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7 Apr 2012, 10:38 am
Section 1985 prohibits five different forms of conspiracies: “to prevent, by force, intimidation, or threat, any person from accepting or holding [or exercising] any office … under the United States,” or “to injure him in his person or property on account of his lawful discharge of the duties of his office”; “to deter, by force, intimidation, or threat, any party or witness in any court of the United States from attending such… [read post]
6 Apr 2012, 6:00 am
A qualified retirement plan's definition under the United State Bankruptcy Code, Section 513.430.1(10)(f) is "any money or assets, payable to a participant or beneficiary from, or any interest of any participant or beneficiary in, a retirement plan or profit-sharing plan that is qualified under Section 401(a), 403(a), 403(b), 408, 408A or 409 of the Internal Revenue Code of 1986, as amended, except as provided in this paragraph. [read post]
5 Apr 2012, 1:02 pm
In addition, he has served as an expert witness in the United States House and Senate on the impeachment and removal of District Judge G. [read post]
4 Apr 2012, 1:16 pm
United States, 99 S.Ct. 914 (1979). [read post]
3 Apr 2012, 11:00 am
The New York City Comptroller serves as the investment advisor to, custodian, and trustee of the New York City Pension Funds. [read post]
3 Apr 2012, 4:15 am
Like many other states, both Colorado and Oregon have taken advantage of a clause in the Bankruptcy Code that permits individual states to adopt their own laws in place of the federal bankruptcy exemptions. [read post]
2 Apr 2012, 4:13 pm
FLORIDA EQUINE VETERINARY SERVICES, INC., Appellee. 5th District.Consumer law -- Debt collections -- Florida Consumer Collection Practices Act -- Trial court properly granted judgment on the pleadings in favor of debt collector where plaintiff, seeking damages under FCCPA, failed to state a valid claim under the FCCPA -- Claim that debt collector violated FCCPA in leaving messages on answering machine requesting plaintiff return its call but without disclosing its identity is without merit… [read post]
2 Apr 2012, 2:26 pm
Many of them operate some 100 units of their own. [read post]
2 Apr 2012, 8:26 am
” A March 22, 2012 decision of the United States Bankruptcy Court for the Central District of Illinois (State Bank of Toulon v. [read post]
2 Apr 2012, 6:15 am
Interesting though… that in 2002… Leon Black became a member of the Board of Trustees for… wait for it… oh yes… Dartmouth College. [read post]
2 Apr 2012, 4:00 am
The appellate court unanimously reversed the lower court's order, holding that the plaintiff's complaint sufficiently alleged that the controlling shareholders breached fiduciary duty by granting themselves treasury shares without legitimate business purpose and for the sole purpose of diluting the minority shareholders.Paraco Gas, based in Westchester, New York, is among the largest propane distributors in the United States with sales over… [read post]
1 Apr 2012, 11:07 pm
Chapter 11 is derived from title 11 of the United States Code (the "Bankruptcy Code"). [read post]
30 Mar 2012, 11:21 pm
Padrick had the bad fortune to be appointed as the trustee in a bankruptcy case Cox was obsessed with. [read post]
30 Mar 2012, 10:00 am
In the past four years, the trustees of the Foundation have made three to five awards, in amounts up to $5,000. [read post]
29 Mar 2012, 12:05 pm
The justification for this educational omission may be the uncertainty resulting from the current constitutional review of the ACA by the United States Supreme Court. [read post]
29 Mar 2012, 6:34 am
In Haddock, another breach of fiduciary duty action brought by plan trustees against a service provider for improper fees, the Second Circuit held that the class could not be certified as one seeking declaratory or injunctive relief under Rule 23(b)(2) – a popular avenue due to its more relaxed requirements as compared to Rule 23(b)(3) – because the class claims would require “non-incidental, individualized proceedings for monetary awards. [read post]
28 Mar 2012, 3:26 pm
Apparently.Per United States Code Title 11 section 1328(f)(1), if one files a chapter 13 bankruptcy within 4-years of filing a chapter 7 bankruptcy (that had concluded in discharge)--such a chapter 13 is what we refer to as a chapter 20--then one cannot obtain a discharge in that chapter 13. [read post]
28 Mar 2012, 7:41 am
Because of the inadequate and duplicative filings, the United States Trustee filed a motion to disgorge (return) attorney fees. [read post]
27 Mar 2012, 8:12 am
Servicing costs, trustee fees, legal fees, insurance, taxes, etc. [read post]
27 Mar 2012, 7:10 am
This is not because (as HUD Secretary Donovan’s office no doubt would like us to believe) the Robo Settlement specifies that the servicing agreements in place between the big bank servicers and the securitization trusts continue to govern the servicing relationship, but because under the United States Constitution (yes, we still have one) our government (both federal and state) has no right to interfere with such contractual relationships in the first place. [read post]
