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9 Jun 2015, 10:45 am by Dheeraj K. Singhal
Avoid companies that charge fees as there is no guarantee they can work out a manageable plan or even include all of your creditors. [read post]
5 Apr 2018, 7:55 pm by Wolfgang Demino
     There is now an additional conflict with another Texas Court of Appeals To the Honorable Court of Appeals Panel:         On February 27, 2018, two days before the Court handed down the memorandum opinion resolving this appeal, in which the panel found TSI’s affidavit sufficient and properly admitted over hearsay objection,[1] the Indiana Court of Appeals rejected, in a factually indistinguishable case, an affidavit signed by another Legal Case… [read post]
17 Sep 2008, 12:28 am
The Board of Trustees of The Reserve Primary Fund issued a news release today (September 16, 2008). [read post]
14 Feb 2010, 6:55 pm by David C. Winton
If a debt management plan is developed during required credit counseling, it must be filed with the court. [read post]
30 Dec 2011, 1:42 pm
The external manager may also manage other companies competing directly with the REIT. [read post]
27 Dec 2010, 8:12 pm by David Jacobson
10: ASIC guide on margin lending disclosure 09: Website record retention 08: ASIC consults on equity market review 08: Draft principles on open public sector information 02: Financial planners and tax agent registration 01: Contracting with Commonwealth government agencies October 2010 (23) 28: Inquiry into competition within the Australian banking sector 28: Telephone sales of general insurance products 28: Sex and Age Discrimination Legislation Amendment Bill 2010 … [read post]
23 Oct 2008, 6:12 am
For instance, domestic venture capital firms (and even mutual funds) are established as trusts, where there is a trustee company and the investors are beneficiaries in the trust. [read post]
30 Jan 2012, 4:29 am by Laura Sandwell, Matrix.
The parties were bound to a management agreement in respect of a hotel, and a dispute over early termination of this agreement was referred to arbitration. [read post]
12 Jan 2021, 11:14 am by Charles Sartain
Caveat: Receivers, like bankruptcy trustees, tend to sue anybody with a deep pocket or insurance … just sayin’. ____________________________________________________________________________ A Iraq two-fer  Perp 1:  Basil Al Jarah, former Iraq country manager for Unaoil, an oil consulting firm. [read post]
9 Sep 2010, 1:13 am
Federal Judge Colleen McMahon threw out Major Lindsey's claims against former managing director Sharon Mahn under the Computer Fraud and Abuse Act and issued some stern words regarding the RICO claims. [read post]
2 Jun 2008, 2:04 pm
Once identified, the intention is to track their NED/Trustee portfolio and place them on Boards, primarily in the Public sector and subsequently in the private sector. [read post]
17 Mar 2009, 2:58 pm
§ 3114 assure us jurisdiction in Delaware over directors, trustees, members and officers of all corporations incorporated in Delaware. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
In April 2018, Governor Cuomo and Superintendent Vullo issued a Press Release and "Guidance[s] on Risk Management Relating to the NRA and Similar Gun Promotion Organizations," encouraging banks and insurance companies to reconsider their relationships with the NRA. [read post]
29 Jun 2018, 12:17 pm by J. Ross Pepper
On appeal, De Vos argued that his concerns about the financial ability of the Morgan Group to meet the obligations of the Lease were justified because the Morgan Group was just a shell holding company with no assets and no prior experience with hotel management. [read post]
29 Jun 2018, 12:17 pm by J. Ross Pepper
On appeal, De Vos argued that his concerns about the financial ability of the Morgan Group to meet the obligations of the Lease were justified because the Morgan Group was just a shell holding company with no assets and no prior experience with hotel management. [read post]
26 Jun 2014, 10:01 pm by Dan Flynn
When PCA was in bankruptcy, the trustee waived the corporation’s privilege to these documents, and some have been used in the case. [read post]
11 May 2009, 12:42 pm
EVALUATING WHEN FEES VIOLATE THE INVESTMENT COMPANY ACT Section 36(b) of the Investment Company Act Section 36(b) of the Investment Company Act governs the compensation or payments made to investment advisers of registered investment companies and imposes a fiduciary duty on those advisers in connection with their receipt of fees from the funds they manage. 15 U.S.C. [read post]