Search for: "OFFICE OF THE US TRUSTEE" Results 2961 - 2980 of 4,367
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20 Jun 2011, 7:11 pm by Kurt Schulzke
Paragraph (b)(4)(iii) of this section shall not apply if: (A) You have a reasonable basis to believe that disclosure of the information to the Commission is necessary to prevent the relevant entity from engaging in conduct that is likely to cause substantial injury to the financial interest or property of the entity or investors; (B) You have a reasonable basis to believe that the relevant entity is engaging in conduct that will impede an investigation of the misconduct; or (C) At least 120 days… [read post]
19 Jun 2011, 5:39 pm
Here, the idea is that although the judicial code of conduct does not apply to Supreme Court justices, the justices do purport to follow it, and: The code says judges “should not personally participate” in raising money for charitable endeavors, out of concern that donors might feel pressured to give or entitled to favorable treatment from the judge.Here's the actual text of the code: A judge should not solicit funds for any educational, religious, charitable, fraternal, or civic… [read post]
18 Jun 2011, 10:58 pm
A local Sacramento bankruptcy attorney has decided to take on the United States Trustee, the office that oversees bankruptcy cases. [read post]
17 Jun 2011, 2:04 pm by Francis Pileggi
  I am especially grateful that I am able to repay the University, in some small way, by now serving on its Board of Trustees. [read post]
17 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
16 Jun 2011, 10:13 pm by Tomassi Law Associates
The US Department of Education Office of Civil Rights continues to investigate the districts handling of bullying claims connected with Seths death, officials said Friday. [read post]
16 Jun 2011, 9:22 am
Bolas lost his job, and when he and his husband filed for bankruptcy protection, the US Trustee's office filed their objection. [read post]
16 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
16 Jun 2011, 9:00 am
While a February 23, 2011 order from President Obama prevents the Justice Department from enforcing DOMA, the Department of Justice, through the US Trustee's Office, attempted to enforce DOMA in the case of Gene Douglas Balas and Carlos A. [read post]
15 Jun 2011, 3:17 pm
Some say you should use the amount that you could get today in an as-is sale, because this is the figure the trustee will probably use when deciding whether or not to sell your home. [read post]
15 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
15 Jun 2011, 1:25 am by Mandelman
” The chain of title problems are highly technical, but they pose a potential systemic risk to the US economy. [read post]
14 Jun 2011, 2:39 pm
Living trusts are commonly used as an alternative to wills in order to direct the distribution of a person's assets after his/her death and to avoid probate. [read post]
14 Jun 2011, 1:00 pm by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
13 Jun 2011, 3:10 am by admin
  Please contact our Sacramento bankruptcy law office at 916-313-9069 or via email at info@california-bankruptcyattorney.com [read post]
12 Jun 2011, 3:08 am by admin
Please contact our Sacramento bankruptcy law office at 916-313-9069 or via email at info@california-bankruptcyattorney.com [read post]
10 Jun 2011, 10:21 am
(ii) how much public money does the Intellectual Property Office spend on feeding Wallace and Gromit? [read post]
9 Jun 2011, 4:32 pm by Shahram Miri
From the example in Q1, Thomas (the trustee) could sell the beach house to himself for below market rate or prevent Bobby (the beneficiary) from using the beach house. [read post]