Search for: "Office of the U.S. Trustee, 11"
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17 Jan 2018, 8:00 am
The interactive report summarizes a wide variety of CI activity throughout the fiscal year and includes case examples from each field office on a wide range of financial crimes. [read post]
3 Jan 2018, 5:28 pm
County of Sonoma (2017) 11 Cal.App.5th 11. [read post]
15 Dec 2017, 6:43 am
Department of Justice’s Executive Office for U.S. [read post]
30 Nov 2017, 12:43 pm
Wall Street industry group SFIG joins the fray in U.S. [read post]
30 Nov 2017, 12:43 pm
Wall Street industry group SFIG joins the fray in U.S. [read post]
28 Nov 2017, 12:19 pm
IRS tax collectors abusing taxpayers A recent report from the U.S. [read post]
22 Nov 2017, 4:03 am
FTI Consulting, which asks when a bankruptcy trustee can unwind transactions made by or to a financial institution, and Patchak v. [read post]
16 Nov 2017, 7:05 pm
Federal: Judge Declares Mistrial in Menendez ProsecutionWashington Post – Alan Maimon and Devlin Barrett | Published: 11/16/2017 The bribery trial of U.S. [read post]
17 Oct 2017, 6:00 am
Substantive Objections to the Motion for Relief If the filing papers are in order, the grounds upon which the motion can be brought according to the Bankruptcy Code 11 U.S. [read post]
11 Oct 2017, 1:01 am
County of Sonoma (2017) 11 Cal.App.5th 11. [read post]
11 Oct 2017, 1:01 am
County of Sonoma (2017) 11 Cal.App.5th 11. [read post]
17 Sep 2017, 7:30 pm
FOR IMMEDIATE RELEASE EXACTLY TEN YEARS AGOon September 17, 2007 NATIONAL COLLEGIATE STUDENT LOAN TRUST 2007-4Contact:Janice WalkerVice PresidentCorporate Communications617.638.2047Lee JacobsonVice PresidentInvestor Relations617-638-2065News for Immediate ReleaseFirst Marblehead Announces PreliminaryEstimate of Up-front Fees in UpcomingSecuritizationBOSTON, MA, September 17, 2007 – The First Marblehead Corporation (NYSE: FMD) today announced its estimated up-front structural advisory… [read post]
10 Sep 2017, 3:07 pm
("Citizens"),[1] U.S. [read post]
1 Sep 2017, 6:49 am
On July 11, 2013, the Parkers sent IB a letter informing it that Dillard had resigned as trustee and they had been appointed as co-trustees. [read post]
25 Aug 2017, 4:00 am
In the U.S., they have shown that they can rapidly eat into the market of the general practitioner. [read post]
7 Aug 2017, 4:34 pm
This kid (who moved from Minnesota after his offense, at age 11) is fair game. [read post]
6 Jul 2017, 7:17 am
The biggest difference between the two types of sales is that in a Chapter 11 proceeding, the debtor’s existing management generally stays in control (absent accusations of mismanagement or malfeasance) whereas in a Chapter 7 case, a professional bankruptcy trustee is automatically appointed on a rotation system from a panel of trustees approved by the U.S. [read post]
6 Jul 2017, 7:17 am
The biggest difference between the two types of sales is that in a Chapter 11 proceeding, the debtor’s existing management generally stays in control (absent accusations of mismanagement or malfeasance) whereas in a Chapter 7 case, a professional bankruptcy trustee is automatically appointed on a rotation system from a panel of trustees approved by the U.S. [read post]
26 Jun 2017, 7:45 am
Trustees of Ind. [read post]
21 Jun 2017, 5:05 pm
Among other things, the court noted that the U.S. [read post]
