Sentences with phrase «financial claims against»

Importantly, the only way you can guarantee that your ex does not try to make financial claims against you in the future is to get a court order.

A receiver would have been appointed to administer the affairs of the company, and those with financial claims against the company would have been notified and goven a period of time within which to stake their claim.

Liability insurance covers you for financial claims against you if you are found to be at fault in an accident.

In a Court of Appeal case, Lady Justice King and Lord Justice Hamblen has found in favour of Christina Estrada and dismissed Dr Al - Juffali's appeal, and permitted her financial claims against him in respect of their marriage to proceed.

This means that both parties» financial claims against each other are dismissed so neither of them can bring any future claims against the other.

The parties to a marriage have financial claims against each other by virtue of their marriage.

The enforcement of financial claims against criminal offenders is now handled by the criminal justice authorities, who distribute the assets among the victims.

Of course, the amount and types of financial claims against a firm are materi...

Of course, the amount and types of financial claims against a firm are material to the ability of a firm to avoid defaulting on its debts.

For example, you can't use it if you have children under the age of 16 or if you are making a financial claim against each other (such as, for a share of the house or pension).

Not exact matches

The small business can also contact local attorneys to find out about liens, claims, or actions pending against the applicant, and can hire independent accountants to verify financial information.

Malik this week also filed an arbitration claim against the bank with the Financial Industry Regulatory Authority (FINRA), and he separately plans to file a discrimination complaint against the company in New York state court, according to the report.

«Requiring the banks to pay treble damages to every plaintiff who ended up on the wrong side of an independent Libor ‐ denominated derivative swap would, if appellants» allegations were proved at trial, not only bankrupt 16 of the world's most important financial institutions, but also vastly extend the potential scope of antitrust liability in myriad markets where derivative instruments have proliferated,» the U.S. Court of Appeals in New York said in the ruling.A U.S. appeals court on Monday revived private antitrust litigation accusing major banks of conspiring to manipulate the Libor benchmark interest rate, in a big setback for their defense against investors» claims of market - rigging.

However, there is a catch — while these financial advisors were made ERISA fiduciaries on June 9, the DOL won't «pursue claims against fiduciaries who are working diligently and in good faith to comply with the fiduciary duty rule and exemptions» until January 1, 2018.

«The DOL has created a new private right of action,» said Fleckner, who led Goodwin's successful defense of an excessive fee claim against John Hancock in the 3rd Circuit Court of Appeals in 2014, and was a signatory to an amicus brief filed with the Supreme Court on behalf of the Securities Industry Financial Markets Association in Tibble v. Edison.

In addition, the Governing Council announced it would purchase asset - backed securities with underlying assets consisting of claims against the euro area non-financial private sector and euro - denominated covered bonds issued by monetary financial institutions (MFIs) domiciled in the euro area.

Now they're claiming to champion consumers» open access to subprime credit by standing foursquare against financial regulation.

A-lister Johnny Depp filed a lawsuit against The Management Group, a financial advisory firm he hired in 1999, claiming they wasted his fortune on bad investments.

On March 27, 2014, JPMC and the bankruptcy trustee for Peregrine Financial Group, Inc. agreed to a $ 15 million settlement of claims against JPMC alleging JPMC allowed fraud to occur at Peregrine, which was bankrupted after its founder looted hundreds of millions of dollars from customer accounts.

«But the real secret of the church's financial strength is that each of the 178 Roman Catholic dioceses in the U.S. organizes its affairs separately; nearly all employ a highly complex and decentralized legal structure that so far has effectively shielded their assets from legal claims brought against priests.»

In «Farmers backed in Coles milk battle» (Herald Sun, 5 April 2011), Matt Johnston claims that the Australian Dairy Farmers group «is canvassing financial support to bankroll a case against Coles, accusing the supermarket giant of predatory pricing».

In his judgment summary, Justice Martin said although Mr Marsh and his wife brought two causes of action against Mr Baxter - common law negligence involving the breach of a duty to ensure there was no escape of GM material, and the tort of private nuisance - they claimed only financial loss.

«Cynthia Nixon, who claims to be the epitome of transparency and a fighter against income inequality, continues to duck questions and hide important personal financial information from the press and the public.

In York's «Evening Press» newspaper of 12 April 2005, Maroney claimed it was «for selling loony merchandise against Electoral Commission rules»: to be precise the OMRLP's Financial Scheme as registered with the Electoral Commission, which meant any Branch of the OMRLP taking money on the party's behalf would be breaching the Political Parties, Elections and Referendums Act 2000 Part 2.

The Ashanti Regional chapter of the NDC, following the Attorney General's filing of a lawsuit against Dr. Opuni last week for allegedly causing financial loss to the statd, claimed that the state was witch - hunting the former COCOBOD boss.

