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21 Dec 2011, 12:06 am
" [Summary] In an action brought by the Jicarilla Apache Nation (“Nation”) against the federal government (“Government”) for mismanagement of trust funds, the Supreme Court of the United States denied the Nation’s request for production of trust-related, attorney privileged communications between the Government and the Government’s lawyers. [read post]
20 Dec 2011, 2:41 pm
Speaking at NSSTA's 2011 Annual Meeting, Thomas Ronce, Chairman of NOLHGA, described the current life and health guaranty system in the United States as experienced, well-financed and armed with a multitude of optional legal and financial tools. [read post]
20 Dec 2011, 5:32 am
Southern California's larger legal community makes this kind of case less likely in Orange County, but businesses and lawyers across the United States should be barred from abusing their power. [read post]
19 Dec 2011, 10:31 pm
(Eugene Volokh) An interesting opinion in In re Request from the United Kingdom Pursuant to the Treaty Between the Government of the United States of America and the Government of the United Kingdom on Mutual Assistance in Criminal Matters in the Matter of Dolours Price (D. [read post]
19 Dec 2011, 9:13 am
" After slavery was abolished by the Thirteenth Amendment to the United States Constitution, the funds were applied cy-près to the "use of necessitous persons of African descent in the city of Boston and its vicinity. [read post]
19 Dec 2011, 5:35 am
., will hear arguments over whether to bar implementation of the state’s anti-immigration law or stay the Justice Department’s lawsuit challenging the measure, in light of the U.S. [read post]
19 Dec 2011, 3:11 am
Trials (Fraud) » United States. [read post]
17 Dec 2011, 11:01 am
You can see a list of approved Arizona credit counseling agencies by clicking here: United States Trustee approved pre-bankruptcy credit counseling agencies in AZ. [read post]
17 Dec 2011, 9:46 am
U can also stand for Underwater, and United States Trustee Image courtesy of Leo Reynolds [read post]
17 Dec 2011, 12:27 am
("Acceding" to the national constitution and canons does not mean subordinating oneself to them, any more than the United States of America, by acceding to Charter of the United Nations, places itself under the absolute governance of that body.) [read post]
15 Dec 2011, 7:03 pm
Ben Knüppe, Trustee of DSB Bank/Former CEO of Dexia Bank, Mr. [read post]
13 Dec 2011, 7:54 pm
At first MF Global denied anything of the sort, only to admit on November 1, 2011 that there were shortfalls in customer accounts. [3] There are in excess of $158 billion in customer-segregated funds in the United States. [read post]
12 Dec 2011, 4:41 pm
New York The German trustee then sought to enforce ex parte both the German and the English orders in the United States. [read post]
12 Dec 2011, 11:13 am
United States v. [read post]
12 Dec 2011, 11:13 am
United States v. [read post]
12 Dec 2011, 6:00 am
§152 makes it a federal felony to knowingly and fraudulently conceal any property belonging to the estate of the debtor from the United States Trustee or from creditors. [read post]
11 Dec 2011, 12:18 pm
The Florida Supreme Court has held that the decision of the United States Supreme Court in Porter v. [read post]
11 Dec 2011, 7:34 am
(The United States attorney's office in Manhattan is in the early stages of investigating the removal of customer assets from MF Global.) [read post]
11 Dec 2011, 6:28 am
” (India was most clearly in this camp; the positions of the United States and China were less clear.) [read post]
10 Dec 2011, 9:21 am
Federal courts in the United States do not always agree on the correct interpretation of bankruptcy law. [read post]
