Search for: "Office U. S. Trustee" Results 121 - 140 of 182
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25 Mar 2009, 1:13 am
In cases where the recipient org. is not exempt under section 497 (c) (15), you must have evidence the funds will be used for section 497 (c) (15) purposes.If you distribute fund to individuals, you should keep case histories showing the recipient's name and address; the purpose of the award; the maner of section; and the realtionship of the recipient to any of your officers, directors, trustees, members, or major contributors. [read post]
31 Aug 2023, 8:25 pm by Sri Medicherla
EDITOR’S CHOICE In an essay in The Regulatory Review, Monika U. [read post]
27 Jan 2011, 9:34 am by Larry Ribstein
  The court echoed VC Strine in noting “the historic cautionary approach of the courts of Delaware that efforts by a fiduciary to escape a fiduciary duty, whether by a corporate director or officer or other type of trustee, should be scrutinized searchingly. [read post]
30 Jan 2012, 4:29 am by Laura Sandwell, Matrix.
Stanford International Bank Ltd (acting by its joint liquidators) v Director of the Serious Fraud Office, heard 23 – 25 January 2012. [read post]
25 Feb 2008, 9:00 pm
Welcome to Hull on Estate and Succession Planning, a series of podcasts hosted by Ian Hull and Suzana Popovic-Montag, that will provide information and insights into estate planning in Canada, from the offices of Hull Estate Mediation in Toronto, Ontario, Canada. [read post]
27 Jun 2021, 12:53 pm by Guest Blogger
Bobbitt’s “services to UK/US relations and public life. [read post]
21 Feb 2012, 3:00 am by Peter A. Mahler
It's because §720(b) expressly authorizes suit by an officer or director, as well as by a receiver, trustee in bankruptcy, creditor or shareholder. [read post]
29 May 2024, 3:52 pm by Reference Staff
As Chicago Bar Foundation Executive Director Bob Glaves put it in his blog post on The Intersection of Access to Justice and Racial Justice:[W]herever we are in the legal profession, we are trustees of the system and are responsible for the quality of justice. [read post]
24 Feb 2022, 3:52 am by Dan Filler
The Dallas-Fort Worth Metroplex (“DFW”), the fourth largest metropolitan area in the U. [read post]
30 Sep 2013, 7:20 pm by Larry Catá Backer
One of the most ambitious approaches I have encountered recently was put forward last year in an AAC&U publication by an international group of liberal arts college presidents. [read post]
6 Oct 2014, 3:30 am by Peter Mahler
In Matter of TDA Industries, Inc., 240 AD2d 262 (1st Dept 1997), the court held that petitioner’s equitable ownership of shares in the hands of pension plan trustees could not be used to satisfy § 1104-a’s requirement of a 20% interest in the corporation’s voting shares where the pension plan eliminated pass-through voting rights. [read post]
25 Jan 2011, 7:24 am by Mandelman
Here’s how our story begins… from the complaint filed yesterday… “This action concerns a massive fraud perpetrated by Defendant Countrywide Financial and certain of its officers and affiliates against the Plaintiffs, which are investors in mortgage-backed securities (“MBS”) issued by Countrywide’s subsidiaries. [read post]