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23 Jul 2011, 8:32 am
Many clients that I see in Florida aren’t originally from the United States, and these clients may or may not have foreign assets in their home country. [read post]
23 Jul 2011, 8:18 am
This historic event marked the first time a woman became the vice presidential nominee of a major political party in the United States. [read post]
22 Jul 2011, 10:06 am
(It concerns the State that there be an end of lawsuits. [read post]
20 Jul 2011, 8:43 pm
Therein, the court addresses the United States Trustee's motion to dismiss the joint filing of Balas and Morales because Balas and Morales are messieurs Balas and Morales. [read post]
20 Jul 2011, 6:31 am
In free speech cases, the United States Supreme Court applies a “strict scrutiny” test to governmental regulations restricting non-commercial speech (political and artistic expression) and the “intermediate scrutiny” test to commercial speech, such as advertising. [read post]
19 Jul 2011, 9:00 am
In the case of Julianne Arnoux (Case Number: 09-04778-FLX), the United States Bankruptcy Court for the Eastern District of Washington held that income, within the 6 month look back period had to be earned as well as derived. [read post]
19 Jul 2011, 6:52 am
On Monday, the United States Trustee announced the appointment of the Official Committee of Unsecured Creditors in the chapter 11 bankruptcy cases of ArchBrook Laguna Holdings LLC and several affiliated companies - ArchBrook Laguna New York, LLC; ArchBrook Laguna, LLC; ArchBrook Laguna West, LLC; Expert Warehouse, LLC; Lehrhoff ABL, LLC; and Chimerica Global Logistics, LLC. [read post]
18 Jul 2011, 2:00 am
A foreign private adviser is any investment adviser who (1) has no place of business in the United States; (2) has fewer than 15 clients and investors in the United States in private funds advised by the adviser; (3) has aggregate assets under management attributable to clients in the United States and investors in the United States in private funds advised by the investment adviser of less than $25 million; and (4) does not… [read post]
17 Jul 2011, 1:28 pm
The United States Department of Justice has announced that it would stop opposing same-sex bankruptcies if the couple is legally married. [read post]
17 Jul 2011, 1:28 pm
The United States Department of Justice has announced that it would stop opposing same-sex bankruptcies if the couple is legally married. [read post]
15 Jul 2011, 7:18 am
District Judge David Hittner, United States Attorney José Angel Moreno announced today. [read post]
15 Jul 2011, 7:18 am
District Judge David Hittner, United States Attorney José Angel Moreno announced today. [read post]
14 Jul 2011, 6:26 am
The editorial board of the Washington Post “disagree[s] with how the court disposed of the case,” but it acknowledges that “the majority made a critical point: It has been seven years since the judicial arm of the United Nations found that the United States violated the Vienna Convention by not notifying Mr. [read post]
13 Jul 2011, 10:15 am
In essence, moving to another state puts the couple in the unfortunate position of being instantly divorced. [read post]
11 Jul 2011, 6:42 pm
Huennekens of the United States Bankruptcy Court for the Eastern District of Virginia. [read post]
11 Jul 2011, 3:01 pm
All the banker and lawyer had to do to change the name on the bonds was use Form PD F1851, Request for Reissue of United States Savings Bonds/Notes in the Name of Trustee or Personal Trust Estate. [read post]
7 Jul 2011, 10:29 am
The United States Supreme Court addressed this gray area of ERISA in CIGNA Corp. v.Amara, 131 S. [read post]
7 Jul 2011, 2:47 am
The Bottom Line: On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
7 Jul 2011, 2:47 am
The Bottom Line: On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
6 Jul 2011, 6:46 pm
The couple was found out, spent time in jail, has been ordered to pay $394,984.00 in restitution to the United States Trustee, and has also been required to pay substantial fines to their creditors. [read post]
