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29 Jun 2011, 3:22 pm
The investment companies within the mutual fund complex all share a single board of trustees. [read post]
29 Jun 2011, 12:51 pm
He added that it is possible that Picard is using the case of the Wilpon/Katz Families to set a precedent of a recovery in excess of fictitious profits to use in cases of banks that have much more financial ability to oppose Picard for an extended period of time. [read post]
29 Jun 2011, 7:14 am
Did the McCourts live up to their responsibilities as corporate officers when the loans were made? [read post]
29 Jun 2011, 3:36 am
In some cases, the bankruptcy trustee will require the preferred creditors to surrender the recent payments, so the trustee can divide it more fairly amongst all the creditors. [read post]
28 Jun 2011, 1:22 pm
We use those tactics and others to help homeowners fight foreclosure in Miami. [read post]
27 Jun 2011, 7:18 am
(Even his office inside the sleek Comcast high rise is unpretentious.)Cohen is a big deal. [read post]
27 Jun 2011, 1:00 am
The prior law allowed the preparer to use a post office box and a cellular or home telephone number. [read post]
25 Jun 2011, 10:55 pm
To the contrary, both language and case law indicate that, depending upon the circumstances, a management company, a board of trustees, individual company officers, or others, separately or together, might “make” statements contained in a firm’s prospectus—even if aboard of directors has ultimate content-related responsibility. [read post]
24 Jun 2011, 8:58 am
(I spoke with a lawyer in one of the relevant offices, who said that the consensus was that full benefits would not have to be paid. [read post]
23 Jun 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
22 Jun 2011, 8:56 pm
Should I use “canned” briefs or create my own? [read post]
22 Jun 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director, or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds 200 dollars in the United States of America or B. 1.000 in the United States of Venezuela. 21. [read post]
22 Jun 2011, 12:55 pm
The office of the US Trustee, which oversees bankruptcy cases, filed a motion to dismiss the case based on the thinking that DOMA debars federal courts from recognizing same-sex marriages. [read post]
22 Jun 2011, 9:00 am
Illegal use of arms. 5. [read post]
22 Jun 2011, 8:41 am
Trustee’s office requested dismissal of the case. [read post]
22 Jun 2011, 7:32 am
In these capacities he is an officer of the Bankruptcy Court (as has been explicitly held by the Supreme Court with regard to the position of Bankruptcy Trustee) (Callaghan v. [read post]
22 Jun 2011, 3:25 am
Stop using credit. [read post]
21 Jun 2011, 9:03 pm
The last thing we wanted was for a bankruptcy trustee to start sniffing around that. [read post]
21 Jun 2011, 3:14 am
The trustees are appointed and monitored by the US Trustees Office to represent the interest of creditors and ensure the smooth administration of the bankruptcy estate. [read post]
20 Jun 2011, 11:35 pm
The trustee moved to dismiss the case arguing that a joint bankruptcy petition could not be filed because they were two males. [read post]