Chesapeake Square Mall, an 28-year-old enclosed mall with several anchors, is for sale.The Loan and Asset Sales Group of Mission Capital Advisors is marketing the property as a repositioning play....
This is just flat out criminal "advance fee" fraud and you should contact your local law enforcement authorities immediately.
But what many of these people are after is merely the cost of the book, but they want that cost from as many people as will pay it to them.
They will sell to a company that specializes in store liquidation instead of attempting to run a store closure sale themselves.
The parties who are entitled by law to petition for the compulsory liquidation of a company vary from jurisdiction to jurisdiction, but generally, a petition may be lodged with the court for the compulsory liquidation of a company by: The grounds upon which one can apply for a compulsory liquidation also vary between jurisdictions, but the normal grounds to enable an application to the court for an order to compulsorily wind-up the company are: A "just and equitable" winding-up enables the grounds to subject the strict legal rights of the shareholders to equitable considerations.
Self-Liquidating Loans Self-Liquidating Loans This scam takes us into the world of international finance and arbitrage, where king-sized fortunes may be won or lost overnight. But, although they have big goals, they aim at small minds. Moreover, you don't have to have much more than a 3rd grade level of mathematics to see that the numbers just don't add up.
And you would have to be a small mind indeed to fall for the . Where scammers make their money is on the advance fees they earn helping suckers (mostly distressed small business owners) make the applications for the loans, which applications are usually made to some phony-baloney Antigua bank which is purportedly back by an equally phoney-baloney insurance company, such as the late International Depositors Insurance Corporation (IDIC) which was lately exposed to be a massive fraud.
It can take account of personal relationships of mutual trust and confidence in small parties, particularly, for example, where there is a breach of an understanding that all of the members may participate in the business, Upon hearing the application, the court may either dismiss the petition, or make the order for winding-up.
The court may dismiss the application if the petitioner unreasonably refrains from an alternative course of action.
The law firm Rothman Gordon was retained by Boilermakers Local Lodge No. Hudson of Neil, Dymott, Frank, Mc Fall, Trexler, Mc Cabe & Hudson APLC was elected as the 2017 President of the Association of Southern California Defense Counsel (ASCDC), one of the nation’s largest State Civil Defense Organizations.