Search for: "OFFICE OF THE US TRUSTEE"
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30 Dec 2011, 11:23 am
As a result, year-end processes and 2012 planning are particularly important, especially for General Counsels, Chief Compliance Officers (CCOs) and key operational and financial personnel. [read post]
30 Dec 2011, 7:27 am
Becker acknowledged that he was "aware of the possibility" that the Trustee might sue him and his brothers, but said he "was confident that the Trustee would never find it necessary to sue me. [read post]
30 Dec 2011, 5:00 am
We are using information found in the 2011 proxy statements of the selected companies. [read post]
28 Dec 2011, 9:00 pm
Trustee brings. [read post]
28 Dec 2011, 4:08 am
” 1981: Legislature passes a law allowing state regulators to seek court-appointed trustees to oversee troubled homes. 1984: Attorney General Jim Mattox’s office, after years of effort, obtains murder indictments against the Autumn Hills company and five current and former company officials. [read post]
27 Dec 2011, 6:13 am
Issue: (1) Whether the Ninth Circuit erred in holding that when an officer makes an unlawful entry, and does so “intentionally or recklessly,” the officer loses authority under the Fourth Amendment to use reasonable force to protect himself or the public during that search; and (2) whether the Ninth Circuit erred in denying qualified immunity for the officers’ use of force [read post]
23 Dec 2011, 1:00 am
According to the National Association of Bankruptcy Trustees, the case was investigated by the FBI and the United States Bankruptcy Trustee's Office and prosecuted by the Assistant United States Attorney. [read post]
20 Dec 2011, 2:41 pm
Wentworth laid off 120 of its 200 employees and closed its office in Las Vegas. [read post]
19 Dec 2011, 11:35 am
According to the complaint, these kickbacks are masked as attorney and trustee fees. [read post]
18 Dec 2011, 12:21 pm
Visit us at http://www.bankonitsd.com/ or call 858-344-0500. [read post]
16 Dec 2011, 4:25 am
Luckily, they had owned their home for many years and since it appraised at that time for $510,000, they decided they’d refinance their loan for $375,000, using the money to pay off all of their debts. [read post]
16 Dec 2011, 2:00 am
With the advent of say on pay, shareholders can now express concern over compensation without using their vote on directors as a proxy. [read post]
14 Dec 2011, 2:46 pm
The Office of the Comptroller of the Currency (OCC) is providing guidance to banks on obligations and risks related to foreclosed property. [read post]
14 Dec 2011, 8:39 am
The New York Times adds (h/t: Blake Reid): A spokeswoman for the district attorney’s office in Manhattan, which argued against the appeal, said the office would continue prosecuting cases of MetroCard frauds using other laws. [read post]
12 Dec 2011, 5:15 pm
The 4th DCA doesn't tell us. [read post]
12 Dec 2011, 5:15 pm
The 4th DCA doesn't tell us. [read post]
12 Dec 2011, 10:12 am
All phone conversations and office consultations are free of charge. [read post]
12 Dec 2011, 6:00 am
One of those thoughts that often comes to light in my office is the idea of hiding assets from the trustee. [read post]
11 Dec 2011, 8:29 am
The coalition of 12 local organizations wants DISD trustees to create a task force to review and recommend revisions for the district’s disciplinary system. [read post]
11 Dec 2011, 7:34 am
I've been out of the US Attorney's Office for a dozen years, but as a, ummmmm, citizen concerned about our country's runaway spending and debt, I'd volunteer to go back in for a dollar a year to work on this one. [read post]
