Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE" Results 81 - 100 of 1,631
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4 Apr 2011, 3:37 pm by McNabb Associates, P.C.
Fraud by an agent, bailee, banker, factor or trustee, by a director or officer of a company or by a promoter of a company, whether existing or not. 20. [read post]
6 May 2011, 1:00 pm by McNabb Associates, P.C.
It was Ratified by the President of the United States on February 25, 1935. [read post]
3 Aug 2008, 12:52 am
The "United States Government Accountability Office" published this report on July 28, 2008 examining the costs of implementing BAPCPA. [read post]
23 Jul 2011, 8:32 am by oshmucher
Many clients that I see in Florida aren’t originally from the United States, and these clients may or may not have foreign assets in their home country. [read post]
10 May 2011, 9:00 am by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, executor, administrator or by a director or officer of any company. 19. [read post]
16 Sep 2014, 7:36 am by Allison Tussey
Acting United States Attorney Stephanie Yonekura and Bill L. [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]
14 Mar 2007, 10:00 am
So too, you can find the United States Bankruptcy Court and the Office of the United States Trustee online. [read post]
23 Apr 2010, 9:19 am
” As an aside, the bankruptcy trustee is not to be confused with a United States Trustee, an officer of the Department of Justice, who is in chage of the appointment of the bankruptcy trustees and other types of trustees. [read post]
10 Oct 2007, 11:27 am
The United States Trustee’s office has released new median income numbers and new means test expense numbers that will apply in cases filed on or after October 15, 2007. [read post]
8 Apr 2011, 1:00 pm by McNabb Associates, P.C.
Fraud or breach of trust by a bailee, banker, factor, trustee, executor, administrator, guardian, director or officer of any company or corporation or by anyone in any fiduciary capacity. 21. [read post]
1 Aug 2011, 12:58 pm by Colleen H. McDonald
In the complaint filed May 4, 2011 in Los Angeles Superior Court, the Plaintiff alleges that the Trustee disregarded its legal duties and responsibilities as property owner, resulting in the creation and maintenance of vacant nuisance properties and substandard occupied housing units. [read post]
5 May 2011, 1:00 pm by McNabb Associates, P.C.
In the Kingdom of Denmark the diplomatic or consular officer of the United States shall apply to the Foreign Office, which will immediately cause the necessary steps to be taken in order to secure the provisional arrest and detention of the fugitive. [read post]
They are required to have college education or such other training or experience as deemed necessary by the Office of the United States Trustee to qualify them for their work. [read post]
30 May 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]