Search Results
877 results found for "creditors rights"
- Fraud Claim Dismissed on Statute of Limitations Grounds: Plaintiff Unable to Use The Discovery Rule to Save His Claims
In light of the auditor’s warning that the Fund’s major investments were in default and/or foreclosure she was defrauded, the courthouse doors will, nevertheless, close on the litigant who sits on his/her rights
- Court Grants Preliminary Injunction Against Dol; Department Declines To Defend Fiduciary Rule And Exemptions
anti-arbitration provision, which restricts financial advisers from requiring retirement investors to waive their right arbitration agreements, the BIC Exemption is not available for contracts that waive or qualify the investor’s right 3, 2017, including whether possible changes and alternatives to exemptions would be appropriate in light And, in light the injunctive relief awarded, the Court noted that “Thrivent would not be prejudiced by
- Contracts that Say What They Mean, Mean What They Say
parties and the circumstances under which it was executed,” with the wording to be considered “in the light
- New CFPB Rule Restricts Bank Arbitration Clauses
Consumer Financial Protection Bureau (CFPB) has released a highly anticipated rule that bars banks and credit was initially proposed by CFPB Director Richard Cordray last year and is slated to go into effect in eight arbitration clauses are used in an array of financial products and the rule applies to new agreements for credit consumers and ultimately benefit attorneys that bring these cases, proponents contend that consumers have a right
- Enforcement News: SEC Charges California-Based Real Estate Development Company and its CEO for An Affinity Fraud Offering
Because of the tight-knit structure of the group, it can be difficult for regulators or law enforcement
- Option Agreements In Real Estate Leases Require Careful Drafting
, the defendants balked; arguing that while the option period was extended for one year, the right to receive the Credits expired at the end of year three. extended to five years the credit for rent paid in the first three years.” otherwise operated to relieve plaintiffs of their obligation to pay rent once they exercised their right the merger and, therefore, continue vendee’s rental payment obligations subsequent to exercising any rights
- Fraud and the Effort to Obtain an E-2 Visa
co-venturer, not Lise, who initially sought attorney input on and proposed an ownership structure that might
- Enforcement News: SEC Charges Two Maryland Companies and Their Principals For Conducting a Ponzi Scheme Bilking Investors Out Of More Than $27 Million
Because="Because" tight-knit="tight-knit" structure="structure" many="many" groups,="groups," it="it"
- SEC Puts the Brakes on COVID-19-Related Pump-and-Dump Scheme
concerning Arrayit Corporation, including: (a) its financial condition and its operations, if any, in light
- FIRST DEPARTMENT REVERSES SPOLIATION SANCTIONS
In light of the above, the China Court stated: Since plaintiff had no duty to preserve evidence in 2007
- FINRA Issues Regulatory Notice Affirming Arbitration Rights
Authority ("FINRA") issued a Regulatory Notice in July reminding member firms that customers have a right In addition, the self regulator stated that customers do not forfeit their right to a FINRA arbitration reiterated that FINRA members cannot require registered representatives and certain employees to waive their right By pursuing arbitration, a customer waives the right to pursue the matter in court and the arbitrator's provide a more efficient arbitration process, as well as one that is less costly while maintaining the rights
- New York Court of Appeals Holds That The Doctrine of Successor Jurisdiction Applies In a Transaction That Is Less Than a Merger
instead on the imputation of a predecessor entity’s contacts.” 20 The Court reasoned that if it “credit what SGBL contends.” 24 The Court explained that “ owever helpful canons of statutory construction might
