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21 Jul 2010, 11:00 am by By STEVEN M. DAVIDOFF
The Deal Professor explores how the government could use its new resolution authority to put the American International Group into receivership if it did choose to do so. [read post]
25 Jun 2012, 2:06 pm by MLB
Levine’s talk, titled “Receivership, Chapter 11 and other Commercial Aspects,” discussed the differences between commercial and residential foreclosure; guarantee liability and deficiency judgments. [read post]
31 Jan 2023, 10:34 am by Alexandra Megaris and Leonard L. Gordon
At the time, the FTC invoked Section 13(b) as the basis for the injunction, asset freeze, and receivership. [read post]
10 Sep 2014, 8:15 am by Mack Sperling
If you are thinking that this receivership remedy sounds attractive and is easy to obtain, you are wrong. [read post]
23 Apr 2011, 10:13 am by Jay Eng
’ In order to prove the existence of a Ponzi scheme, the Receiver must establish that: (1) deposits were made by investors; (2) the Receivership Entities conducted little or no legitimate business operations as represented to investors; (3) the purported business operations of the Receivership Entities produced little or no profits or earnings; and (4) the source of payments to investors was from cash infused by new investors. [read post]
7 Aug 2009, 10:08 am
Colonial BancGroup said it faces a criminal investigation by the Justice Department related to accounting irregularities at its mortgage lending unit, and the struggling lender warned it may be put under receivership. [read post]
25 Aug 2009, 9:08 am
The Washington Post's Zachary Goldfarb notes in a story today that Fannie and Freddie shares - yes, despite being in conservatorship (receivership by any other name) by the US government... [read post]
12 Oct 2011, 4:08 pm by Julie Triedman
The approval of roughly $1 million in legal fees for Ralph Janvey doesn't mean things are on track in the contentious receivership of alleged Ponzi-schemer R. [read post]
2 Jul 2007, 2:40 pm
A share of the assets subject to a floating charge is reserved for distribution to unsecured creditors in priority to the chargeholder in an administration, liquidation or receivership (s176A Insolvency Act 1986 - see below). [read post]
29 Jun 2021, 4:06 pm by lennyesq
*** FDIC may be able to assist you in obtaining a lien release if the request is for a customer of a failed bank that was placed into FDIC Receivership. [read post]
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]
2 Jul 2007, 2:40 pm
A share of the assets subject to a floating charge is reserved for distribution to unsecured creditors in priority to the chargeholder in an administration, liquidation or receivership (s176A Insolvency Act 1986 - see below). [read post]
25 Dec 2008, 7:03 am
In a case arising from a corporate receivership and dissolution action from which a law firm had withdrawn when it had been joined as a defendant, the Nevada Supreme Court held: These consolidated matters arise from an action in which... [read post]
19 Dec 2013, 12:30 am by Mark Astarita
JPMorgan said in a court filing late on Tuesday it would sue the FDIC for an indemnification of over $1 billion in liabilities the bank now faces after buying WaMu out of receivership at the depths of the 2008 financial crisis. [read post]
10 May 2007, 6:29 am
And the average railroad went through 1 receivership (because several went through 2 to 4 during this period). [read post]