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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 Jun 2009, 5:10 am
Post Script (06.02.09 9:15 PM) -- For those who may be interested, my client's motion to dismiss based on CPLR § § 1017 and 1021 (plaintiffs' failure to substitute the NYS Insurance Superintendent as ancillary receiver for plaintiff insurer in receivership) was argued but then adjourned over my objection to June 16th to give plaintiffs' counsel an opportunity to submit something more than an attorney's affidavit in opposition. [read post]
1 Jun 2009, 4:19 am
(Guilford)(Tennille): Claim by investors that defendant brokers violated the North Carolina Securities Act by inducing them to invest in a company later placed into SEC receivership (Diversified Lending Group, Inc.). [read post]
25 May 2009, 10:27 pm
The Clinton attorney owns an elaborate mansion that is currently in receivership. [read post]
21 May 2009, 4:00 pm
Ezra Merkin, agreed to New York Attorney General Andrew Cuomo's demands to step down as manager of his hedge funds and place them into receivership. [read post]
16 May 2009, 4:00 am
.* A receivership order was all that was required to seize assets and papers of defendants' ponzi scheme, and it was not subject to the particularity requirement. [read post]
15 May 2009, 7:03 am
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]
15 May 2009, 7:03 am
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]
12 May 2009, 7:04 am
(including refreshment and networking break) WHERE: Grand Hyatt Atlanta in Buckhead 3300 Peachtree Road NE, Atlanta, Georgia, USA30305 COST: $150 for Members (includes all four sessions) $200 for Non-Members TOPICS: … [read post]
8 May 2009, 8:12 am
Homeowners associations may be able to use the Washington law governing receiverships to collect rent from tenants during foreclosure actions.Every community association board needs to understand what tools are at its disposal to extract funds from delinquent owners. [read post]
7 May 2009, 3:21 pm
A thought inspired by a story in today's L.A. [read post]
7 May 2009, 7:27 am
FDIC's recently released Performance Plan for 2009 sets out goals in three areas: Insurance, Supervision, and Receivership Management. [read post]
7 May 2009, 1:04 am
"
Federal Judge Removes Accountant From Receivership in Multimillion-Dollar Case
Daily Business Review
A federal judge has ejected forensic accountant Marta Alfonso as receiver in a multimillion-dollar criminal forfeiture case after finding she tried to protect herself and her former firm, Rachlin, in a last-minute deal for tax preparation overcharges. [read post]
5 May 2009, 11:20 am
The association may also want to consider a receivership or foreclosure as an option to collect the outstanding debt; these remedies will be discussed in future articles. [read post]
25 Apr 2009, 3:21 am
Peacock, for example, has called it a “draconian” measure that has “effectively put states into ‘administrative receivership,’ undermining principles of federalism at their most fundamental level. [read post]
22 Apr 2009, 6:15 pm
Bad decisions at the top have basically placed the Republican Party into ideological receivership. [read post]
22 Apr 2009, 12:04 pm
"If TWIA was in the private market, it would be in receivership," he added. [read post]
21 Apr 2009, 4:15 pm
Sure a lot of lenders are tending to extend maturities, work out forbearance restructurings or go for uncontested receiverships, but we are starting to see some bankruptcy filings as well. [read post]
18 Apr 2009, 10:07 pm
There are less mandated reporting and court hearings with receivership. [read post]
17 Apr 2009, 8:02 am
In an interview with the New York Law Journal, Pomerantz said he was indebted to ex-Dreier staff and attorneys who helped in the work of the receivership, without receiving any compensation. [read post]