Receivership Defendants definition

Receivership Defendants means the Corporate Defendants.
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Receivership Defendants means the Corporate Defendants and any entity or name through which they do business.
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Receivership Defendants means the Corporate Defendants, as well as any other business related to Defendants’ debt collection business and which the Receiver has reason to believe is owned or controlled in whole or in part by any Defendant.
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Examples of Receivership Defendants in a sentence

  • In essence, the CFTC alleges that the Receivership Defendants engaged in a Ponzi scheme whereby over $50 million was fraudulently taken from investors.

  • The Receivership Defendants had been operating a classic Ponzi scheme since at least 2005 by obtaining funds from investors through violation of the federal commodities laws and using the funds from investors to pay bogus returns to earlier investors.

  • In the course of the Ponzi scheme, the Receivership Defendants made material misrepresentations and omissions, misappropriated funds, and committed fraud as a commodity pool operator, all in violation of the Commodity Exchange Act (“CEA”).

  • On January 24, 2011, the Commodity Futures Trading Commission (the “CFTC”) filed a Complaint against the Receivership Defendants in the United States District Court for the District of Utah, Case No. 2:11CV00099 BSJ (“CFTC Action”).

  • This suit alleges, among other things, that the Receivership Defendants operated an investment program in violation of the registration, licensing, and anti-fraud requirements of the federal commodities laws.


More Definitions of Receivership Defendants

Receivership Defendants means World Law Debt Services, LLC, World Law Processing, LLC, and Family Capital Investment & Management LLC a/k/a FCIAM Property Management and their successors, assigns, affiliates, or subsidiaries, and each of them, by whatever names each might be known, provided that the Receiver has reason to believe they are owned or controlled in whole or in part by any of the Defendants, including but not limited to World Law Forms and Mediation, Inc., World Law South Inc., and WLD Price Global, Inc.;
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Receivership Defendants means the Corporate Defendants and the Assets of the Individual IAB Defendants.
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Receivership Defendants means The Gordon Law Firm P.C., Division One
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Receivership Defendants means US Foreclosure Relief Corp and the
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Receivership Defendants means the Corporate Defendant, as well as any other business related to the Defendants’ bitcoin mining machine business and which the Receiver has reason to believe is owned or controlled in whole or in part by any of the Defendants.
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Receivership Defendants means LeanSpa, LLC, NutraSlim, LLC, and NutraSlim U.K., Ltd., and their subsidiaries, affiliates, divisions, successors, and assigns, and includes fictitious names under which they do business.
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Receivership Defendants means Big Dog Solutions LLC, a Florida limited liability company, PC Help Desk US LLC, a Florida limited liability company, Inbound Call Specialist LLC, a Florida limited liability company, BlackOptek CE Inc., a Nevada corporation, and Digital Growth Properties, LLC, anIowa limited liability company, and their successors and assigns, as well as any subsidiaries, affiliates, divisions, or sales or customer service operations, and any fictitious business entities or business names created or used by these entities, and also includes Security Software Hub LLC, a Florida limited liability company, and Call Center Management LLC, a Florida limited liability company.
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