Search for: "Creditors Financial Services, Inc. v. Wells*#" Results 1 - 20 of 171
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31 Jan 2017, 12:14 pm by Charles B. Jimerson, Esq.
The court declined to account for the immediate benefits afforded to a Ponzi scheme after the transaction occurred, instead focusing on the value of the transferred broker services at the usual rate. [read post]
9 Sep 2012, 9:54 am
Browndorf filed a lawsuit against four of his creditors, TD Bank N.A., BMW Bank of North America, BMW Financial Services, N.A., LLC and Saxon Mortgage Services, Inc. claiming that they violated California's Consumer Credit Reporting Act, California Civil Code §1785.25(a), as well as other laws. [read post]
19 Dec 2017, 2:53 pm by Thompson & Knight LLP
  The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
19 Dec 2017, 2:53 pm by Thompson & Knight LLP
  The Debtors provide specialized well flow management products and services in the oil and gas industry, specifically focusing on offshore, deepwater and other environments. [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
No. 1-4.)[1]The NCSLTs are Delaware statutory trusts that allegedly own student loan obligations purchased from banks or other financial institutions. [read post]
26 Mar 2007, 7:06 am
Dragelin Corporate Finance, Charlotte, NC Timothy Dragelin has provided financial advisory services to debtors and creditors through in-court and out-of-court reorganizations in a number of industries for more than 17 years. [read post]