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21 Jun 2013, 3:30 am
Lipper was Executive Vice [read post]
17 Jun 2013, 10:41 pm
This may occur in a fraudulent transfer action brought by a bankruptcy trustee under Section 548 of the Bankruptcy Code (allowing avoidance of certain types of payments, such as severance payments to executives, made by an insolvent company less than two years prior to the bankruptcy petition date, in return for less than reasonably equivalent value). [read post]
17 Jun 2013, 5:04 pm
In 2009, before his divorce became official, Lira executed a new will and trust. [read post]
17 Jun 2013, 9:48 am
The Note was securitized into a trust managed by the petitioner trustee and servicer. [read post]
14 Jun 2013, 5:55 pm
On or about 10 June 2003, an action was filed seeking divorce on the ground of cruel and inhuman treatment, and ancillary relief. [read post]
14 Jun 2013, 4:09 pm
Oligario named his son Robert Terrones to be the successor trustee and personal representative of his estate. [read post]
10 Jun 2013, 3:49 pm
Here's how the 4th DCA summed up the logic of its decision in Miller: While we agree that the facts in this case are perhaps the most egregious example of a trustee abdicating his responsibilities to manage and distribute trust property, the law requires that the focus must be on the terms of the trust and not the actions of the trustee or beneficiary. [read post]
6 Jun 2013, 9:00 am
Trustee, who argued that Horton’s payment violated bankruptcy law. [read post]
5 Jun 2013, 9:06 am
Frequently, companies sponsoring their employee benefit plans and their executives mistakenly assume that they can rely upon vendors and advisors to ensure that their programs are appropriately established. [read post]
3 Jun 2013, 3:16 am
WASHINGTON – AARP Executive Vice President Nancy LeaMond offered the following statement in reaction to the Social Security Trustees report released today: “With their report today, the Social Security Trustees draw renewed attention to the long-term financial challenges facing this vital retirement security program. [read post]
31 May 2013, 7:05 pm
On 19 March 2007, the will was admitted to probate and letters issued to A and B as co-executors and co-trustees. [read post]
31 May 2013, 3:29 pm
Wells Fargo Bank, N.A. is the trustee of the trust. [read post]
29 May 2013, 11:13 am
The factual resume states that Wright was a member of the Board of Deacons and Trustee at Community Baptist Church (CBC) in Lubbock. [read post]
29 May 2013, 11:13 am
The factual resume states that Wright was a member of the Board of Deacons and Trustee at Community Baptist Church (CBC) in Lubbock. [read post]
23 May 2013, 8:00 am
Plaintiff, the trustee in bankruptcy, filed this action against the three executives, alleging a breach of fiduciary duty. [read post]
22 May 2013, 6:26 am
“It’s not your typical bicentennial commemoration of a conflict, where we’re showing battles and people involved in the battles,” said Mary Cummings, who is the executive director of the historical society. [read post]
20 May 2013, 7:38 am
The court held that the Fishers, as holders of the leasing rights in lands in which Marvin has a royalty, had a duty -- the court calls it a fiduciary duty -- to notify Marvin of the lease and to "hold the portion of the funds which would be payable to the holder of the NPRI as constructive trustees for the use and benefit of the holder of the NPRI." [read post]
16 May 2013, 10:31 pm
What sounds like a reasonable and helpful document is in fact the product of a well-oiled PR machine whose board of trustees includes executives from such food giants such as Coca-Cola, Kraft Foods, and Mars. [read post]
13 May 2013, 9:30 pm
Private institutions are subject to a requirement that they reward their officers, directors, trustees and key employees (ODTKEs) with only “reasonable compensation. [read post]
12 May 2013, 3:02 pm
Along with these economic concerns, other regulation seeks to safeguard participants and plans against Enron, Madoff or other activities by plan sponsors, investment advisors, executives or others that Congress or regulators perceive inappropriately put retirement and savings of workers at risk. [read post]
