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22 Dec 2009, 7:50 am
The FDIC’s ANPR contemplates that future securitizations by insured institutions would have to satisfy certain conditions in order for those securitizations to be respected by the FDIC in an insolvency or receivership of the insured institution. [read post]
16 Dec 2009, 6:59 am
The agreement called for the investors to return their false profits to the receivership estate, but allowed them to retain the amount of principal returned to them before the scheme collapsed (SEC v. [read post]
16 Dec 2009, 5:06 am
In any event, I agree with the SEC that truly “innocent” investors who acted “in good faith” should not be compelled to return their principal to the Receivership Estate. [read post]
15 Dec 2009, 2:50 am
The research was “prompted by the growing number of troubled insurers seeking to engage in run-off or restructuring as opposed to being placed in traditional receivership proceedings. [read post]
14 Dec 2009, 8:53 pm
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]
14 Dec 2009, 2:43 am
In the fourth cause of action, the plaintiff seeks treble damages against Villar and Courten under Judiciary Law § 487, alleging that Villar intended to deceive the court in connection with a receivership application. [read post]
11 Dec 2009, 1:52 pm
A receiver seeks to collect rent to pay off receivership costs and unpaid assessments. [read post]
A Lawsuit Seeking The Transfer Of Title In Real Property Is Only In County Where Property Is Located
10 Dec 2009, 1:13 pm
., 902 So. 2d 833 (Fla. 1st DCA 2005), Ocean Bank sought prohibition on the grounds that the Leon Circuit Court was exceeding its subject matter jurisdiction in a receivership action by presiding over matters directly related to a foreclosure action pending against real property located in Dade County. [read post]
7 Dec 2009, 3:07 am
Remember Judge Moreno's reaction to the requested $11 million MBC fee enhancement request? [read post]
6 Dec 2009, 9:48 pm
And even more critically, in select situations, the Policy requires FDIC personnel to get approval from headquarters in Washington, DC before D'Oenching a borrower, a guarantor, or someone else with a claim against a failed bank's receivership estate. [read post]
6 Dec 2009, 8:48 pm
And even more critically, in select situations, the Policy requires FDIC personnel to get approval from headquarters in Washington, DC before D'Oenching a borrower, a guarantor, or someone else with a claim against a failed bank's receivership estate.Where the Policy AppliesSo what are the select situations that require Washington approval? [read post]
6 Dec 2009, 8:48 pm
And even more critically, in select situations, the Policy requires FDIC personnel to get approval from headquarters in Washington, DC before D'Oenching a borrower, a guarantor, or someone else with a claim against a failed bank's receivership estate.Where the Policy AppliesSo what are the select situations that require Washington approval? [read post]
2 Dec 2009, 9:49 pm
While we are awaiting the arrival of the seemingly inevitable regulator lawsuits, it is worth reviewing what the FDIC’s receivership litigation rights look like. [read post]
Scott Rothstein Arrested, Trial Set For 1/11/2010 And Filings In USA v. Rothstein, 0:09-cr-60331-JIC
1 Dec 2009, 6:53 pm
Bankruptcy Documents Stettin's RRA Overview (12-3-2009); RRA List of 20 Largest Unsecured Creditors; RRA's Emergency Motion To Enforce Stay in bankruptcy court; RRA Involuntary Bankruptcy Petition; Emergency Motion for Appointment of Temporary Chapter 11 Trustee; 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… [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]
25 Nov 2009, 6:41 am
He discussed community association rent receiverships, and how they serve to aggressively and creatively aid a community association in its collection of unpaid assessments. [read post]
24 Nov 2009, 12:09 pm
So the fact that the government owns 42% of Citibank, has been the only source of equity capital for Citibank, that Citibank is struggling and "it is hard to know when they'll recover" is the evidence that not putting Citibank into receivership was the "right move? [read post]
23 Nov 2009, 2:59 pm
And there's usually little, if anything, left in the bank's receivership estate to pay those claims. [read post]
Fifth Circuit Holds Stanford Receiver Could Not "Clawback" Interest Payments from Innocent Investors
23 Nov 2009, 12:15 pm
Adams (No. 09-10761 Nov. 13, 2009)(Download Opinion_of_Appeals_Court_from_Hearing_Regarding_Claw_Backs), recently held that the receiver for the Stanford interests, appointed to conserve, hold, manage and preserve the value of the receivership estate, had no authority to recover... [read post]
20 Nov 2009, 1:56 am
P&T Ltd. is now in receivership. [read post]
