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21 Oct 2010, 10:16 am
The theme seems to be that some of these folks seem to believe that they can lie under oath in Chapter 7 bankruptcy and that the Federal Courts, with the powers of the US Trustee's Office, will not find them. [read post]
28 May 2018, 1:46 am by Lloyd J. Jassin
In such instances, the author appoints a "Literary Trustee" who acts in much the same manner as a "Literary Executor" would under a decedent's will. [read post]
28 May 2018, 1:46 am by Lloyd J. Jassin
In such instances, the author appoints a "Literary Trustee" who acts in much the same manner as a "Literary Executor" would under a decedent's will. [read post]
7 Jan 2016, 1:14 pm by Kenneth Vercammen Esq. Edison
He is also a popular speaker for the American Bar Association's General Practice Section and Law Practice Management Section.Since 1985, his primary concentration has been on litigation matters. [read post]
27 Jun 2009, 4:08 pm
Attorney's Office is also no longer seeking forfeiture of all of the assets of Bernard Madoff's wife, Ruth. [read post]
15 Feb 2015, 6:57 pm
Howard: 'To constitute a conversion of real estate into personal, in the absence of an actual sale, it must be made the duty of and obligatory upon the trustees to sell it in any event. [read post]
9 Dec 2014, 6:31 pm
We do not understand, however, that any claim to this fund is made by the administrator and trustee of the decedent's estate. [read post]
26 Jun 2012, 10:52 am by Jordan D. Maglich
Merkin's management fees were paid not by his investors, but by Madoff's use of funds from existing investors that falsely masqueraded as returns on Madoff's investments. [read post]
24 Jan 2011, 9:47 am by Stefanie Levine
Under the Amendment, the only required public disclosure is the licensor's name and the patent number. [read post]
24 Jan 2011, 9:47 am by Stefanie Levine
Under the Amendment, the only required public disclosure is the licensor's name and the patent number. [read post]
18 Mar 2009, 2:00 am
The trustee immediately advised Asia Global's principal officers (the "Insiders") to surrender control of the company's property, including its e-mail servers. [read post]
27 Feb 2007, 4:49 pm
Because Bear Stearns had complied with the trustee's request to wire $16,288,846.46, which was what remained in the fund's account, to the fund's bank account with Chase Manhattan, the final judgment earlier this month was directed that amount, which Bear Stearns had given back to the trustee prior to litigation be subtracted from the $141 million amount so that there would be no double recovery. [read post]
30 Jun 2009, 8:38 am
Or that you MUST bring your social security card as well as your driver's license to the first meeting of creditors or you'll suffer from Cranky Trustee Syndrome AND Repetitive First Meeting Disorder. [read post]
15 Jun 2009, 1:36 pm
New lease, new office furniture (which costs zip these days; office furniture is a drug on the market); the same client base if it's public record or they buy the customer list back from the Chapter 7 trustee. [read post]
24 Jul 2012, 5:29 pm
 If a contact so minimal created jurisdiction, it's easy to see why choosing a trustee with as few outside contacts as possible is important. [read post]
23 Apr 2009, 3:29 am
The trustee may well return the check, someday, if it's small and there are no other assets. [read post]
19 May 2010, 9:25 am by Bob Lawless
Researchers use the bankruptcy court files for measures of debtor's assets, liabilities, and income. [read post]
17 Oct 2011, 7:33 am
At our office, we've noticed that merely having to list some specific assets cause clients to occasionally worry. [read post]