Sentences with phrase «obtained judgments»

242 DOS 97 Matter of DOS v. Hinds - deposits; proper business practices; fraudulent practices; due process; exparte proceeding is proper where there is evidence of proper service of process; unlawful retention of deposit monies constitutes larceny; illegal exercise of right of ownership over principals» funds is conversion; broker's illegal retention of deposit monies of principals in four, separate real estate transactions is a fraudulent practice; broker's failure to pay lawfully obtained judgments without a showing that he is unable to do so is a demonstration of untrustworthiness; license revocation; restitution with interest
Obtained judgments totaling $ 6.5 million in two jury trials for two telecommunications entrepreneurs against a Fortune 500 company in two related cases involving breaches of shareholder agreements.
The firm hasn't obtained any judgments in Alberta, but it has encountered «a discourse about damages» that is very different than what has been prosecuted in Ontario.
[2] In 2003 and 2005 the plaintiffs obtained judgments against the defendants, The Iranian Ministry of Information and Security («MIS»), the Islamic Republic of Iran («Iran») and The Iranian Revolutionary Guard Corp. (the «Revolutionary Guards»), in the United States District Court for the District of Columbia (the «US Judgments»).
Mr. Kim is known for his exceptional winning record at trials and arbitrations, having obtained judgments and settlements totaling hundreds of million dollars.
Along with shareholder Matt Schultz, Loehr has obtained judgments in excess of 40 million dollars representing individual smokers against the industry arising out of the Engle class action.
In addition, some consumers report that their creditors have obtained judgments and their wages are being garnished.
Regulators said the financial giant sold false debts to third - party collectors, including accounts with unlawfully obtained judgments, inaccurate balances, and paid - off balances — as well as selling debts that were owed by borrowers who are now dead.
The paper reported the Board of Elections had obtained judgments against his campaign committee totaling $ 1,282.
The small - business owner has avoided the expense of civil proceedings to obtain the judgment and can hire professionals to collect the civil judgment for a percentage of the recovery, saving the victim out - of - pocket collection expenses.
In 2010, OmniAmerican Bank obtained a judgment against Montroll and ColoGuys for $ 36,979.72, with another $ 1,500 awarded to the bank in attorney's fees.
So lenders file a statement of claim against a delinquent borrower, obtain a judgment, and then get an execution order to enforce the judgement to recover their losses.
Daniel was unable to raise the money to pay the notes and his wife Sarah obtained a judgment against him in 1876 to protect her part of the property (Marsh estate).
AG Eric Schneiderman has obtained a judgment against a Harlem pizzeria owner for underpaying hundreds of delivery workers at five restaurants.
What the judgment by the ICC means is that Mr. Woyome has been vindicated when he consistently stated that he obtained his judgment on the basis of the illegal cancellation of the procurement process of CAN 2008 that took place in * 2005 *, and * NOT a 2006 contract * Government of Ghana (GoG) signed with Waterville Holdings.
On February 23, 2012, the Ikang, Esighi, Antigha Ene Eyo and Edihi Idim Ikot Eyi clans of Bakassi Local Government Area of Cross River State obtained a judgment of the Federal High Court in Calabar directing INEC to conduct governorship election in the 10 newly - created wards.
Generally a person can protect the same property in bankruptcy as he could protect from a creditor who sued, obtained a judgment, and sought to seize property for sale to satisfy that debt.
The broker will try to obtain judgments to seize any other assets you own.
Creditors are typically more difficult to negotiate with once they have obtained a judgment because their ability to collect is strengthened.
Instead, he must obtain a judgment and a writ of execution before he can collect your assets or wages.
In order to obtain a judgment, a creditor will usually be required to file a lawsuit seeking payment of past due debts.
For instance, if a creditor such as a credit - card company obtains a judgment against you they can garnish approximate 25 percent of your wages.
By suing you, obtaining a judgment and going after your property or attempting to garnish your wages.
A lien allows the creditor who has obtained a judgment against a debtor to have a judgment attached to the debtor's assets, such as real estate.
If you owe money and a creditor takes you to court and obtains a judgment so they can garnishee your wages, you may have no option but to go bankrupt.
That means the only way to forcibly collect money is obtain a judgment through a lawsuit.
If the home sells for $ 400,000 and your state allows lenders to collect deficiency judgments, you will owe your lender $ 100,000 once they obtain a judgment for the deficiency.
If you are sued by a debt collector, the first and most important thing to do is contact an attorney and prepare an answer within the proper timeframe — Otherwise, the debt collector can a obtain a judgment against you without having to prove their case.
If the credit card company or debt collection agency wins the lawsuit and obtains a judgment against you, they can place a lien on your home.
These methods can include letters and phone calls to you, filing a lawsuit against you to obtain a judgment, or assigning or selling the debt to a collection agency.
In order to seize property owned by a debtor to satisfy a debt, you must first file a lawsuit proving the debt claim in order to obtain a judgment of the court for satisfaction of the debt.
For instance, not only does a creditor have legal costs to obtain a judgment, but they will have expenses related to seizing the vehicle and selling it.
With your employer's information, collectors may try to garnish your wages if they can obtain a judgment.
Obligee can initiate a court action to obtain a judgment for interest at court's discretion.
While it's unconstitutional to be arrested for failing to pay a debt in the United States, lenders can still obtain judgments against borrowers who fail to pay with a loophole.
I was in a hurry as I navigated their site because I had just been served a summons from one of my creditors who was finally trying to obtain a judgment against me.
The lender or bank may also take you to court and obtain a judgment against you.
If you own property and fall into arrears with an unsecured creditor, such as a credit card or line of credit, that creditor has the option to obtain a judgment from court and register a writ against your property.
The creditors can legally seek every avenue of collections at their disposal including filing lawsuits to obtain judgments for garnishments, attachments, and liens.
NOTICE FOR FLORIDA RESIDENTS: You (borrower) agree that, should we obtain a judgment against you, a portion of your disposable earnings may be attached or garnished (paid to us by your employer), as provided by Florida and Federal law.
There are procedures that a creditor must follow to obtain a judgment, and that takes time.
Many health care providers are turning to collection agencies to harass patients until they pay or turn to the courts to file lawsuits to obtain judgments for unpaid medical bills.
«Taking legal action» means that a creditor sues you in court to obtain a judgment against you.
You might find yourself in a position where you owe monies to a creditor and this creditor has sued you and successfully obtained a judgment against you.
Once an unsecured creditor obtains a judgment, they can then attach your non-exempt property in satisfaction of past - due debts.
The lender sues on the note to obtain a judgment which allows them to come after the borrower's personal property, wages or other real estate in satisfaction of the remaining debt.
Filing a bankruptcy will immediately stop all debt collections lawsuits and prevent the creditor from taking further action to obtain a judgment.
If a credit card company has sued you, obtained a judgment against you, a bankruptcy discharge «voids» this judgment (ie the credit card company can not collect on it.
First, a creditor must bring a lawsuit, obtain a judgment, and then take an additional step to obtain authorization for the garnishment.
However, your creditors may sue you and obtain a judgment against you.
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