Search for: "Equity Trustees, LLC"
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6 Feb 2010, 1:55 pm
What happens if you have more than $3,500 of equity in your motorized vehicle? [read post]
8 Jun 2011, 5:08 am
If they know about your property then they can almost always protect it, or at least put you in the best situation to keep as much of it as possible.Damon Duncan and Duncan Law, LLC are bankruptcy lawyers in Charlotte, NC. [read post]
29 Jun 2020, 3:26 am
The case is Matter of FGLS Equity LLC, 2020 WL 2557877, 2020 NY Slip Op 31476(U) [Sup Ct NY County May 20, 2020]. [read post]
8 Jul 2012, 11:42 am
A lien reduces the available equity in property, thereby impairing the trustee's ability to liquidate assets for the benefit of unsecured creditors. [read post]
12 Dec 2011, 10:12 am
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been making sure that our clients are given the fullest benefit of our knowledge for years. [read post]
31 Oct 2018, 2:20 pm
Bank in its capacity as Indenture Trustee (D.I. 35). [read post]
3 Feb 2014, 8:31 am
Amara, 1312 S.Ct. 1866 (2010) which found the "surcharge" remedy is available in equity to "provide relief in the form of monetary 'compensation' for a loss resulting from a trustee's breach of duty, or to prevent the trustee's unjust enrichment.' [read post]
27 Oct 2011, 3:41 pm
***The Trustee hangs his hat on a line of cases holding that transfers to redeem an equity investment in an insolvent entity (initially made free of fraud) cannot constitute a transfer “for value. [read post]
7 May 2012, 3:00 am
Shure's late husband, of which she was the trustee. [read post]
7 May 2012, 3:00 am
Shure's late husband, of which she was the trustee. [read post]
5 Feb 2024, 10:06 am
The policyholder ultimately settled with the bankruptcy trustee for $32 million. [read post]
6 Mar 2021, 9:33 am
Corporations and LLC’s don’t qualify for Chapter 13. [read post]
24 Feb 2010, 9:25 am
Madoff Investment Securities LLC of New York, NY, is correct. [read post]
3 Jun 2013, 3:29 am
Indeed, the Delaware Chancery Court has invoked its “inherent power as a court of equity” to appoint a receiver for an LLC notwithstanding the lack of statutory authority, e.g., Ross Holding and Management Co. v. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor… [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
Madoff Investment Securities LLC (originally opened by Mr. [read post]
7 Aug 2012, 2:26 pm
In this kind of situation, the Chapter 7 Trustee will most likely take an interest in bike, and perhaps even seek to liquidate the item. [read post]
3 Aug 2011, 2:23 am
Laguna Madre Oil & Gas II, LLC (“Laguna”) filed a motion for summary judgment arguing that TWD lacked standing to sue because the plan did not adequately retain the avoidance actions under 11 U.S.C. [read post]
3 Aug 2011, 2:23 am
Laguna Madre Oil & Gas II, LLC (“Laguna”) filed a motion for summary judgment arguing that TWD lacked standing to sue because the plan did not adequately retain the avoidance actions under 11 U.S.C. [read post]
4 Jun 2015, 11:30 am
Fascitelli continues to serve as a Trustee of Vornado Realty Trust. [read post]