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31 Jan 2010, 7:17 pm
No acquirer in the current environment is going to buy a thrift the size of Charter Bank in the situation that Charter Bank was in after OTS-directed writedowns, when they know they can get a relatively risk-free deal if they just wait until the FDIC receivership and, if they win the bid, get loss coverage from the FDIC. [read post]
14 Jan 2020, 1:56 pm
The final IRS Regulations made the following modifications to the proposed regulations on real estate related investments issued in October 2018 and May 2019: Gross capital gains from sale of depreciable property and non-depreciable real estate used in a trade or business for more than one year, otherwise known as “1231 assets” in the Code, are now 100% qualified for tax deferral, without the need to net out capital losses; Capital gains allocated to investors by a limited partnership or… [read post]
7 Dec 2022, 5:23 pm
One of the state’s largest utilities failed for bankruptcy and another was forced into quasi-receivership with the state’s Public Utility Commission. [read post]
19 Dec 2018, 2:00 am
However, the company went into receivership soon after that agreement, and Sharon never received that money. [read post]
11 Dec 2008, 2:00 pm
Edited by Andrew LongstrethEdited by Andrew Longstreth LAW FIRMS / LEGAL MALPRACTICE Orrick Cleared in Malpractice Trial; Keker & Van Nest Leads Defense When a firm's professional reputation is at stake, going to trial is a nerve-racking proposition. [read post]
24 Feb 2010, 1:18 am
Prominent Miami Receiver Charged in Multimillion-Dollar Fraud Daily Business Review Miami attorney and forensic accountant Lewis Freeman, who literally wrote the manual on court-appointed receiverships, has been accused of skimming $2.6 million from court-supervised accounts and misappropriating $6 million in those accounts. [read post]
23 May 2012, 7:17 am
If the levy is not passed, the $65 million deficit CMSD faces will be a formidable obstacle that may put it into academic receivership and financial bankruptcy. [read post]
12 Sep 2012, 12:44 pm
In bringing suit against the Justice Department, a small Northwest Austin municipal utility district had hoped to escape the federal receivership into which all “covered” jurisdictions had been placed by the preclearance provision. [read post]
8 Jul 2009, 6:24 am
The FDIC announced the closure, receivership and sale of BankUnited on May 21, 2009. [read post]
30 Sep 2011, 7:20 am
Peterson; Issued 8/1/11 – PDF City Bank, Lubbock, TX; FDIC-10-818e; against Mary Frances Dunn; Issued 8/11/11- PDF Bank of Clark County (In Receivership), Vancouver, WA; FDIC-10-416e; against David Kennelly; Issued 8/11/11 – PDF FINAL ORDERS ISSUED PURSUANT TO SECTION 8(g), 12 U.S.C. [read post]
28 Apr 2020, 4:56 pm
The directors were forced to face the ensuing FDIC receivership with only their own personal assets for protection. [read post]
8 May 2012, 6:42 am
On 8 May 2009 the US Receiver also applied to the High Court in England under Article 15 of the Model Law for recognition of the US Receivership of SIB (and the other SIB entities) as the foreign “main proceeding” and of himself as the foreign representative of SIB. [read post]
2 Nov 2009, 12:33 am
District Judge Federico Moreno first read the final fee request for the Mutual Benefits fraud receivership, he thought lawyers were seeking $1.1 million, not $11 million. [read post]
15 Nov 2018, 7:30 am
Bill C-86, A second Act to implement certain provisions of the budget tabled in Parliament on February 27, 2018 and other measures received first reading on October 29, 2018. [read post]
15 Jan 2012, 4:33 pm
Another approach is to require the lender to obligate itself in writing that it will perform the landlord’s obligation and that it will commence foreclosure or receivership proceedings within a short time period thereafter if it can’t otherwise cure the landlord’s default. [read post]
17 Dec 2008, 2:00 pm
If you don't believe it, check out the fee application submitted by Dewey & LeBoeuf in its work on the receivership of WexTrust Capital, an investment firm that targeted Orthodox Jewish investors. [read post]
13 Sep 2011, 6:47 am
I’m here to clean up this town That’s fine for now … but what happens when the receivership ends? [read post]
13 Nov 2017, 3:24 am
” The court thus ordered that the books and records of the corporation, which previously was placed in receivership, be reviewed by an independent accountant to prepare a detailed accounting of the corporation’s assets, liabilities, and any use of funds for non-corporate purposes. [read post]
24 May 2010, 4:00 am
This undoubtedly deters many qualified attorneys and other professionals from taking on receivership assignments. [read post]
7 May 2009, 1:04 am
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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]
