Search for: "United States Trustee's Office"
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14 Jan 2015, 4:00 am
Dews previously worked in the Executive Chamber with the Lieutenant Governor’s Office and the Office for People with Developmental Disabilities (OPWDD) as the Acting Director for the MWBE Program Unit and Project Manager for the agency’s Front Door Initiative. [read post]
11 Mar 2010, 8:42 pm
The liquidating trustee was appointed pursuant to BearingPoint's Modified Second Amended Joint Plan Under Chapter 11 of the Bankruptcy Code, which became effective on December 30, 2009. [read post]
21 Apr 2007, 7:49 am
[Without stating any facts for the reader,] The officer had reasonable suspicion to stop the defendant near the border, and the defendant's consent was voluntary. [read post]
23 Dec 2011, 1:00 am
According to the National Association of Bankruptcy Trustees, the case was investigated by the FBI and the United States Bankruptcy Trustee's Office and prosecuted by the Assistant United States Attorney. [read post]
27 Jun 2009, 4:08 pm
Attorney's Office is also no longer seeking forfeiture of all of the assets of Bernard Madoff's wife, Ruth. [read post]
22 Nov 2006, 8:14 pm
A trustee is appointed to liquidate a company's assets to pay its debts. [read post]
19 Feb 2007, 8:40 am
Here it is:Incumbent is responsible for the administrative and legal management of the Boise, ID, United States Trustee Office, including the supervision of personnel assigned to the office; the implementation of civil enforcement strategies to combat fraud and abuse in the bankruptcy system; as well as the new provisions of the Bankruptcy Abuse Prevention and Consumer Protection Act of 2005; the administration of cases filed under Chapters 7, 11, 12, and… [read post]
22 Apr 2023, 7:16 pm
Utah's Republican State Treasurer Marlo Oaks in March referred to ESG governance and to United Nations-backed sustainable development goals as "Satan’s plan" when speaking to a meeting of Republicans. [read post]
16 Jun 2011, 9:22 am
But it's a state law. [read post]
25 Apr 2015, 4:22 am
Carl McCall, a sole trustee of the New York State Common Retirement Fund and a leading institutional investor. [read post]
7 Dec 2016, 4:32 pm
United States v. [read post]
31 Mar 2009, 10:35 am
For example, in the United States, the US Trustee's Office is the government's branch to analyze and control much of the bankruptcy process, although the Federal Bankruptcy Court makes any final decisions. [read post]
23 Sep 2009, 4:07 pm
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
18 May 2011, 6:53 pm
Trustee, the office found hundreds of obvious problems in the bankruptcies it's studied. [read post]
12 Jul 2015, 5:34 pm
Both the United States Department of Justice and the United States Attorney for the Eastern District filed written objections to the IRS being made a party. [read post]
21 May 2009, 5:04 am
The corporation will file an FBAR for the foreign company's accounts. [read post]
21 Jun 2013, 3:30 am
’s companies for more than two decades, including work with Emerald Casino, Dow Corning and United Airlines. [read post]
30 Oct 2009, 1:00 am
The Office of the United States Trustee adopted a policy in 2002 in which individuals are required to identify themselves with picture identification (typically a driver's license) and proof of correct Social Security number (typically a Social Security card). [read post]
14 Jun 2010, 11:12 am
The Office of the United States Trustee is a component of the United States Department of Justice. [read post]
4 Apr 2014, 5:40 am
§1304(c) requires the debtor in business to perform the same duties that a Chapter 7 trustee performs in §704(a)(8); those duties require the debtor to file with bankruptcy court, the United States trustee, and any governmental unit that collects or determines tax arising out of the debtor’s operation, “periodic reports and summaries of the operation of [the debtor’s]… [read post]
