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Our attorneys also help victims of Ponzi schemes pursue recovery by submitting claims with receiverships established by the SEC or by performing the necessary legal work associated with the filing of a Theft Loss Tax Deduction with the IRS. [read post]
24 Feb 2011, 8:09 pm by Robert Tanha
It states:...no creditor has any remedy against the insolvent person or the insolvent person's property, or shall commence or continue any action, execution or other proceedings, for the recovery of a claim provable in bankruptcy. [read post]
22 Feb 2011, 1:32 pm by WIMS
  Those spending levels would undoubtedly have been detrimental to our task of creating jobs and assuring our economic recovery. [read post]
21 Feb 2011, 2:08 pm by Roy Ginsburg
Such payments are permitted in the US if their purpose is to expedite or secure performance of some routine governmental action. [read post]
15 Feb 2011, 8:46 am
Court of Appeals: performance bond; trigger of performance bond obligations; notice of default; pre-judgment interest on attorneys' fees. [read post]
9 Feb 2011, 10:57 am by Dennis Hursh
Amidst what is considered the roughest economic time in US history, the markets looked ahead to recovery. [read post]
31 Jan 2011, 4:17 am by Mandelman
  As stated in the COP Report: “Treasury has also failed to hold loan servicers accountable when they have repeatedly lost borrower paperwork or refused to perform loan modifications. [read post]
27 Jan 2011, 12:46 pm by Chris Jaglowitz
Section 115(1) of the Condominium Act, 1998, supra, provides, in part, that a person who receives money on behalf of or for the benefit of a condominium corporation shall hold the money in trust for the performance of the condominium corporation’s duties and obligations. [read post]
Brandolino operated several entities including Lloyd Lewis Capital Inc., Falcon Trading Group Inc. and Falcon Capital Partners LLC. [read post]
25 Jan 2011, 10:41 am by Administrator
  For example, they may contract with you are ABC, Inc., but their purchase orders are on ABC, LLC’s letterhead; their email domain may be ABC Company, but their checks to you are marked CBA Company. [read post]
24 Jan 2011, 4:42 am by Ben Vernia
The whistleblower will receive $560,000 (a 28% share) of the recovery. [read post]