Search for: "OFFICE OF THE US TRUSTEE" Results 3061 - 3080 of 4,367
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3 May 2011, 7:28 am by wswendson
If you would like to discuss adding a trust protector to your estate planning, please call our office. [read post]
3 May 2011, 4:28 am by doug
It’s not uncommon for an attorney to want to review as many as six months worth of your prior pay statements when you visit the office. [read post]
2 May 2011, 9:00 am by McNabb Associates, P.C.
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 two hundred dollars or Greek equivalent. 22. [read post]
2 May 2011, 8:34 am by Bill
  If you would like to discuss adding a trust protector to your estate planning, please call our office. [read post]
30 Apr 2011, 10:36 am by lennyesq
Find Us on Facebook Like Justia and enjoy legal discussions on Facebook. [read post]
30 Apr 2011, 5:08 am
” Noting that the application of the statute to this case presents something of a puzzle, because although Seiferheld was put on a civil service list, he was not, and evidently could not be, offered a job because of his cocaine us, the court commented that “if the statute is mechanically applied, [Seiferheld] might actually benefit from using cocaine, because he presumably does not want to be offered a City job; he wants to remain retired and receive his pension. [read post]
29 Apr 2011, 3:10 pm by Tomassi Law Associates
Under the old law, only bankruptcy trustees appointed by the federal court could file claims of abuse by the filer. [read post]
29 Apr 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]
28 Apr 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]
27 Apr 2011, 11:14 pm by Tomassi Law Associates
Gonzalez, born in 1947, moved from the Internal Revenue Service to private practice and then to the US Trustee’s office before his 1995 appointment as a judge for the US Bankruptcy Court in Manhattan. [read post]
27 Apr 2011, 5:17 am
Elected official removed from public office for failing to be a domiciliary of the jurisdiction as required by lawBoard of Trustees of the Vil. of Sodus, N.Y. v Allen, 2011 NY Slip Op 31035(U), Supreme Court, Wayne County, Docket Number: 71473/2010, Judge Dennis M. [read post]
26 Apr 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]
26 Apr 2011, 7:51 am by Medicare Set Aside Services
  Does the system use its own TIN, office code/site ID, and claim number, or the fronting insurance company's TIN, office code ID, and claim number? [read post]
26 Apr 2011, 1:12 am by admin
Please contact our Sacramento bankruptcy law office serving Elk Grove at 916-313-9069 or via email at info@california-bankruptcyattorney.com. [read post]
25 Apr 2011, 7:07 am
MERS is an oddity: It is a private corporation taking the place of local land use or deed recording offices. [read post]
25 Apr 2011, 2:27 am by Peter Vodola
Any corporation or association violating the provisions of this section shall be liable to a fine of not more than five thousand dollars; any person or co-partnership, violating the provisions of this section, and any officer, trustee, director, agent or employee of any ... co-partnership, corporation or association violating this section who, directly or indirectly, engages or assists in such violation, is guilty of a misdemeanor. [read post]
22 Apr 2011, 1:00 pm by McNabb Associates, P.C.
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 two hundred dollars (or Salvadorean equivalent). 22. [read post]