Receivership Entities means Corporate Defendants and any entities that
Receivership Entities means Corporate Defendants as well as any other entity that has conducted any business related to Defendants’ debt collection, including receipt of Assets derived from any activity that is the subject of the Complaint in this matter, and that the Receiver determines is controlled or owned by any Defendant.
Receivership Entities means the Corporate Defendants as well as any other entity that the Receiver determines is controlled or owned by any Defendant and (1) conducted any business related to Defendants’ advertising, marketing, distributing, promoting, or selling of any real estate-related investing products and services, (2) commingled or pooled Assets with any Defendant, or (3) otherwise participated in the transfer of Assets stemming from the advertising, marketing, distributing, promoting, or selling of real estate-related investing products and services, including, but not limited to, Dorado Marketing and Management, LLC, Zurixx Financial, LLC (Puerto Rico), RE Cash Source, LLC, and Brand Management Holdings, LLC. Upon determining that a nonparty entity is a Receivership Entity, the Receiver shall promptly notify the entity as well as the parties, and shall inform the entity that it can challenge the Receiver’s determination by filing a motion with the Court. Provided, however, that the Receiver may delay providing such notice for up to 48 hours if the Receiver determines that notice to the entity or the parties before the Receiver establishes control over the entity may result in the destruction of records, dissipation of Assets, or any other obstruction of the Receiver’s control of the entity.
Examples of Receivership Entities in a sentence
The Receiver shall assume control over the income and profits therefrom and all sums of money now or hereafter due or owing to the Receivership Entities.
Obtain, conserve, hold, manage, and prevent the loss of all Documents of the Receivership Entities, and perform all acts necessary or advisable to preserve such Documents.
Conserve, hold, manage, and prevent the loss of all Assets of the Receivership Entities, and perform all acts necessary or advisable to preserve the value of those Assets.
Open one or more bank accounts at designated depositories for funds of the Receivership Entities.
The Receivership Entities were engaged in an enterprise with all of the characteristics of a fraud scheme.
More Definitions of Receivership Entities
Receivership Entities means Stipulating Defendants as well as any other entity that has conducted any business related to Stipulating Defendants’ alleged credit repair and money-making scheme, including receipt of Assets derived from any activity that is the subject of the Complaint in this matter, and that the Receiver determines is controlled or owned by any Stipulating Defendant.
Receivership Entities means Elm Tree Investment Advisors, LLC, Elm Tree Investment Fund, LP, Elm Tree 'e'Conomy Fund, LP, Elm Tree Motion Opportunity, LP, and Etopia.
Receivership Entities means Corporate Defendant(s) as well as any other entity that has conducted any business related to Defendants’ advertising, marketing, promoting, offering for sale, or sale of limited benefit plans and medical discount memberships, including by transferring, commingling, or receiving Assets derived from any activity that is the subject of the Complaint in this matter, and that the Receiver determines is controlled or owned by any Defendant.
Receivership Entities means Corporate Defendants, as well as any other entity that the Receiver determines is controlled or owned by any Defendant and has (a) conducted any business related to Defendants’ marketing of Google listing and search engine optimization services, (b) commingled or pooled assets with any defendant, or (c) otherwise participated in the transfer or receipt of Assets derived from any activity that is the subject of the Complaint in this matter.
Receivership Entities means the Corporate Defendants, as well as any other entity that has conducted any business related to Defendants’ credit card interest rate reduction services or products, including receipt of assets or funds derived from any activity that is the subject of the Complaint in this matter, and that the Receiver determines is controlled or owned by any Defendant.
Receivership Entities means Corporate Defendants as well as any otherentity that has conducted any business related to Defendants’ marketing and sale of purported money-making opportunities to consumers, including receipt of Assets derived from any activity that is the subject of the Complaint in this matter, and that the Receiver determines is controlled or owned by any Defendant.
Receivership Entities means the Corporate Defendants, Account Management Resolution, LLC (A New York limited liability company), and any successors, assigns, affiliates, and subsidiaries that conduct any business related to Defendants’ debt collection business and that the Receiver has reason to believe are owned or controlled in whole or in part by any of the Defendants.