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23 Sep 2008, 5:46 pm
He served as a member of the Board of Trustees of the University of San Francisco, where he was a member of the Executive Committee and chaired the Academic Affairs Committee. [read post]
4 Mar 2010, 8:00 am by Lucas A. Ferrara, Esq.
He currently serves on the Supreme Court Appellate Division, 1st Department's Committee on Character and Fitness, on the Queens Borough Public Library Board of Trustees. [read post]
6 May 2022, 7:30 am by Harbir Deol
In the event that a security trustee or agent becomes insolvent, any property held on trust for a third party would not fall into the estate of the trustee or agent under the Insolvency and Bankruptcy Code. [read post]
27 Apr 2022, 11:31 am by Michael Lowe
Furthermore, reports of suspected Bankruptcy Fraud are required by 18 USC 3057(a) to be made to the AUSA by any judge, receiver, or trustee with “reasonable grounds” to believe a crime has occurred. [read post]
Form 13H requires the following information, among other things, to be disclosed: the business of the large trader; whether any of the large trader’s affiliates files forms with the SEC; whether the large trader or any of its affiliates is a registered trader or otherwise registered with the CFTC, bank holding company, bank, foreign bank, insurance company or is regulated by a foreign regulator. whether the large trader exercises investment discretion as a trustee, partnership, or… [read post]
3 Jan 2021, 1:39 pm by Bob Ambrogi
He was also a founding fellow of the College of Law Practice Management in 1994 and president of its board of trustees from 2001 to 2003. [read post]
7 Aug 2023, 8:33 am by Sarah Litowich
However, not all estate planning documents need to be executed at once. [read post]
22 Mar 2012, 6:00 am by Jeramie Fortenberry
  Even if the power of attorney expressly allows it, the agent may not take any of the following actions: Perform a contract under which the principal was obligated to provide “personal services” Make an affidavit as to the personal knowledge of the plaintiff (in other words, take an oath affirming facts which the principal did or did not know) Vote in a public election on behalf of the principal Execute or revoke a will for the principal Exercise authority granted to the… [read post]
20 Mar 2012, 9:26 pm
While living in Phoenix, the deceased executed a will, which left his estate to the trustee. [read post]
2 Mar 2010, 12:16 am
Bankruptcy Judge Backs Madoff Trustee's Payout Calculations New York Law Journal A bankruptcy judge on Monday upheld a trustee's method of adjudicating the claims of investors who fell prey to Bernard Madoff's massive Ponzi scheme. [read post]
10 Feb 2011, 1:58 pm by David Lat
Supreme Court Chief Justice John Roberts to the Conference’s Executive Committee. [read post]
5 Feb 2008, 7:42 am
Allen, No. 08-10100 In civil rights action filed by death row inmate challenging the method of execution chosen by the State of Alabama, order staying execution to permit inmate to fully litigate his constitutional challenge is vacated as the inmate's claim is barred by the applicable two-year statute of limitations. [read post]
4 Jul 2011, 7:28 pm
., "arising under" the Code or "arising in" a BK case). http://t.co/alDX1zg B-Utah reminds only ch 7 trustee in corp case can represent dbtr once trustee appointed bec agent req'd for corp action. http://t.co/UFP71kP B-TX rules it has authority to enter ch 15 pre-recognition prelim inj to protect non-debtor guarantor subs ag. [read post]
11 Nov 2014, 3:55 am by Ryan Dolby-Stevens, Olswang LLP
The case should also serve as a reminder to solicitors that the consequences of not correctly following the formalities when executing a re-mortgaging transaction can be catastrophic. [read post]
16 Feb 2010, 1:03 am by Kevin LaCroix
  Layne Sapp had been the sole director, chief executive officer and majority shareolder of MILA, Inc., a mortgage brokerage firm. [read post]
12 Feb 2009, 1:44 am
  In a February 2009 memorandum entitled "How Long and Strong is Trustee Piccard’s Claw? [read post]
6 Sep 2016, 2:42 pm by Larry Tolchinsky
These documents have to be properly executed (witnessed, notarized, etc.) and they are considered a part of the complaint itself. [read post]