The panel investigated allegations of violations of law and due process made against Lawal in the award of contracts under the Presidential Initiative on the North East while it probed Oke on the discovery of large amounts of foreign and local currencies by the Economic and Financial Crimes Commission in a residential apartment at Osborne Towers, Ikoyi, Lagos, for which NIA is laying claim.

Schreibman took a similar tact against Gibson, claiming his grassroots campaign would offset the Republican's financial advantages.»

Onetime Vice-President, Atiku Abubakar, on Tuesday dismissed claims that he instigated the Economic and Financial Crimes Commission, EFCC, against the former Attorney General of the Federation...

In the case of the comptroller against the Department of Social Services, DSS is claiming that the financial information on about a dozen wards of the state under its administration is not subject to comptroller scrutiny.

Directors & Officers Liability Insurance indemnifies directors and officers against financial liability in the event of a claim regarding perceived failures in their performance and duties as managers.

Motorcycle insurance is meant to protect you against large financial losses, meaning the top insurance companies will offer a solid customer experience through what is often a difficult time and have the financial means to pay claims.

We can pursue claims against NCO Financial Systems for violating the Fair Credit Reporting Act (FCRA) and permanently bar them from reporting later - than - actual delinquency dates to credit bureaus in the future.

The Financial Services Compensation Scheme (FSCS) can pay compensation if a bank, building society or credit union is unable to pay claims against it.

New Zealand's Financial Markets Authority (FMA) has issued a warning against the ACI forex broker and said it is concerned with false claims for association with a New...

The Underwriting Agreement between the Trust and Ceros Financial Services Inc. («Ceros») provides that the Registrant agrees to indemnify, defend and hold Ceros, its several officers and directors, and any person who controls Ceros within the meaning of Section 15 of the Securities Act free and harmless from and against any and all claims, demands, liabilities and expenses (including the reasonable cost of investigating or defending such claims, demands or liabilities and any reasonable counsel fees incurred in connection therewith) which Ceros, its officers and directors, or any such controlling persons, may incur under the Securities Act, the 1940 Act, or common law or otherwise, arising out of or based upon: (i) any untrue statement, or alleged untrue statement, of a material fact required to be stated in either any Registration Statement or any Prospectus, (ii) the breach of any representations, warranties or obligations set forth herein, (iii) any omission, or alleged omission, to state a material fact required to be

Please do not continue to accept stakeholders» perspectives without balancing their claims, which are based on projections of huge financial gains for the renewable energy entrepreneurs and investors or on idealistic environmentalists, against solid scientific research (governmental, academic and independent consultants in Ontario, Canada and internationally).

In principle either party can make a claim against the other in relation to those financial issues at any time in the future unless the party who wishes to make the claim has since remarried.

The difficulties with a claim of this nature may make it less likely that Lloyds will be willing to provide compensation for damage to reputation so the question is whether Noel wants to take the risk of litigation against one of the UK's largest financial institutions.

The claim was filed against former Dewey chairman Steven Davis, former executive director Stephen DiCarmine and former chief financial officer Joel Sanders on Friday (14 December) in Iowa Southern District Court by Aviva Life and Annuity Company and Aviva Life and Annuity Company of New York.

A civil claim against the defendant can be brought by the estate of the deceased and / or by those who depended upon the deceased for either financial assistance or services.

Representing financial service company against employee claims seeking incentive compensation under an ERISA plan.

Additionally, Mr Jordan's spouse or dependant children could make a claim under the Inheritance (Provision for Family and Dependants) Act 1975 against the estate given that the 2012 will failed to make financial provision for them.

Following a successful claim against a fund manager, the High Court made a non-party costs order against five investors in the fund who had met the costs of the defence, had an interest in the outcome of the claim (which need not be financial), and had control over the litigation by making major decisions.

He is regularly instructed on disputes concerning civil fraud and asset tracing, banking and other financial litigation, and company law disputes of one sort of another (including shareholder disputes or claims against directors).

To make matters worse, you are now in a situation where you are facing the reality of dealing with an insurance claim or other legal action against the dog owner, as well as financial difficulties stemming from your medical bills and from being unable to work.

RBS - v - Highland Financial Partners LP & Ors [2013] EWCA Civ 328 — a high profile case relating to a claim brought by RBS for an anti-suit injunction seeking to block fraud claims against the bank in Texas for more than $ 100 million.

Defending a major financial institution against a multi-billion dollar claim brought against it in Thailand, arising from the bank's role in the restructuring of a large Thai energy company.

The practice regularly defends claims against a variety of professionals including solicitors, barristers, accountants, financial advisers, insurance brokers and healthcare professionals.

Represented financial services client in interrelated court and arbitration proceedings raising employee raiding, non-compete and other business tort claims - obtained dismissal of all claims against client and won six - figure counterclaim

Mr. McShane successfully defended International Paper Company against over $ 200 million in claims asserted by a plaintiff who claimed International Paper had breached an obligation to provide financial and technical support to a joint venture for the development and marketing of children's clothing products.