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All claimants who have a claim against one of the above referenced companies must file a proof of claim (“POC”) prior to the claims filing deadline for any claim, or any portion of a claim. Certain claims which have or will be paid by a guaranty association, may not require the filing of a POC. An insured under an occurrence policy is allowed to file a POC for protection under these...
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Licensed California attorney; graduate of Stanford University and UCLA; born, raised and lives in Los Angeles area. Specialist in receiverships, corporate reorganizations, insolvencies and fraud investigations. Practicing attorney, representing numerous receivers, trustees, debtors, liquidators and. Receiver in numerous SEC and California Department of Corporations receiverships and. Receiver...
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CalReceiver specializes in small business receiverships, fraudulent transfers, asset marshalling and recovery, fraud investigation, sale of alcoholic beverage licenses under Enforcement of Judgments Law, and other general and equity receiverships. To carry its orders into effect. There are a...
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Hotel Management Company including sales, management, receiverships and franchise opportunities in CO,ID,UT,WY,NV,AZ,TX. Offering Operations management for owners, investors, and lenders of midsize hospitality properties. Since our management teams are comprised of owner/operators, you can be...
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For over 30 years, ATEC has offered financial consultation services to a variety of clientele including financial institutions, attorneys, bankruptcy trustees, accountants, and private businesses. ATEC provides a wealth of services to our clients, all of which can be utilized individually, or...
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Top Receiverships Sites (20)
Ohios largest auction firm Specializing in the Sale of Real Estate at Public Auction. OREA's auctioneers are well versed in the sale of Real Estate at Auction ranging from Residential to Commercial & Industrial to Investment Portfolios, to Farms. We have experience in selling real estate at auction in many circumstances including: Seller-Opted, Estates, Foreclosure, Pre-foreclosure,...
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The SEC alleges that Arthur Nadel defrauded investors in six hedge funds (Scoop Real Estate, L.P., Valhalla Investment Partners, L.P., Victory IRA Fund, Ltd, Victory Fund, Ltd, Viking IRA Fund, LLC, and Viking Fund, LLC) by massively overstating the value of investments in these funds and issuing false and misleading account statements to investors. Mr. Nadel operated this scheme through a...
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Working with qualified investment advisors, we will prudently invest the assets of the trust, receivership or estate to minimize the risk of loss and taking into account all of the relevant factors impacting the investment decisions, such as the goals of the parties, their risk tolerance and their investment time horizon. As with all third parties, we actively retain, supervise and manage those...
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The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the U.S. Congress to maintain stability and public confidence in the nation's financial system by insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships. As part of the FDIC's ongoing commitment to work with organizers,...
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Website of Investors' Property Services a property management firm in California. We manage all types of properties from commercial to multi-family to homeowners associations. IPS also operates several properties across the United States. Additionally, we have extensive experience in Receiverships and REO management. Capitalizing on its highly experienced executive team and its 37 year history...
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Litai Assets is an independent third-party asset manager focused on Life Settlements Portfolio Management. Clients are hedge funds, private equity groups, receiverships, bankruptcies, life settlement providers, lending institutions, and other investors in US life insurance policies. Litai Assets designs customized service programs for its clients aimed at maximizing investment returns for their...
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Court Receiver Los Angeles is an office of Receivership Specialists. Experienced court receiver, court referee, partition referee, and chapter 11 bankruptcy trustee to help your clients preserve their assets. We are dedicated to protecting and improving the value of your real estate, business, or assets, at the lowest possible cost, while disputes are resolved and justice is served. In addition...
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With over 25 years of hands-on experience and being an owner/operator of mobile home parks, apartments, and other facilities, J & H Asset Property Mgt., Inc. has become one of the largest and most experienced in the Asset Property Management industry. Our goal for the asset property investor is always the same: expert business and strategic planning and implementation while focusing on the...
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Whether you want to sell or buy commercial real estate property, need buyer or tenant representation services or have specific requirements, Pyramid has the people and resources to help you achieve your commercial real estate goals. Our agent specializations include office space for sale or lease, industrial property for sale/lease, retail space for sale/lease/rent, land for sale/lease, hotel...
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LPT Retail Management Services is a retail management service company that offers a unique management service in the convenience store industry. The company manages and operates convenience stores, car washes, truck stops, quick lubes and fast food restaurants for financial lending institutions, oil companies, individuals, local & national wholesalers, and receiverships anywhere in the United...
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Whether you want to sell or buy commercial real estate property, need buyer or tenant representation services or have specific requirements, Pyramid has the people and resources to help you achieve your commercial real estate goals. Our agent specializations include office space for sale or lease, industrial property for sale/lease, retail space for sale/lease/rent, land for sale/lease, hotel...
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Damian & Valori LLP is an AV Rated business litigation firm that provides its clients with professional, high quality, experienced counseling, strategic advice, and representation in litigating and resolving complicated business and corporate disputes. Damian & Valori LLP is an AV Rated business litigation firm that provides its clients with professional, high quality, experienced counseling,...
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The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the U.S. Congress to maintain stability and public confidence in the nation's financial system by insuring deposits, examining and supervising financial institutions for safety and soundness and consumer protection, and managing receiverships. Agencies are requesting comment on the proposal to amend the 2013...
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The Receivers Inc has over 20 years of experience with receivership services. Contact us today so we can answer all your questions. Aside from our team's combined 20 years of successful business experience, we also have a support staff comprised of CPA's, attorneys and bookkeeping personnel that enable us to maintain and provide accurate financial and receivership reports to various lender's/...
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Search Irish company information online. All companies and businesses registered with the Irish Company Registration Office (CRO) in Ireland, and their registered documents. Also Credit Reports, Insolvency Information, Liquidations, Receiverships & Examinerships. Let our experience guide yours when you are trying to source new customers. We can give you the facts and figures on any company. How...
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