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Henderson S. Hall, Jr., Margaret A. Hegman, Douglas Levanway, Jackson, Miss., for defendant-appellant.
Thomas, Price, Alston, Jones & Davis, James T....
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Morris K. Sirote, George I. Case, Jr., and John Glasser, Birmingham, Ala., for appellant.
Kenneth Perrine, Alfred Swedlaw, Birmingham, Ala., Leader,...
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The development of proven, consistent, statistically based models in the area of commercial trade credit has not kept pace with model development for bond trading and banking. Credit limits help a company manage its risks by controlling the amount extended to different customer accounts. Information is required for any model to assess risk, and the lack of available information can limit the usefulness of any one approach to credit risk assessment. The approach recommended in this article combines three different methods in assessing risk, each of which have been proven predictive and are in widespread use: Merton risk model, rating agency ratings, and Altman Z-score. The two most important risk factors that the model considers are exposure and profitability limitations. The other key r...
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William A. Schlossman, Jr., Fargo, N.D., for appellant.
Mervin Nordeng, Fargo, N.D., for appellee.
Before MAGILL, Circuit Judge, FLOYD R. GIBSON, Sen...
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- American Home Assurance Company, General Electric Credit Corporation, Gmac Commercial Corporation, Grange Mutual Casualty Company, Mcdonnell Douglas Finance Corporation, Mic Property & Casualty Insurance Corporation, Motors Insurance Corporation, Nationwide Life Insurance Company, Progressive American Insurance Company, Progressive Casualty Insurance Company, Progressive Specialty Insurance Company, Transatlantic Reinsurance Company, Westinghouse Credit Corporation, Plaintiffs-Appellees. v. Baltimore Gas & Electric Company, Defendant-Appellant., 845 F.2d 48 (2nd Cir. 1988)
Loretta A. Preska, New York City (Craig J. Albert, Anthony L. Paccione, Hertzog, Calamari & Gleason, New York City, of counsel), for defendant-appella...
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Jerome M. Libenson (argued), Mark L. Glosser, Mary Anne McKeen, Lampl, Sable, Makoroff & Libenson, Pittsburgh, Pa., for appellant.
George M. Cheever ...
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NEW YORK -- Lexington Insurance Company, a member company of American International Group, Inc. (AIG), today announced Historic Rehabilitation Tax Cre...
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Byron E. Mintonye, Kansas City, Mo. (Carl E. Laurent and Allan R. Browne, Kansas City, Mo., were with him on the brief), for appellant.
Billy S. Spar...
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An Edgewater woman pleaded guilty Thursday to stealing identities and defrauding banks and other commercial entities out of more than $1.2 million, authorities said.
Chun-O Kim, 45, admitted being the principal owner of a company that was created to obtain lines of credit and commercial loans, U.S. Attorney Paul J. Fishman said. Kim admitted falsifying and forging a number of financial documents, including tax returns and professional certifications, that are used to validate a person's qualifications for jobs.
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- Northwestern Flyers, Inc., Debtor, Appellant, Edward F. Samore, Trustee, and Cessna Finance Corporation, a Corporation, Appellant, v. Olson Bros. Mfg. Co., Inc., United States Fire Insurance Company, Aviation Office of America Incorporated, Commercial Credit Equipment Corp., all Foreign Corporations, Appellees. Northwestern Flyers, Inc., Debtor, Appellee, Edward F. Samore, Trustee, and Cessna Finance Corporation, a Corporation, Appellee, v. Olson Bros. Mfg. Co., Inc. United States Fire Insurance Company, Appellant, Aviation Office of America, Incorporated, Appellant, Commercial Credit Equipment Corp., all Foreign Corporations. Northwestern Flyers, Inc., Debtor, Appellee, Edward F. Samore, Trustee, and Cessna Finance Corporation, a Corporation, Appellee, v. Olson Bros. Mfg. Co., Inc., Appellant, United States Fire Insurance Company; Aviation Office of America, Incorporated, Appellees. Commercial Credit Equipment Corp., all Foreign Corporations., 679 F.2d 1264 (8th Cir. 1982)
Steven A. Carter, Sioux City, Iowa, for appellants Northwestern Flyers, Inc. and Cessna Finance Corp.
Craig A. Raby, Sioux City, Iowa, for appellee ...