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2.1 Assets in accounting; 2.2 Current assets; 2.3 Long-term investments; 2.4 Fixed ... and fixed assets, often with further subdivisions such as cash, receivables and inventory. ... These are also c...

complaint - Blog of Legal Times


Dec 17, 2013 ... ("Long Beach") securitizations, including alleged misrepresentations about ... Allstate Bank v. JPMorgan Chase Bank, N.A., et al., commenced on or about February ... Cambridge Place Investment Management Inc. v. .... records reflected a receivable due from the relevant taxing authority- i.e., an asset. 39.

Protecting Carrier Interests in Shipper and Broker Bankruptcies

www.transportationlaw.net/webinars/First Advantage Webinar - Bankruptcy 061009.ppt

Strategies to avoid losing receivables as mere unsecured creditor: .... but it will be used against the creditor unless you show a long history before the ... to a broker represent assets of the broker's estate to the extent that the payment ... Transportation Revenue Management d/b/a TRM, Assignee of Mastertrans, Inc., et al. v.

Other Filed Cases - Class Action Lawyers, Attorneys, Complex ...

www.schneiderwallace.com/other_cases_types.php?type=Truth In Lending

Countrywide Home Loans, Inc. et al View Case »; Aganon v. Mortgage Electronic ... Long Beach Mortgage Company e View Case »; Anderson et al v. Marking et al View ... Fremont Investment and Loa View Case »; Anna Maria Prezio v. Countrywide .... Hilco Receivables, LLC View Case »; Breedlove et al v. Wells Fargo ...

Index of Granted Individual Exemptions - US Department of Labor


Inc. Prudential Securities Inc. et al; PTE 2006-18; Amendment to PTE 2001-32 involving ... PTE 2014-04; Northwestern Mutual Investment Services, Inc. and its Affiliates; PTE ... Inc. PTE 2010-24; Citizens Bank Wealth Management, NA; PTE 2010-20; ... Credit Card Receivables ...... Section VI(a)(1) (formerly, Section V(a)( 1)).

SAK Management Services, LLC | Distressed Healthcare ...


SAK Management Services is the leader in Turnaround Management, ... asset and cash management, improved third party and accounts receivable ... OF NEW YORK in the MERIDIAN BEHAVIORAL HEALTH, LLC, et al. ... an Il. State Chartered bank as successor to First Chicago Bank and Trust vs. .... Long Term Care.

Download outline - Dechert

www.dechert.com/files/Uploads/Documents/Current_Topics_in_Fund_Formation_Dechert_LLP _04-2013.pdf

Apr 10, 2013 ... Memorandum from the Division of Investment Management to SEC. Chairman Levitt re ...... In the Matter of Heartland Advisors, Inc., et al.32. 1.

Preparing a Balance Sheet – Small Business Resources | TD Bank


A balance sheet is a documented report of your company's assets and ... as well as your ability to pay all current and long-term debts as they come due. ... and frequently consist of cash, temporary investments, accounts receivable, .... V. Resources ... Martin Mellman et. al., "Accounting for Effective Decision Making" ( ...



May 1, 2014 ... Management's Discussion and Analysis of Financial Condition and ... Accounts receivable, net of deferred interest and allowances of .... Other current assets related to the factoring arrangement, which ..... fiduciary duties, to the MetroPCS stockholders by entering into the transaction - Adam Golovoy et al. v.

Hickey Peter - Long CV 2014.pdf - Global Economics Group

www.globaleconomicsgroup.com/cv/Hickey Peter - Long CV 2014.pdf

C. Clark Hodgson, Jr., Receiver for Philadelphia Alternative Asset Management Company,. LLC, et al. v. Man Financial Inc., et al., United States District Court, ...

Helpful Resources

Pekin Singer Strauss Asset Management Inc., et al. - Securities and ...


Jun 23, 2015 ... Pekin Singer Strauss Asset Management Inc. is a Delaware corporation with its principal ... Pekin Singer also serves as investment adviser to Appleseed, a registered open-end ..... Thus, as long as an adviser had a total of .... Steadman, 967 F.2d at 643 n.5 (citing SEC v. .... Accounts Receivable Branch.

Michael B. Rawdin, Hard Asset Management, Inc., and David Cohen ...


Feb 9, 2004 ... MICHAEL B. RAWDIN, HARD ASSET MANAGEMENT, INC., and ... 2001 in the form of Accounts Receivable Purchase Agreements. .... as well as the following case: Securities and Exchange Commission v. Starcash Inc., et al, Case No. ... the installment payment terms of this section shall no longer apply, ...

Complaint: Sunwest Management, Inc. - Securities and Exchange ...


Mar 2, 2009 ... COMPLAINT vs. SUNWEST MANAGEMENT, INC., CANYON ... in assets, run by Sunwest Management Inc. (“Sunwest”) and its CEO, Jon ..... from which the funds were taken, that property recorded the cash transfer as a “Note Receivable” on .... reliable investment with a long history of steady returns paid to ...

Treiber et al v. Aspen Dental Management, Inc. et al, No. 3 ... - Justia


Mar 27, 2015 ... Court Description: MEMORANDUM DECISION AND ORDER Defts Aspen Dental Management, Inc. and Robert A. Fontana's motion to ...

Complaint: CFTC v. Stephen Walsh, et al. - Commodity Futures ...


Feb 25, 2009 ... Capital Management, Inc., WG Trading Investors, .... investment adviser for the Westridge Capital Management Enhancement Funds pool. .... receivables from Greenwood and/or Walsh, investments in entities purported to be owned by .... a constant long position in index futures (S&P 500 Russell I 000, etc.) ...