Search for: "Receivership"
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13 Jun 2018, 4:41 am
The Court has determined that a receivership over those estates is appropriate. [read post]
7 Apr 2016, 11:36 pm
His company went into receivership in 2014 owing £198,000 and yet all he walked away with was a simple suspended sentence, although there is promise of a ‘proceeds of crime’ claw-back which might hurt him more. [read post]
3 Mar 2021, 6:13 am
After another series of months with the judgment still unpaid, Aidris filed an application for turnover and receivership. [read post]
2 Nov 2010, 7:53 am
Only days after Allen Stanford distributed a letter assuring investors that everything was safe, SIBL was placed in receivership and the SEC filed suit. [read post]
28 Dec 2010, 10:41 am
Medical Capital was sued by the Securities and Exchange Commission (SEC) in July 2009 and placed into receivership. [read post]
24 Apr 2012, 7:51 pm
Last Friday, United Western Bank filed a motion for summary judgment against the OCC (as successor to the OTS), asking the federal district court to order the OCC to give the bank back to its rightful owners: the company that owned it immediately before the OTS placed it into an FDIC receivership in January of last year. [read post]
28 Mar 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]
24 Mar 2011, 7:00 am
The rebuttable presumption would be applied to any senior executive or director serving as the chairman of the board of directors, chief executive officer, president or chief financial officer, or in any similar role, regardless of his or her actual title if that individual had strategic, policymaking or company-wide decisionmaking authority prior to the date the company was placed into receivership.[6] At the FDIC Board meeting adopting the NPR, the FDIC General Counsel acknowledged that… [read post]
16 Sep 2011, 8:37 am
Moreover the late 19th Century was also the golden age of the "railroad receivership" which, while it did not bear the B-name, certainly seemed to have functioned as a device to thwart the efforts of many creditors to vindicate their claims. [read post]
3 Feb 2010, 7:15 pm
On the day that institution failed and was crammed into a Southwest Plan receivership, she bawled her eyes out. [read post]
13 Oct 2009, 8:54 am
The secured lender also avoids the cost of foreclosure, the potential cost of a receivership, and the possibility that the borrower will get cold feet at the last minute and file bankruptcy. [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]
5 Jan 2011, 6:26 am
("NPS"), Lincoln Memorial Life Insurance Company ("Lincoln"), and Memorial Service Life Insurance Company ("Memorial")—“to defraud funeral homes and consumers in the sale of pre-need funeral service contracts, and to re-direct the funds received from the sale of those products to other related entities and certain individual parties, with the ultimate result of causing the Texas Department of Insurance to declare these entities insolvent and place them in… [read post]
4 Aug 2011, 5:05 pm
Bank A ends up in FDIC receivership. [read post]
20 Jun 2012, 6:36 pm
Picard's method, which is routinely used in bankruptcy and receivership proceedings, allows an investor whose total invested principal exceeded all withdrawals to be recognized with a legitimate loss and thus be entitled to submit a claim as a victim. [read post]
20 Jun 2023, 12:15 pm
In addition, non-public regulatory investigations concerning the events leading up to SVB’s receivership and the role of SVB’s directors have been commenced. [read post]
22 Mar 2011, 6:32 am
So, Judge Stewart ruled: Given this evolution, today the D'Oench doctrine is “applicable to virtually any claim or defense that has the effect of adversely impacting the value of assets held by a federal banking regulator as a consequence of liquidation or receivership of a failed institution. [read post]
23 Dec 2010, 9:10 am
M: My lawyer forced them into receivership. [read post]
27 Nov 2017, 7:39 am
The PPM lists factors that examiners should consider when determining the appropriate response to a bank’s deficiencies and describes the general circumstances under which the OCC will have a presumption in favor of a formal enforcement action, the impact of a bank’s CAMEL or ROCA rating on the OCC’s response to deficiencies, and the OCC’s authority to place a bank into conservatorship or receivership. [read post]
13 Jul 2008, 4:17 pm
The prison system may go into a receivership soon because it is so big, so unmanageable, and so expensive. [read post]
