Search for: "Office U. S. Trustee"
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8 Oct 2017, 10:12 am
Hill III ("Hill III"), other family members, family trusts, trustees, and business entities. [read post]
19 Sep 2017, 3:55 pm
S. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
5 Aug 2017, 11:50 am
See image of Trustee's Deed recorded in the Harris County Clerk's Office below: FIRST THE DUNNING, THEN THE DEED Section 1692e(5) prohibits threatening to take any action that cannot legally be taken, while Section 1692e(2) prohibits falsely representing . . . the character, amount, or legal status of any debt. [read post]
9 May 2017, 7:19 am
Thanks to Bryan U. [read post]
27 Apr 2017, 8:59 am
” Thanks to Bryan U. [read post]
25 Apr 2017, 6:08 am
Garnick| Associate A case recently came down from the U S Bankruptcy Court that will have far reaching consequences for business owners. [read post]
25 Apr 2017, 6:08 am
Garnick| Associate A case recently came down from the U S Bankruptcy Court that will have far reaching consequences for business owners. [read post]
21 Apr 2017, 4:59 am
Thanks to Bryan U. [read post]
31 Mar 2017, 12:42 pm
Ct. 312 (2016), the Massachusetts Appeals Court confirmed that point and criticized the Office of Medicaid for attempting to treat a power to substitute assets as a reason for treating an irrevocable trust as countable: Even less persuasive is the hearing officer’s other rationale, which rested on the grantor’s reserved power to direct a transfer of assets out of trust in exchange for other assets of equivalent value. [read post]
20 Dec 2016, 2:00 am
The Bozorgi Limited Partnership, et al., 2016 IL App (1st) 152628-U. [read post]
20 Dec 2016, 2:00 am
The Bozorgi Limited Partnership, et al., 2016 IL App (1st) 152628-U. [read post]
22 Nov 2016, 6:19 am
They are acting as trustees of the public authority. [read post]
21 Nov 2016, 6:40 am
They are acting as trustees of the public authority. [read post]
21 Jul 2016, 1:54 pm
(This is where the idea of a homeowner’s “equ [read post]
23 Jun 2016, 7:58 am
Economic Development Administration (FOMENTO) and the Governor’s Office, 1979-1981. [read post]
18 May 2016, 11:00 am
Even though the accountants were not officers or directors of the client, it was clear that they had substantial control over the client’s payroll operations. [read post]
30 Mar 2016, 10:08 am
As part of this aggressive public relations outreach, OIG has posted a u-Tube video, Eye On Oversight: Childcare Safety Lapses and is conducting an aggressive public relations outreach to expand awareness of its concerns about the childcare industry and its calls for tighter regulation. [read post]
30 Mar 2016, 10:08 am
As part of this aggressive public relations outreach, OIG has posted a u-Tube video, Eye On Oversight: Childcare Safety Lapses and is conducting an aggressive public relations outreach to expand awareness of its concerns about the childcare industry and its calls for tighter regulation. [read post]
