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31 Jul 2009, 9:00 am
In late 2000, when several of those loans "experienced difficulty," the trustee filed suit against Nomura alleging that one of the mortgage loans violated REMIC's requirements. [read post]
31 May 2011, 2:36 pm
Second, if the trustee considers an item of property to be more hassle than it's worth, he or she may just abandon it, even if it's a non-exempt asset. [read post]
2 Nov 2018, 3:00 pm by Wolfgang Demino
The magistrate judge recommends that the court grant the Trusts' motion for summary judgment and deny the Trustee's motion for summary judgment. [read post]
29 Nov 2009, 1:51 pm by Andrew Mayoras
  This trust owns and helps manage Hearst Corp. and its vast holdings, and makes yearly distributions to Hearst's descendants, like Bucky. [read post]
21 May 2014, 4:46 am
On March 14th, 2012, the Trustee dismissed Scott's bankruptcy petition. [read post]
21 Dec 2009, 12:01 pm by Anna Christensen
We've updated the Alvarez Wiki page to include Josh's analysis of the Court's reasoning in remanding the case. [read post]
27 Feb 2007, 4:49 pm
Because Bear Stearns had complied with the trustee's request to wire $16,288,846.46, which was what remained in the fund's account, to the fund's bank account with Chase Manhattan, the final judgment earlier this month was directed that amount, which Bear Stearns had given back to the trustee prior to litigation be subtracted from the $141 million amount so that there would be no double recovery. [read post]
16 Jan 2012, 2:57 am by Andrew Lavoott Bluestone
  "When the hospital subsequently went into bankruptcy and Nomura was sued by the trustee to force a repurchase of the loan, Nomura claims it was forced to settle the trustee's lawsuit for millions of dollars and alleges that it would not have suffered these damages but for Cadwalader's legal malpractice. [read post]
16 Apr 2019, 4:00 am by Public Employment Law Press
Certain residents and taxpayers of the Village [Plaintiffs] commenced a CPLR Article 78 proceeding seeking a court order annulling a resolution adopted by the Village's Board of Trustees [Board] approving, by a three-to-two vote, a modified disciplinary settlement agreement entered into by the Village and an employee of the Village.The Plaintiffs, among other things, alleged that the Board's action violated the Village's… [read post]
16 Apr 2019, 4:00 am by Public Employment Law Press
Certain residents and taxpayers of the Village [Plaintiffs] commenced a CPLR Article 78 proceeding seeking a court order annulling a resolution adopted by the Village's Board of Trustees [Board] approving, by a three-to-two vote, a modified disciplinary settlement agreement entered into by the Village and an employee of the Village.The Plaintiffs, among other things, alleged that the Board's action violated the Village's… [read post]
3 Oct 2008, 5:31 pm
Among the procedures used to identify fraud, abuse and error in bankruptcy cases, the report identifies: (1) private trustees' case reviews, (2) field office case reviews,  (3)  tips, and (4) debtor audits as significant. [read post]