Search for: "Executive Trustee"
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29 Feb 2008, 9:45 pm
Issue: Hiring of NSSTA Executive Director Debacle 1. [read post]
7 Nov 2017, 3:54 am
FTI Consulting, which asks when a bankruptcy trustee can unwind transactions made by or to a financial institution. [read post]
15 Apr 2012, 7:03 am
The motion, notice and proposed order should be mailed to the debtor spouse, the trustee appointed in the case, all creditors, and all parties in interest. [read post]
24 Jan 2022, 3:02 am
Your “Family” Absent estate planning executed by you, state law will fill in the gaps by defaulting to your spouse or blood relatives. [read post]
5 Dec 2019, 6:45 am
You can take the matter into your own hands through the execution of the right legally binding documents. [read post]
12 Jan 2021, 11:14 am
Wrongdoing: Allegations of multiyear accounting fraud, falsely inflating the company’s revenue by approximately $100 million and concealing the theft of millions of dollars by the executives. [read post]
2 May 2013, 6:21 am
It says nonprobate transfers, executed during marriage, are invalid after divorce. [read post]
7 Nov 2018, 3:44 am
The interests of McMullen Oil and the Langille Trust ended up in the Red Crest Trust, JP Morgan as trustee. [read post]
24 Jun 2021, 9:29 am
” “The referee also fraudulently made Costley-Wood provide false or substantially incomplete statements to Silentnight, pension trustees, pension protection funds, and pension regulators regarding the causes of Silentnight’s financial difficulties. [read post]
28 Oct 2021, 10:00 am
Generally, the grant may be terminated at any time during a five-year period which begins thirty-five years from the date of execution of the grant. [read post]
26 Jan 2016, 7:21 am
All your assets are transferred to a trust, which is managed by trustees you appoint. [read post]
9 Jun 2011, 8:38 am
Warmoth and one other person as trustees. [read post]
5 Apr 2010, 10:00 pm
The form used by the lien filing company stated as follows: I am the claimant (or attorney of the claimant, or administrator, representative, or agent of the trustees of an employee benefit plan) above named; I have read or heard the foregoing claim, read and know the contents thereof and believe the same to be true and correct and that the claim of lien is not frivolous and is made with reasonable cause, and is not clearly excessive under penalty of perjury. [read post]
27 May 2010, 5:08 am
andnbsp; Finally, in May 2006, Citigroup received a whistleblower letter andndash; from the principal of a company acting as a third-party trustee for the cemeteries andndash; alleging misconduct by Singer in connection with the handling of the cemetery trusts. [read post]
28 Nov 2013, 8:54 am
Since Revised Executive Order 455 – Standards of Conduct for Notaries Public was passed by Gov. [read post]
22 Apr 2010, 5:00 am
The first category of "knowledgeable employees" is the management of the covered company, which covers these positions: director [see Section 2(a)(12)] trustee general partner advisory board member [see Section 2(a)(1)] "executive officer" Executive Officer is defined in Rule 3C-5 as: president vice president in charge of a principal business unit, division or function any other officer who performs a policy-making function any other person who performs… [read post]
2 Oct 2017, 1:29 pm
The motion, notice and proposed order should be mailed to the debtor spouse, the trustee appointed in the case, all creditors, and all parties in interest. [read post]
19 May 2010, 6:45 am
The grandmother executed estate planning documents, including a Revocable Trust, Last Will and Testament and Durable Power of Attorney. [read post]
1 May 2016, 4:00 am
The BMO Trust Co., in its capacity as Estate Trustee, opposed VS’s request for relief. [read post]
15 Feb 2012, 3:00 am
Nor does it appear to comply with Article 3 of the Convention, which provides, in part: A Letter of Request shall specify - a) the authority requesting its execution and the authority requested to execute it, if known to the requesting authority; b) the names and addresses of the parties to the proceedings and their representatives, if any; * * * This is surprising, since the letter issued on the government’s motion. [read post]
