Search for: "ALL FUNDS FROZEN IN ACCOUNT"
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21 Sep 2013, 1:30 pm
Filing a Claim of Exemptions in California Typically when a creditor levies a bank account the account will be frozen and the bank will hold the funds for a period of 10 days. [read post]
10 Oct 2020, 5:06 pm
It had been frozen at 2¢ since 1909. [read post]
17 Apr 2022, 5:33 pm
As of this writing, in April 2022, the press is reporting that Russia is on the brink of default because its foreign currency funds are frozen (here). [read post]
22 Apr 2022, 7:38 am
” After all, money is fungible. [read post]
15 Dec 2021, 5:04 pm
There is also a disincentive to withdrawing funds from a qualified retirement account. [read post]
13 May 2022, 6:44 am
As Zelikow indicates, all future dollar sales of Russian energy products to these countries will augment these sums, as the money must go to, and then stay in, the frozen accounts. [read post]
17 Jun 2010, 7:51 pm
Matthew Jennings, 39, a resident of Yorba Linda, California, a pleasant suburb of Orange County, is looking at having all of his assets frozen by a federal judge while the government takes a look at his records to see how much money was inappropriately diverted from investors. [read post]
17 Jun 2010, 7:51 pm
Matthew Jennings, 39, a resident of Yorba Linda, California, a pleasant suburb of Orange County, is looking at having all of his assets frozen by a federal judge while the government takes a look at his records to see how much money was inappropriately diverted from investors. [read post]
11 Jan 2010, 7:01 am
It should be noted that Nadel was charged with fraud last year by the SEC and his assets were frozen by an emergency court order. [read post]
11 Jan 2010, 7:01 am
It should be noted that Nadel was charged with fraud last year by the SEC and his assets were frozen by an emergency court order. [read post]
25 Jan 2012, 6:23 am
He also said that he hoped to better gauge the true extent of the client funds shortfall once all the claims are filed. [read post]
4 Mar 2009, 1:33 pm
Allen Stanford, was placed in receivership and all client assets frozen on Feb. 17, when the Securities and Exchange Commission filed a civil fraud complaint. [read post]
6 Aug 2015, 8:57 am
The funds belong to the Central Bank of Iran and are primarily held in overseas bank accounts. [read post]
6 Aug 2015, 8:57 am
The funds belong to the Central Bank of Iran and are primarily held in overseas bank accounts. [read post]
20 Jan 2010, 10:38 pm
Hibbler ordered that all assets under Salutric’s control be frozen and he issued a temporary restraining order against him. [read post]
25 Apr 2010, 8:08 pm
All of it. [read post]
21 Oct 2017, 5:44 pm
” Perhaps Prudential received the requisite written notice, or there are other bars to the protection of the statute, but if not, Prudential need not have frozen and effectively seized the account to protect itself from liability to the other beneficiaries. [read post]
3 Nov 2011, 7:35 am
All accounts not transferred will be liquidated beginning Monday. [read post]
7 Mar 2012, 10:00 am
The US District Court for the Southern District has concluded that CPLR Article 52, as amended by the New York Exempt Income Protection Act (EIPA) does not allow for a private right of action by a debtor against a bank when the bank has frozen the debtor's account pursuant to a bank restraint obtained by a third-party creditor. [read post]
11 Dec 2008, 11:48 pm
"But I just can't believe that [Fitzgerald] would file an indictment saying [Blagojevich] did all these terrible things the past six years to put ill-gotten money into an account called Friends of Blagojevich and now he can use that account to go and hire a high-priced defense team. [read post]
