Search for: "ALL FUNDS FROZEN IN ACCOUNT"
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2 Apr 2009, 12:55 pm
The claimants later sought to settle the judgment by seizing a portion of Marcos’s funds that had been frozen in a Merrill Lynch account by a New York federal judge in 1987. [read post]
9 Aug 2012, 11:34 am
These new provisions apply to pension plans that use segment rates to calculate funding requirements (although under a special transition rule, plan sponsors can postpone the application of these provisions for some or all purposes to which the new rates apply with respect to any plan year beginning before January 1, 2013). [read post]
11 May 2010, 3:02 pm
He was appointed to the board of directors in April 2001 […]. [13] During the first few years of its existence, Protogene funded itself by forming R&D partnerships with other companies interested in utilizing or co-developing Protogene’s technology. [read post]
23 Feb 2010, 7:47 am
When the banks receive the garnishment order they immediately freeze the account.The bank often charges a processing fee for freezing the account as well as overdraft fees on checks that are bounced because the funds are frozen. [read post]
23 Feb 2010, 7:47 am
When the banks receive the garnishment order they immediately freeze the account.The bank often charges a processing fee for freezing the account as well as overdraft fees on checks that are bounced because the funds are frozen. [read post]
5 Dec 2008, 6:42 pm
Scharf moved her account with him to the new firm. [read post]
16 Aug 2021, 5:01 am
One can imagine even more closed highways and bridges, and even longer periods of closure, because general funds are frozen while legislatures wallow in gridlock. [read post]
5 Jan 2012, 10:48 am
Remember, you still have a chance to get your funds back when your bank account is frozen by the IRS. [read post]
26 Apr 2021, 9:19 am
Previously, the plaintiffs had secured a preliminary injunction ordering other assets owned by the site to be frozen, however, the PayPal account was left off the initial order. [read post]
CFTC Accuses Peregrine Financial Group of Securities Fraud Related to $200M Customer Funds Shortfall
10 Jul 2012, 2:06 pm
Meantime, the NFA and “other officials, have frozen all customer funds and Peregrine is not allowed to accept or solicit new client funds or accounts or make trades for customers unless it involves liquidating positions or distributing their money. [read post]
15 Nov 2011, 7:50 am
It is during this period of time that you can make any kind of dispute about ownership of the account, or prove that the funds held within the account are exempt (such as social security income). [read post]
21 Apr 2011, 2:17 pm
USPTO Cuts Expenses to Account for $85-100 Million Shortfall In an email today to all USPTO staff, Director Kappos explained that the agency will be unable to spend the $85-100 million in fees being collected in FY 2011. [read post]
16 Aug 2010, 7:43 pm
Scott Grannis explains the (potential) significance: Here's an obscure but important measure of credit availability and financial market health that shows dramatic improvement year to date: nonfinancial commercial paper issuance (i.e., short-term obligations of large, generally highly-rated companies, typically used to fund short-term credit needs such as accounts receivable and inventories). [read post]
23 Nov 2011, 6:14 am
What little money is in the 400 frozen securities accounts will be refunded via a different segregated account. [read post]
26 Jul 2011, 3:54 am
The new European order will allow creditors to preserve funds in bank accounts under the same conditions in all Member States of the EU. [read post]
16 Aug 2012, 7:30 pm
Meantime, thousands of customers saw their assets frozen. [read post]
22 Jun 2013, 3:44 pm
Despite the fact that this substance was not an illegal substance at the time and despite what illegal sounding name the police wanted to give it, the police came in, seized all of the product, all of the cash in the store and all of the funds in the store's and store owner's bank accounts. [read post]
25 Mar 2019, 1:24 pm
Within the last year Avenatti has been arrested for domestic violence, had accounts frozen for unpaid back taxes, and been evicted from the building where his law office was for unpaid rent. [read post]
13 May 2020, 5:00 pm
Following that decision, Hopkins sought leave to bring additional direct claims, but Justice Scarpulla’s recent decision rejected all but one of the proposed claims—a breach of fiduciary duty claim based on allegations that Hopkins was frozen out of decision-making and membership rights. [read post]
9 Jun 2022, 11:45 am
There will also be limits to how the funds within the Trust can be used all the time that they remain a minor. [read post]
