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18 May 2011, 10:54 pm
The prosecution of this case was spearheaded by the FBI, but it was assisted by the US Bankruptcy Court in San Diego, the US Trustee's office, and the trustee-in-bankruptcy overseeing the case. [read post]
18 May 2011, 8:56 am
These parents can place their assets into a common trust which can be used to pay for the needs of all the children at the discretion of the trustee, and then split into separate and equal trusts when the youngest child reaches the age of 21, or when all have graduated from college. [read post]
18 May 2011, 6:12 am
” But that’s true, according to Jane Limprecht from the Executive Office for The US Bankruptcy Trustee Program in Washington, D.C. [read post]
17 May 2011, 1:00 pm
Use of the mails for fraudulent purposes. 27. [read post]
17 May 2011, 7:24 am
The trustee is required to act as a fiduciary, i.e. cannot use the property for him/herself to the detriment of the beneficiary or beneficiaries, and is liable if he/she does not so act. [read post]
17 May 2011, 5:42 am
We have a reserved a block of rooms at a special price of just $99/night which includes complimentary internet access and complimentary use of the fitness facility and business office. [read post]
17 May 2011, 2:12 am
If you need bankruptcy assistance, contact us for a free legal consultation today. [read post]
16 May 2011, 9:37 pm
If you want to be proactive, you can call the trustee’s office on behalf of your attorney to obtain this information. [read post]
16 May 2011, 7:03 pm
What Will the Trustee Ask Me at My Bankruptcy Hearing? [read post]
16 May 2011, 4:52 pm
You’re welcome to do it to veterans, for example… they’re not active duty anymore, so what have they done for us lately? [read post]
16 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
16 May 2011, 9:47 am
And it was an investment strategy using U.S. [read post]
16 May 2011, 8:56 am
” Of course setting up a trust with such a long intended duration means choosing a trustee who is likely to outlive you. [read post]
16 May 2011, 3:45 am
The court also reminds us what an Anders brief should really be: “Anders equates a frivolous appeal with one that presents issues lacking an arguable merit. [read post]
16 May 2011, 3:00 am
A trustee is appointed to liquidate (sell) the company's assets and the money is used to pay off the debt. [read post]
13 May 2011, 5:59 am
This legal procedure will use a trustee to seek concrete facts and make an accounting regarding the divorce settlement, any state taxes owed, as well as any monies due to the former Mrs. [read post]
12 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
12 May 2011, 8:00 am
Call the offices of top bank executives. [read post]
12 May 2011, 7:59 am
That is, assuming others do too: “We have some boards of trustees that are asking, ‘What are the implications? [read post]
12 May 2011, 5:57 am
Jane Limprecht, in an article published on the Executive Office for the US Bankruptcy Trustee’s website, reports that one landlord was recently investigated after a number of unusual bankruptcy petitions were filed in on properties he owned or co-owned. [read post]
