Search for: "American Servicing and Recovery Group LLC"
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3 Aug 2014, 11:34 am
AVENTURA TENNIS, LLC, INC., Appellee. 3rd District.Injury LawAdams, et al. v. [read post]
2 Jun 2014, 2:33 pm
OCHA ENGINEERING CORP., Appellee. 3rd District.Creditors' rights -- Impleader of third parties -- Jurisdiction -- Non-residents -- Record on appeal did not establish basis for dismissal of creditor's impleader complaint for lack of personal jurisdiction or its basis for denying rehearing -- Sworn proof submitted by both creditor and third parties in support of their respective jurisdictional positions was in conflict in material respects and could not be reconciled without evidentiary… [read post]
31 Jul 2013, 5:10 pm
The four plan sponsors are closely affiliated with Lexington-based Revstone Industries LLC and Spara LLC. [read post]
9 May 2013, 3:31 am
Violation of these rules exposes the applicable plan to double damages and other costs of recovery. [read post]
25 Apr 2013, 7:10 am
GPH Investments, LLC and PHL Investments LLC In August 2009, Teague and unindicted coconspirator T.N. created two shell companies: GPH Investments, LLC and PHL Investments, LLC. [read post]
2 Jan 2013, 3:17 pm
Gladstone Law Group, P.A. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
28 Jun 2012, 6:40 am
B.V. and the largest bondholder in the American Airlines bankruptcy. [read post]
2 May 2012, 5:52 am
Follow @InfoGovernance eDiscovery News Content and Considerations A Bill of Rights for eDiscovery - bit.ly/Ko5VDC (Craig Ball) A Technology Assisted Review Backgrounder - bit.ly/IiTGtb (@OrangeLT) Amazon Has A Story To Tell In eDiscovery - bit.ly/ImlOj1 (Barry Murphy) American Discovery and European Disclosure… What a Difference! [read post]
27 Jan 2012, 8:45 am
Renewable Energy Incentive Programs (Arnold Grant, Chicago) The cash grant program enacted under Section 1603 of American Recovery and Reinvestment Act in order to help renewable energy developers has expired except for projects that (i) began construction before January 1, 2012, and (ii) are placed in service before a specified date. [read post]
24 Jan 2012, 10:49 am
American Portfolios Financial Services reportedly stopped selling the Behringer Harvard Multifamily REIT I last spring “because of concerns related to how the REIT was paying for its dividend. [read post]
7 Jan 2012, 4:48 am
Topics range from the healthcare costs, family responsibility to patient safety. 3) Dementia Support Group http://www.dailystrength.org/c/Dementia/support-group A range of support groups to help those family members and caregivers of people with dementia. [read post]
4 Nov 2011, 1:42 am
Well, if I remember correctly, there was a whole gaggle of talking heads acting kind of superior and questioning why the group was protesting and what their goals were? [read post]
31 Oct 2011, 1:55 pm
Last week the Financial Services Committee of the U.S. [read post]
25 Oct 2011, 9:51 am
Yet the case of Provident Royalties LLC shows that private placements may have crept beyond their traditional borders. [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
1 Aug 2011, 5:41 am
This question has enormous implications for any investors, employees, and service providers of failed schemes who have arbitration agreements with the entities in receivership and are added as defendants by a receiver: if the supervising court allows the receiver to stand in place of creditors, with whom the defendants have no arbitration agreement, then the defendants will not be able to arbitrate their claims and will instead be subject to summary proceedings as a group —… [read post]
19 Jul 2011, 1:33 pm
Wyckoff, CPG Senior Regulatory Scientist, Technology Sciences Group, Inc. [read post]
19 Jul 2011, 1:33 pm
Wyckoff, CPG Senior Regulatory Scientist, Technology Sciences Group, Inc. [read post]
6 Jul 2011, 12:18 pm
The operation also resulted in 191 civil enforcement actions and the recovery of more than $196 million. [read post]
