Search for: "Receivership" Results 1041 - 1060 of 1,339
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26 Mar 2008, 11:15 am
If the decision is to pursue a divorce in the United States, forming a global strategy for the client might mean seeking a state or federal receivership order and then ratification of that order in the other jurisdictions, allowing the receiver to take control of the marital assets wherever those assets may be situated in world. [read post]
17 Mar 2023, 9:54 am by Adam Levitin
The holdco’s equity in the bank will be wiped out in the FDIC receivership, but the FDIC doesn’t have any automatic claim on the holdco. [read post]
28 Oct 2008, 6:41 pm
  Wachovia says, based on the previously presented Affidavit testimony of Robert Steel, that the "stark choice" for Wachovia was either to accept the Wells Fargo offer or to enter receivership. [read post]
5 Oct 2007, 7:32 am
EDT, the federal regulator said, and the company was immediately taken into receivership by the Federal Deposit Insurance Corp. [read post]
10 Dec 2014, 4:00 am by Administrator
Diemer, 2014 ONCA 851 [1] The public nature of an insolvency which juxtaposes a debtor’s financial hardship with a claim for significant legal compensation focuses attention on the cost of legal services. [2] This appeal involves a motion judge’s refusal to approve legal fees of $255,955 that were requested by a court appointed receiver on behalf of its counsel in a cattle farm receivership that spanned approximately two months. 2. [read post]
11 Dec 2006, 9:39 pm
The Justice Department's Civil Rights Division has threatened legal action in seven weeks if problems aren't resolved.In California, similar litigation caused federal courts to put the prison health system in receivership and appoint a health czar who reports to a federal judge, not state officials. [read post]
7 Jul 2015, 4:00 am by Tracy Coenen
She has conducted hundreds of high-stakes investigations involving financial statement fraud, securities fraud, investment fraud, bankruptcy and receivership, and criminal defense. [read post]
4 Sep 2012, 12:16 pm by Robert C. Weill
Condominium Association - Receivership. [read post]
Specializing in property management, receivership, bankruptcy, and advisory services, Trigild has hosted the Lender Conference for 7 years. [read post]
15 May 2009, 7:03 am by Jared Beck
 All of this worsens an already difficult situation at the project, whose principal lender — the notoriously over-extended Chicago-based Corus Bank — faces potential FDIC receivership if it doesn’t raise $390 million by mid-June. [read post]
28 May 2010, 12:58 am by Randall Reese
Berman, United States District Judge in the Southern District of New York, entered a Consent Order for Creation of Receivership and Appointment of Receiver Pursuant to 18 U.S.C. [read post]
31 Mar 2014, 1:43 am by Laura Sandwell
In the Privy Council on Tuesday 1 April 2014 is the Antiguan appeal of Landmark Ltd & Anor v American International Bank (In receivership), a dispute concerning electricity supplied to a shopping mall. [read post]
4 Aug 2011, 7:59 am by McNabb Associates, P.C.
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
14 Jul 2008, 2:41 am
After reading a recent string of mostly (but not entirely) inane comments about the IndyMac flap at an economics blog by folks with little demonstrated understanding of the banking system or the FDIC receivership process,  I was struck by the pithy summation of one jaded reader who'd likely found most comments to be as useful as a screen door on a submarine and who proposed that we scrap our financial institutions and financial regulatory structure "and replace them… [read post]
25 Mar 2012, 2:59 am
"Earlier Food Safety News reported USDA had issued a rare public health alert Saturday over beef patties possibly laced with deadly E. coli O157:H7 because the FSIS could not find anyone at the food marketing and distribution giant Sysco Corporation to talk to about a recall.Apparently that problem was solved.The alert was for beef patties from Canada made by the same company that ceased operations in mid-February, went into receivership, and then was the subject of the discovery of… [read post]
30 Sep 2007, 8:49 pm
EDT, the federal regulator said, and the company was immediately taken into receivership by the Federal Deposit Insurance Corp. [read post]
27 Oct 2014, 8:29 am by Steven Koprince
The Court wrote that, contrary to the VA’s arguments, there are certain standard commercial arrangements regarding bankruptcy, receivership, and transfer by the court or operation of the law that do not abridge the ownership requirement of a SDVOSB. [read post]