Search for: "Southern Asset Recovery, Inc"
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31 Aug 2020, 3:00 pm
Amtrust Financial Services Inc. in the U.S. [read post]
Did You Invest In PAR Funding Through Retirement Evolution Group, LLC Or Its principal, John Gissas?
5 Aug 2020, 3:23 pm
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Gissas and REG. [read post]
5 Aug 2020, 2:32 pm
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Vagnozzi and ABFP. [read post]
5 Aug 2020, 8:47 am
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaForte and his wife, and other various entities and individuals, including Furman and Fidelis. [read post]
4 Aug 2020, 6:53 am
District Court for the Southern District of Florida granted the SEC’s emergency action, ordering a temporary asset freeze against LaForte, his wife McElhone, Par Funding, Full Spectrum Processing Inc., – another company owned by LaFote and his wife, and other various entities and individuals. [read post]
17 Jun 2020, 1:12 am
The majority found that liquidated damages are a right of recovery created by the contract itself and occur as a result of a breach; unliquidated damages for a breach are compensation determined by the Court. [read post]
19 Mar 2020, 10:35 am
The Debtors’ assets include a mine at Oak Grove in Alabama that employs 511 people and contains approximately 40 million tons of recoverable coal. [read post]
22 Feb 2020, 6:11 am
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON In re: GYPC, INC., Debtor Case No. 17‐31030 Adv. [read post]
22 Feb 2020, 4:12 am
Mar. 18, 1998); and Dayton Newspapers, Inc. v. [read post]
29 Oct 2019, 3:34 am
Lawsuits filed under the CASE Act would allow recovery up to $30,000, with a cap of $15,000 for statutory damages per work infringed. [read post]
18 Sep 2019, 1:11 am
Jur 2d Creditors’ Rights § 162; (citing Southern Nat. [read post]
18 Sep 2019, 1:11 am
Jur 2d Creditors’ Rights § 162; (citing Southern Nat. [read post]
21 Dec 2018, 7:22 am
District court for the Southern District of New York, Court Reports note. [read post]
15 Feb 2018, 4:41 pm
FileFax, Inc. [read post]
2 Jan 2018, 5:08 pm
The world of directors’ and officers’ liability is always dynamic, but 2017 was a particularly eventful year in the D&O liability arena. [read post]
13 Dec 2017, 9:36 am
As Judge Weinstein explained in Uniroyal, Inc. v. [read post]
13 Dec 2017, 9:36 am
As Judge Weinstein explained in Uniroyal, Inc. v. [read post]
18 Jan 2017, 3:48 pm
Subsequently, Kinder Morgan, Inc. [read post]
13 Dec 2016, 4:23 pm
(here); Warren Resources, Inc. [read post]
14 Mar 2016, 2:56 am
The proximate cause theory, on the other hand, recognizes that restricting ‘direct loss’ to preclude recovery for any third-party obligations ‘would seem to conflict with the plain and ordinary meaning of a direct loss. [read post]
