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7 Nov 2011, 10:00 pm
Most of us are honest. [read post]
7 Nov 2011, 9:44 pm
I think you have a moral responsibility to call us. [read post]
DOJ Elects Not to Investigate SEC's Former General Counsel For Conflict of Interest in Madoff Matter
7 Nov 2011, 8:30 am
Becker was aware that the Trustee might commence such a lawsuit when he rejoined the SEC in 2009, he "played a significant and leading role in the determination of what recommendation the staff would make to the Commission regarding the position the SEC would advocate as to the determination of a customer's net equity," which would be used to determine the amount of funds that the Trustee would seek to clawback in the Liquidation. [read post]
4 Nov 2011, 8:23 pm
If you have specific questions, please feel free to send us questions and we will do our best to provide appropriate information through the blog. [read post]
4 Nov 2011, 8:49 am
Attorney's Office filed charges and secured a conviction for bankruptcy fraud. [read post]
4 Nov 2011, 7:20 am
Attorney's Office and later convicted. [read post]
4 Nov 2011, 1:42 am
So, I’m think maybe that’s why we’re having the problems we’re having with servicers… we need to use much smaller words. [read post]
3 Nov 2011, 11:04 pm
The US Trustee moved to dismiss pursuant to Section 109(h)(1). [read post]
3 Nov 2011, 10:01 am
A trust created for an indefinite or general purpose is not invalid for that reason if it can be determined with reasonable certainty that a particular use of the trust property comes within that purpose. 15205. [read post]
1 Nov 2011, 7:44 pm
The United States Trustee's Office has published revised Census Bureau and IRS data effective for cases filed on or after November 1, 2011.Some of the data remained unchanged from the update on March 15, 2011. [read post]
28 Oct 2011, 5:45 am
The Charlotte Observer reports a federal bankruptcy judge has appointed a trustee to oversee the companies that own the entertainment, retail and office complex. [read post]
27 Oct 2011, 2:30 pm
This would be the most flexible option available since the trust could specify the trustee’s duties. [read post]
26 Oct 2011, 8:18 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
26 Oct 2011, 7:02 am
Attack the secured status of the Trustee of Residential Mortgage backed securitized trusts; or Attack what servicers have done with the Debtor’s money. [read post]
26 Oct 2011, 5:54 am
Trustee opposed had filed “an opposition” to his Motion to Re-Open, which mean he could “not unilaterally withdraw” it. [read post]
24 Oct 2011, 12:02 am
The review was long-awaited, especially by those who have campaigned against some extradition arrangements (most notably the US/UK extradition agreement, a major aspect of alleged Pentegon hacker Gary McKinnon’s case). [read post]
21 Oct 2011, 10:43 am
A closer look at the circumstances of the JASA matter reveals that Picard appears to be using the JASA Lawsuit for several potential purposes: 1. [read post]
21 Oct 2011, 9:46 am
Bd. of Trustees of the Village of Grand View, the court reversed the granting of summary judgment on behalf of the Village and upheld the void for vagueness claim of Plaintiff. [read post]
21 Oct 2011, 9:46 am
Bd. of Trustees of the Village of Grand View, the court reversed the granting of summary judgment on behalf of the Village and upheld the void for vagueness claim of Plaintiff. [read post]
21 Oct 2011, 3:43 am
The original for this post is The Asbestos Settlement Fraud That Wasn’t There at Litigation & Trial.Asbestos use in a wide variety of products, and all new products, has been banned for more twenty years, and yet asbestos litigation continues to be a multi-billion dollar business because asbestos was used everywhere and remains all around us. [read post]
