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8 Apr 2009, 10:55 am by John R. Christiansen
These are only examples, and many other facts or circumstances may be identity theft indicators.Identification documents which appear to have been altered or forged.The patient cannot provide documentation of identifying information, such as a health insurance card.The patient provides inconsistent identifying information, such as a Social Security Number in a range which does not correlate with the reported birth date.The Social Security Number or other identification or account number provided is… [read post]
14 Jun 2007, 6:13 am
The complaint further alleged DRA advised him to “ignore[] his creditors,” that his accounts were sent to collection, and that “he filed bankruptcy because of DRA's alleged misrepresentations. [read post]
8 Dec 2010, 5:37 pm by Steve Bainbridge
It is widely held that “some ‘wrong’ beyond a creditor’s inability to collect” must be shown before the veil will be pierced. [read post]
20 Oct 2017, 6:05 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, October 20, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 13–19, 2017. [read post]
20 Mar 2019, 11:52 am
Distribution to priority creditors is discussed in NCLC’s Consumer Bankruptcy Law and Practice § 3.5.4 and § 18.5.5. [read post]
   Automatic Stay – With certain exceptions, the filing of a chapter 13 bankruptcy stays or stops most creditor collection actions, including mortgage foreclosure. [read post]
24 Sep 2008, 8:37 am
At what point do the creditors say, literally, "We own you. [read post]
29 Nov 2023, 3:33 am by NWDRLF
Protection from Harassment: Once you file for bankruptcy, creditors are legally required to cease collection activities. [read post]
24 Apr 2019, 4:04 am by Edith Roberts
Lorenzen, in which the justices will consider whether, after a debtor receives a discharge in bankruptcy, a creditor’s good-faith belief that collection activity does not violate the discharge protects the creditor from sanctions for contempt. [read post]
24 May 2019, 6:01 am
Posted by , on Friday, May 24, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 17–23, 2019. [read post]
22 Dec 2010, 8:29 am
However, the decree is not binding against the creditor. [read post]
1 Nov 2019, 6:00 am
Posted by , on Friday, November 1, 2019 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 25–31, 2019. [read post]
31 Aug 2009, 3:55 am
Moreover, to the extent that Simpson made misrepresentations during [*14] a bankruptcy court hearing and fraudulently or negligently added certain tenants to his list of creditors, this claim is inseparable from the bankruptcy context. [read post]
Automatic Stay – With certain exceptions, the filing of a chapter 13 bankruptcy stays or stops much creditor collection actions, including mortgage foreclosure. [read post]
6 Aug 2009, 8:48 am by TerryConaway
He recalled cases in which defendants didn’t know about a state law that allows debtors to keep up to $4,000 safe from creditors. [read post]
6 Aug 2009, 8:48 am by TerryConaway
He recalled cases in which defendants didn’t know about a state law that allows debtors to keep up to $4,000 safe from creditors. [read post]
The claims of e-money holders or payment service users can be met from the asset pool and these claims take priority over other creditors. [read post]