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20 Jun 2021, 4:00 am
Petrowest Corporation, 2020 BCCA 339 (39547) When can arbitration agreements be disclaimed in a receivership context. [read post]
8 Jul 2009, 7:19 pm
Meanwhile, just three of the meeting's participants were from the private-equity world -- Wilbur Ross, Kohlberg Kravis Roberts' Deryck Maughan and Warburg Pincus' Michael Martin -- even though PE firms have been the most active buyers of banks that have gone into receivership. [read post]
17 May 2016, 1:00 pm
Now, under this ruling, judgments obtained by banks, receiverships, trustees and other creditors against individuals involved in fraudulent transfer schemes may be non-dischargeable in a subsequent bankruptcy filing, provided the creditor files the appropriate papers. [read post]
20 Feb 2012, 7:28 pm
It's been six months since Western United Bank defeated a motion of the OTS (now OCC) to dismiss the bank's lawsuit against the regulator for placing the bank into an FDIC receivership last year. [read post]
11 Jan 2010, 3:00 am
Franzese does not involve any novel legal issues, but it nonetheless merits attention as an example of how courts deal with some of the typical problems that arise during the winding up of the partnership, and particularly the question of receivership. [read post]
14 May 2012, 5:57 am
Cascade National has paid, and during receivership has continued to pay and be obligated to the California Insurance Guaranty Association for all claims payments for the Mainstay coverage. [read post]
25 Apr 2012, 7:43 pm
If you look at the profile of the banks that have been put into receivership by the regulators in this cycle there appears, to me, to be a clear bias against private, closely held community banks. [read post]
4 Feb 2011, 11:43 am
Officials say the burden could force it into state receivership. [read post]
8 May 2012, 1:07 am
The SIV was forced into receivership on October 22, 2007, becoming, the plaintiffs alleged, “perhaps the shortest-lived ‘Triple A’ investment fund in the history of corporate finance. [read post]
7 Nov 2011, 3:00 am
An alternative path to receivership for any type of business entity is provided in Article 64 of the Civil Practice Law and Rules, but the courts apply a much more rigorous showing of imminent harm to the business before acting under that Article -- a showing that does not appear to have been made in Scomello. [read post]
6 Jul 2010, 9:05 pm
The defendants’ assets were frozen and placed in receivership. [read post]
10 Jan 2008, 2:46 pm
That's what happens when banks are put into receivership. [read post]
28 Apr 2010, 2:31 am
The Notes were downgraded in October, Rhinebridge entered receivership and the investors lost million of dollars. [read post]
4 Oct 2008, 2:34 am
The 5,500 annuitants had been receiving 70% of the payments since ELIC went into receivership, while 400 of these annuitants were getting an additional 30% hardship payment. [read post]
22 Aug 2012, 11:13 am
The government also has a high interest in a fair ELNY hearing in order to protect the integrity of the statutory receivership system as well as the financial well-being of 1456 individuals some of whom could become public charges as a result of their ELNY benefit reductions. [read post]
24 May 2015, 7:28 am
Once it would have been obvious to a reasonable contractor that the cessation of work caused by the receivership was not merely temporary, but represented a termination of the contract, the contract was effectively “abandoned”. [read post]
9 Oct 2017, 12:08 pm
” If the FDIC determines that an insured depository institution “is engaging or has engaged in a pattern or practice of unsafe or unsound banking practices and other violations related to consumer harm” or is notified by the OCC or Fed of the termination of a bank’s charter or an agency’s or branch’s license, the FDIC must not only initiate an involuntary termination of deposit insurance, it also must place the institution into receivership and can… [read post]
21 Dec 2015, 12:17 pm
The new exemption, the Section 4(a)(7) exemption, allows resale of securities without registration under the Securities Act if the following requirements are met: Each purchaser is an accredited investor There is no general solicitation If the issuer is not a reporting company, the seller and purchaser obtain the following reasonably current information: Issuer’s exact name Address of issuer’s principal executive office Title and class of securities, par value, and current capitalization… [read post]
27 Sep 2010, 1:00 am
Moreover, before bringing an action in the right of, or for the benefit of, the corporation in receivership the stockholder must show a demand upon the receiver to bring the action, unless the circumstances were such that a demand would have been futile. [read post]
20 Mar 2017, 2:00 am
It will also consider whether there is a free standing principle of honest dealing beyond the rule that a judgment creditor cannot execute against a property that does not belong to the judgment debtor, the correct basis on which a court should exercise its discretion to make receivership orders, and the circumstances in which the State Immunity Act 1978, ss 13(2)(b), 14(2), and 14(4) allow immunity from execution. [read post]
