receivership. [read post]
11 Jan 2011, 1:19 pm
The US approach intends to address systemic risk by taking failing institutions into receivership by the FDIC, under which their business will be transferred or wound down and the failed institution will be liquidated. [read post]
27 Mar 2009, 4:44 am
He said that proposed legislation will be submitted to provide such a U.S. regulator with authority to put such firms into conservatorship or receivership and, "The regulator of these entities will also need a prompt, corrective action regime that would allow the regulator to force protective actions as regulatory capital levels decline, similar to that of the FDIC with respect to its covered agencies. [read post]
29 Jan 2010, 7:00 am
Receivership – the Warner-Corker Approach: We responded to the Warner-Corker plan of a presumption that too-big-to-fail insolvent firms would go through bankruptcy. [read post]
26 Feb 2019, 7:36 am
A lawyer for Janvey said that the receivership has since recovered another $200M and is still attempting to recover hundreds of millions of dollars more through lawsuits brought against those accused of receiving fraudulent transfers from Stanford. [read post]
31 Oct 2023, 6:54 am
The company reported that due to an ‘accounting error,’ it did not have the required reserves and was placed into receivership. [read post]
21 Sep 2011, 5:40 pm
” In this case, Netflix is admitting that it would have benefited from greater transparency and communication with the loyal customers who helped them put Blockbuster into receivership. [read post]
7 Jan 2010, 7:56 am
Rothstein *Complaint; *Emergency Motion for Preliminary Injunction; *Scott Rothstein's Notice of Filing; *Trustee's Notice of Filing Other *Executive Order suspending Rothstein from Fourth District Judicial Nominating Committee; *Amended Order in RRA state court receivership action; *Andrew Barnett's Letter Confirming Todd Snyder's Money Was Being Held In Trust; *IRS Ponzi Scheme Questions and Answers. [read post]
9 Oct 2015, 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]
14 Oct 2010, 11:40 pm
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]
3 Jun 2009, 3:17 am
In other words they would be broke – bankrupt – insolvent – closed – in receivership – taken over by the FDIC. [read post]
2 Nov 2009, 2:05 am
" According to the Los Angeles Times article linked above, the holding company had owned $855 million in preferred Fannie and Freddie shares that became worthless when the government placed the companies in receivership in September 2008. [read post]
3 Oct 2011, 8:22 am
Gunderson listed other considerations to review when buying challenging properties, including: successor developer rights and obligations status of completion of the infrastructure outstanding association assessments if the property is in receivership, is the receiver authorized to sign a sales contract and deed? [read post]
