Sentences with word «liquidator»

Acting for liquidators of companies that perpetrated missing trader intra-community fraud («MTIC» or «carousel» fraud) and of companies involved in VAT avoidance schemes.

These laminate floor products are manufactured in China and sold by Lumber Liquidators in the United States.

Representing former non-executive director of energy company in claim by liquidator of breach of statutory duty.

Nandakumar has acted for liquidators of companies in both contentious and non-contentious matters.

We received product from Lumber Liquidators in exchange for this post.

Re Anglo American Insurance Co Ltd [2002] BCC 715 (Neuberger J. — Chancery Division) Questions arising in relation to applications by joint provisional liquidators for letters requesting assistance from two overseas Courts.

Advising joint liquidators of a number of companies about land bank frauds perpetrated by the former directors and shareholders of allied companies.

According to a report quoting a special liquidator appointed by the South Carolina Department of Insurance, First Keystone began writing minimum limits in 2011, but its book of business prior to 2010 was problematic.

That's how we win so many long - term fans of Property Liquidator who end up referring their friends and family our way when they need to sell their Chicago area houses fast too.

BDO has applied to be appointed as liquidator of defunct law firm Halliwells, with the organisation, currently Halliwells» administrator, taking the first steps towards liquidating the failed firm's limited liability partnership (LLP).

Come on in and check it out at Affordable Auto Liquidators at 4123 W Clearwater Ave, Kennewick, WA 99336.

Louisville, KY About Blog Discount Flooring Liquidators specializes in selling all types of flooring including Carpet, Hardwood, Vinyl, Laminate, Tile and Area Rugs.

a trustee in bankruptcy, custodian, receiver, receiver - manager, or liquidator who is appointed under a provincial or federal enactment, in respect of real estate services undertaken by the person in that capacity;

Oasis Hong Kong Airlines asked the High Court of the Hong Kong Special Administrative Region to appoint a provisional liquidator on April 9, shortly after the budget airline canceled all flights and ceased operations.

Represented foreign liquidator of overseas banks in litigation to recover more than $ 140 million in U.S. assets seized by the New York superintendent of banks.

Represented defendant Nevada county in federal - court dispute with liquidator of bankrupt airline concerning abandoned, lost or damaged aircraft equipment at county airport

Represented liquidators in the winding up of insolvent companies, including investigations into breaches of fiduciary duties of directors, unfair preferences and undervalue transactions.

Acting for PwC in a mediation of a fraud claim brought by liquidators against the former directors of a trading subsidiary of a charity.

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Advising liquidators of a construction related company on significant claims against directors and the former administrators.

The Court, after considering the authorities and ordering disclosure, set out the appropriate test to be adopted where liquidators seek disclosure of confidential d

Examples can be found in cases where liquidators pursued claims for creditors with the help of a third party funder which they otherwise would not have been able to bring.

In ICP Strategic Credit Income Fund Ltd [2014] the Grand Court of the Cayman Islands approved a CFA for a New York law firm to bring proceedings in the US courts on behalf of the Joint Official Liquidators of two Cayman domiciled funds against Barclays Bank Plc and DLA Piper LLP.

Lumber Liquidators Holdings Inc. is a specialty retailer of hardwood flooring in the United States, based on industry sources and its experience.

Louisville, KY About Blog Discount Flooring Liquidators specializes in selling all types of flooring including Carpet, Hardwood, Vinyl, Laminate, Tile and Area Rugs.

They will tell you at Lumber Liquidators when you purchase utility grade flooring to expect waste.

April 17 - Bon - Ton Stores Inc, a bankrupt department store chain, will begin a going - out - of - business sale at its 200 U.S. locations in the coming days after two liquidators won an auction for the company, two sources close to the situation told Reuters on Tuesday.

2018 KEYSTONE CARBON 337, Welcome Epic Rv Liquidators!

Advising the shareholders of a BVI company on an application for appointment of a provisional liquidator made by certain other shareholders.

Also consider in your pricing the fact that local cash home buyers like us here at Property Liquidator don't charge any fees or commissions.

Halliwells» liquidator BDO is continuing to negotiate a deal with the defunct firm's former equity partners which could see the group forced to repay some of the controversial «reverse premium» property payout they received.

We got our sofa and chair - and - a-half at Total Liquidators in Montgomery, Alabama, and we've really enjoyed them for the past couple of years.

Trading was halted Monday in Lumber Liquidators after its shares dropped more than 20 percent following a CBS report that the company sold flooring with higher levels of formaldehyde than permitted under California's health and safety standards.

When the issue was tabled before President John Mahama he appointed an independent liquidator to sell the assets of the said owners of the fun clubs to enable pay all those who were victims of the meltdown.

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ARREA is a not - for - profit organisation founded in 2013 by a group of senior businessmen including former liquidator, Tony Hodgson.

Reliance on confidential statement of Provisional Liquidator.

This situation puts lawyers and liquidators under even more pressure to accelerate insolvency proceedings.

There are many doors off of the hallway so we did our research and asked a lot of questions to our very nice Lumber Liquidator sales associate.

An article by Aardvark Antiques and Estate Liquidators says this is the more likely scenario than an out - and - out fake, due to the amount of skill and expense required to craft an impersonator.

The Official Receiver has been appointed by the court as liquidator along with partners at PwC, appointed as special managers.

Inventorynumbers includes Northtown Auto Liquidators Inc. and affiliated dealerships.

Fact: The film claims that the 1986 Chernobyl meltdowns killed only 56 people — the so - called liquidators, who entered the plant in the initial hours of the accident.

The combo cost about a thousand dollars, with a used chair from an office liquidator.

The joint liquidators appealed on the question of whether the reports were protected by litigation privilege.

Moreover, ss 292 and 297 of IA 1986 ought not to be construed so as to preclude the court from using its general powers, in relation to bankruptcy or compulsory liquidation, to appoint a new trustee in bankruptcy or liquidator upon removing such an office holder under s 298 or s 172.