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freeze orders news

News tagged with “freeze orders”. Found: 18 tagged news reports.
 

Your Search Returned 18 tagged news reports

 

California City :: CA :: USA | 5 days ago

Credibility Credibility of 5

Photo / Glenn Jeffrey The Cornwall Park Trust board is applying once again to extend freezing orders over assets of a woman it is suing after she abandoned her house. The board, which owns 110 Greenlane and One Tree Hill properties, is chasing

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Auckland :: New Zealand | 18 days ago

Credibility Credibility of 5

Photo / Richard Robinson The Cornwall Park Trust board, which owns a slew of Greenlane and One Tree Hill properties, wants to freeze the assets of a woman it is suing after she abandoned her house. Queen's Counsel Matt Casey, for the board, told

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Rotorua :: New Zealand | 4 months ago

Credibility Credibility of 5

Judge unfreezes bank account and in an `unprecedented' move orders dept to pay costs. Photo / APN A High Court judge has rebuked the IRD, calling its application to freeze $462,000 in the bank account of a Rotorua woman "misleading" and saying it

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Auckland :: New Zealand | 6 months ago

Credibility Credibility of 5

Act 2000 in attempt to secure outstanding wage and holiday pay and penalties. In August the Employment Relations Authority issued a determination against the companies operating as Civic Convenience, Symonds Liquor and Sky Liquor after receiving a

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New York City :: NY :: USA | 7 months ago

Credibility Credibility of 5

But even beyond these protections, a party that receives a Freeze Order is given additional comfort: While no business likes to be involved in an asset freeze situation, these protections for parties served with Freeze Orders substantially mitigate

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Las Vegas :: NV :: USA | 11 months ago

Credibility Credibility of 5

Husband was an officer and agent of an investment fund (hereinafter Fund). The Fund alleged that for some years, Husband had misappropriated millions of dollars from the Fund for his personal use, and that his Wife (herself a Defendant too) conspired

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Manila :: Philippines | 1 year ago

Credibility Credibility of 5

SC lifts freeze order on Ligot assets; says Army general's due process were violated 2:50 pm Wednesday, April 3rd, 2013 The Supreme Court building in Manila. PhilippinesThe Supreme Court ordered the lifting of the freeze order on the P54-million

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Auckland :: New Zealand | almost 2 years ago

Credibility Credibility of 5

The Financial Markets Authority is mulling freezing the assets of five directors of collapsed finance company NZF Money, including high profile Peter Huljich. The possible action is independent of a freezing order granted against the finance company'

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Hanover :: Germany | 2 years ago

Credibility Credibility of 5

The seven-bedroom, 12-car garage property was part of a decision released by Justice Helen Winkelmann this week following a legal stoush involving the Financial Markets Authority, (FMA), Mr Hotchin and two family trusts associated with him. The

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Tamuning :: Guam | over 2 years ago

Credibility Credibility of 5

The Court of Appeals has ordered two banks to freeze for 20 days the accounts of a medical supplier allegedly involved in wire transfer fraud and money laundering in Guam. Covered by the 16-page order of the appellate courts Second Division were the

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