Search for: "Executive Trustee"
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22 Aug 2012, 12:39 pm
., Southern Methodist UniversityJournal experience: International LawyerLegal experience includes: Solo Legal Practice (corporate transactions, franchising, and intellection property law); Jenkens & Gilchrist (International franchising); Locke Purnell Rain Harrell (corporate transactions, international franchising, oil and gas transactions); Thompson & Knight (Bi-lingual Legal Assistant, Tax Department); Despacho Joaquin Morell, Spain (Bi-lingual private law practice, real… [read post]
22 Aug 2012, 10:20 am
"The Plaintiffs successfully obtained judgment against Iran and seek to execute that judgment—pursuant to federal law—against Iranian assets held by the Trustees-Appellees (“Garnishees”). [read post]
22 Aug 2012, 2:00 am
" The Court concluded that the appellants demonstrated, “a want of proper capacity to execute the duties, or a want of reasonable fidelity” on the part of the Executor and he was accordingly removed and replaced by the Public Trustee. [read post]
21 Aug 2012, 5:15 pm
After a client purchased the losses, Edgar would have the client execute a backdated “Membership Subscription Agreement,” purporting to show that the client had become a member of Creative Financial Solutions or Why Not Entertainment in the tax year at issue. [read post]
20 Aug 2012, 3:00 am
I want to give my own views on some issues addressed in recent editorials on the Belfast Project case. [read post]
19 Aug 2012, 10:22 am
If he knew then what his trustee knows now, he obviously would have done things differently. [read post]
16 Aug 2012, 7:30 pm
No Criminal Case Is Likely in Loss at MF Global, New York Times, August 15, 2012 MF Global Trustee to Join Existing Suits Against Executives, The Wall Street Journal, August 15, 2012 Criminal charges unlikely for MF Global execs, CBS News, August 16, 2012 More Blog Posts: $1.2 Billion of MF Global Inc. [read post]
16 Aug 2012, 9:09 am
In addition to serving as the new secretary of the executive board of the traumatic brain injury litigation group, Shana also was re-elected as secretary of the Board of Trustees of the Civil Justice Foundation, a national not-for-profit charitable organization dedicated to safeguarding the intrinsic constitutional rights afforded to all Americans by the civil justice system. [read post]
16 Aug 2012, 8:46 am
Even if Corzine and other executives are not charged in criminal court, they are far from in the clear. [read post]
16 Aug 2012, 8:45 am
A confidential relationship “includes not only all cases of technical, legal, fiduciary relationship, such as guardian and ward, principal and agent, trustee and cestui que trust, but also all cases where trust and confidence actually exist. [read post]
13 Aug 2012, 8:36 am
The client’s execution of the trust instrument is not sufficient written consent to the terms of the transaction to meet the requirements of Cal Rules of Prof Cond 3-300(C). [read post]
Appellate Decision in Partnership Dispute Clarifies Distinction Between Direct and Derivative Claims
13 Aug 2012, 3:00 am
Application in Yudell The complaint in Yudell (read here) was brought by trustees of one of three members of a joint venture (JV) that owned and operated a Long Island shopping center against the other two members, the shopping center's managing agent, Jerrold Gilbert, who also was trustee of one of the defendant members, and the JV as a nominal defendant. [read post]
Appellate Decision in Partnership Dispute Clarifies Distinction Between Direct and Derivative Claims
13 Aug 2012, 3:00 am
Application in Yudell The complaint in Yudell (read here) was brought by trustees of one of three members of a joint venture (JV) that owned and operated a Long Island shopping center against the other two members, the shopping center's managing agent, Jerrold Gilbert, who also was trustee of one of the defendant members, and the JV as a nominal defendant. [read post]
10 Aug 2012, 6:00 am
The settlor included language both in the trust terms and in a “Comprehensive Transfer Document” (“CTD”) executed contemporaneously with the execution of the trust assigning all of his property to the trustee, including property acquired after the execution of the... [read post]
8 Aug 2012, 7:04 am
The same conclusion is likely to be reached in the appeal filed by individual members of the Board of Trustees. [read post]
8 Aug 2012, 7:04 am
The same conclusion is likely to be reached in the appeal filed by individual members of the Board of Trustees. [read post]
8 Aug 2012, 6:06 am
[Reuters] * Bet nobody saw this kind of douchebaggery happening: Jackson Lewis has been tapped to represent a member of Penn State’s board of trustees to appeal the NCAA’s unappealable sanctions, and he’s recruiting fellow trustees to join him. [read post]
7 Aug 2012, 6:02 pm
The same conclusion is likely to be reached in the appeal filed by individual members of the Board of Trustees. [read post]
7 Aug 2012, 3:15 pm
Admiralty -- Mortgages -- Preferred mortgage -- In rem admiralty action to foreclose a first preferred ship mortgage claimed by mortgagee bank on defendant vessel, which was assigned second identification number after execution of mortgage, documented under different name, and sold to third-party purchaser for value, all without notice to bank -- Third-party purchaser for value claims competing ownership interest in defendant vessel as subsequent innocent purchaser for value -- Validity of… [read post]
6 Aug 2012, 3:30 am
Denying the appeal, the Appellate Division said that by “electing to have her case reviewed by the Special Medical Review Committee and executing a waiver of her right to further administrative or judicial review, [the applicant] agreed to accept the Special Medical Review Committee's determination as binding and conclusive. [read post]
