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30 Aug 2012, 9:22 am
http://www.bankruptcylitigationblog.com/uploads/file/CASTLETON-BK-SD-IN-LORCH-9-30-11.pdf … B-SDNY: Absent exigent circumstances, stay imposed per Ch 15 is coterminous w/stay in corresponding foreign proceeding. http://www.bankruptcylitigationblog.com/uploads/file/DAEWOO-BK-SD-NY-LIFLAND-10-5-11.pdf … B-IA dismisses §548(a)(1)(B) cplt under Twiqbal based on failure to adequate plead insolvency, even if FRCP 9 inapplic.… [read post]
29 Aug 2012, 1:15 pm by Debra A. McCurdy
The expiring tax cuts include the reduction in income, capital gains, estate and gift taxes found in the “Bush Tax Cuts. [read post]
29 Aug 2012, 12:10 pm
The SEC says that while the defendants are invoking a registration exemption that exists under Rule 504(b)(1)(iii) of Regulation D, the Commission contends that this does not apply to these types of sales. [read post]
29 Aug 2012, 6:41 am by Antonin I. Pribetic
The Quebec Court of Appeal held that s. 3 of the SIA is a complete codification of state immunity and exceptions thereto: “[42]        The Estate and some of the interveners invite us not to adopt the interpretation of s. 3(1) the SIA which the Court of Appeal for Ontario favoured in Bouzari v. [read post]
28 Aug 2012, 1:55 pm by dowdslaw
In many small businesses the owner does not receive a salary but instead draws out money as needed or available. [read post]
28 Aug 2012, 11:55 am by Jay Fishman
  (10) “Control” means possessing, directly or indirectly, the power to direct or cause the direction of management and policies. (11) “Advisory affiliate” means an “advisory affiliate” as defined in the Glossary of Terms to Form ADV (Uniform Application for Investment Adviser Registration (17 C.F.R. [read post]
26 Aug 2012, 9:30 am by Randy Coleman
  What applies in New York, or Pennsylvania, or New Jersey or Ohio, does not apply in Florida. [read post]
24 Aug 2012, 4:23 pm by BuckleySandler
  If the consumer does not have an SSN, a Tax Identification Number (TIN) or other unique identifier may be substituted. [read post]
16 Aug 2012, 1:22 pm
If in fact your mother does not have the money anymore (because she has already spent it), then it is quite possible the Trustee will demand that your mother pay these funds into the bankruptcy estate. [read post]
16 Aug 2012, 8:48 am by PaulKostro
Law Lessons from In The Matter of the Estate of Antoinette Zarrillo, ESX-CP-0108-2008, Walter Koprowski, Jr., J.S.C., August 10, 2012: The Multiple Party Deposit Act (the “MPDA”), N.J. [read post]
14 Aug 2012, 6:38 pm by Kelly Phillips Erb
Here’s what Jennifer had to say:   1. [read post]