Search for: "United States Bank of Trustees"
Results 181 - 200
of 1,029
Sorted by Relevance
|
Sort by Date
3 Jan 2012, 6:15 am
The Bottom Line: The United States Bankruptcy Court for the Northern District of Illinois recently issued a decision in an adversary proceeding related to Doctors Hospital of Hyde Park’s bankruptcy filing. [read post]
14 Apr 2017, 8:29 am
The trustee sought to recover a preference paid through a bank in Israel to its Tel Aviv law firm. [read post]
24 Jul 2020, 12:10 am
He previously served as the Chief of the Violent Gangs Unit in the U.S. [read post]
24 Jul 2020, 12:10 am
He previously served as the Chief of the Violent Gangs Unit in the U.S. [read post]
22 Jul 2017, 2:22 pm
The Volcker Rule does not apply to a non-US bank’s investment in or sponsorship of non-US funds organized and offered only outside the United States. [read post]
19 Jul 2010, 8:34 am
The United States is currently on track for more than 1,000,000 bank repossessions of houses this year. [read post]
11 Jan 2023, 3:03 am
The trustees (the Trustees) alleged that Reem Plumbing and Reem Contracting were contractually obligated to contribute to certain union benefit funds (the Funds), as required by four collective bargaining agreements between the Association of Contracting Plumbers of the City of New York and Local Union No. 1 of the United Association of Journeymen and Apprentices of the Plumbing and Pipefitting Industry of the United States and Canada (id.). [read post]
27 Jan 2008, 2:04 pm
United States v. [read post]
30 Sep 2019, 7:45 am
The United States responded to Iran’s recent attacks on Saudi oil facilities with sanctions against the Central Bank of Iran (CBI), the National Development Fund of Iran (NDF), and the private Iranian corporation Etemad Tejarate Pars Co. [read post]
30 Sep 2019, 7:45 am
The United States responded to Iran’s recent attacks on Saudi oil facilities with sanctions against the Central Bank of Iran (CBI), the National Development Fund of Iran (NDF), and the private Iranian corporation Etemad Tejarate Pars Co. [read post]
6 Jun 2016, 12:59 pm
Debtors’ liabilities total approximately $413 million which include: (i) $125 million pursuant to a 2014 Indenture with The Bank of New York Mellon Trust Company, N.A. as Trustee and Collateral Agent; (ii) and $283.5 million pursuant to a Second Lien Indenture also with The Bank of New York Mellon Trust Company, N.A. as Trustee; and (iii) $5.8 million to several trade vendors. [read post]
1 May 2014, 8:49 am
Other MFTF members include the Allegheny County Sheriff’s Office; the Pennsylvania Attorney General’s Office, Bureau of Consumer Protection; the Pennsylvania Department of Banking; the Pennsylvania Department of State, Bureau of Enforcement and Investigation; and the United States Trustee’s Office. [read post]
16 May 2016, 12:45 pm
On May 11, 2016, Linn Energy, LLC and certain of its affiliates (collectively, “Linn Energy” or the “Debtors”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the Southern District of Texas, Victoria Division. [read post]
22 Sep 2014, 5:00 am
The United States Trustee recently filed a complaint against Colorado attorney Kevin Heupel for his firm’s use of a “no money down” program. [read post]
13 Jan 2015, 8:49 am
Senior United States District Judge Donetta Ambrose imposed the sentence based on the defendant’s conviction of conspiracy to commit wire fraud and bank fraud. [read post]
31 May 2011, 2:23 pm
Patrick Leahy, (D., Vt.), one of the senators that sponsored the legislation, said in a statement, "This bill will give the Department of Justice and the United States bankruptcy trustee important new tools to combat creditor abuses in the bankruptcy process," The bill sets out to clarify that the trustee has the duty to take action to "remedy creditor abuse of the bankruptcy process" and would permit trustees to ask bankruptcy judges… [read post]
3 Feb 2014, 4:28 pm
Other Mortgage Fraud Task Force members include the Allegheny County Sheriff’s Office, the Pennsylvania Attorney General’s Office, the Bureau of Consumer Protection, the Pennsylvania Department of Banking, the Pennsylvania Department of State, Bureau of Enforcement and Investigations and the United States Trustee’s Office. [read post]
8 Dec 2011, 10:08 am
As noted in the quote above, the United States Supreme Court had refused to review the decision in 1976. [read post]
13 Nov 2014, 8:25 am
$8,000 Life Savings in the Bank - unless its exempt, such as being traceable to social security, but even then, you need to prove it7. [read post]
18 Sep 2007, 8:29 pm
United States, 115 Wn.2d 52, 793 P.2d 969, 800 P.2d 1124 (1990). [read post]
