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18 Apr 2016, 10:24 am
” Thus, a power of substitution must be treated by Office of Medicaid as an option to purchase at fair market value, not a power to receive assets from the trust. (8) The Office of Medicaid had argued, and the Hearing Officer had concluded, that the trustee could purchase an annuity, and treat all of the payments, including the return of principal, as income distributable to the settlor. [read post]
22 Nov 2011, 11:57 am
During the lifetime of the disabled person, distributions from the trust must be used for the sole benefit of the disabled person. [read post]
18 May 2010, 4:14 pm
Today, the same Chapter 13 trustee office told us that upon further review they had provided some misinformation. [read post]
13 Jul 2011, 3:21 am
Statements contained in a disciplinary post-hearing brief may be considered by the appointing authority to support its conclusions Sisco v Board of Trustees, 288 AD2d 230 The Board of Trustees of the Village of Havestraw dismissed police officer Keith Sisco after finding him guilty of disciplinary charges alleging misconduct filed against him. [read post]
6 Mar 2023, 5:30 am
These funds would be used to pay the debtor’s creditors. [read post]
16 Oct 2024, 6:53 am
” “The US Trustee’s objection arose from Milbank’s representation of the debtors’ current and former officers as defendants in litigation actions. [read post]
1 Aug 2016, 9:42 pm
With respect to Robbins’ suspension, the court found that the evidence showed Brain and Cook “were very upset with Robbins due to her contact with the [Department of Labor],” and that Brain and Cook “used their positions and influence to cause the other trustees to vote in favor of” suspending Robbins. [read post]
2 Nov 2014, 11:29 am
For each purchase, the Labor Department charged the fiduciaries used flawed valuations prepared by Matthew Donnelly and his firm, Business Appraisal Institute. [read post]
18 Sep 2017, 5:09 pm
If there are any non-exempt assets in your bankruptcy estate the bankruptcy trustee assigned to your bankruptcy case will use your estate to pay back the creditor’s claims. [read post]
4 Feb 2010, 5:23 am
A Notice of Trustee's Sale is also used in California to conduct a "unified" foreclosure sale of both real and personal property collateral. [read post]
14 Jan 2013, 2:41 pm
Since stock prices can easily be found using Yahoo or Google Finance, an executor or trustee's job has been made much easier in this instance. [read post]
8 May 2008, 11:26 am
Teresa wrote checks to Michael using erasable ink; after they had been deposited in Michael's personal checking account and the cancelled checks mailed back to the Trustee's office, Teresa replaced Michael's name with that of a more plausible recipient. * * * The best way to treat similar situations alikeâ€â [read post]
27 Feb 2024, 4:30 pm
I have seen more than 3,000 enter my office over the last 30 years. [read post]
27 Feb 2024, 4:30 pm
I have seen more than 3,000 enter my office over the last 30 years. [read post]
2 May 2012, 6:01 am
A revocable living trust is often used in Wisconsin as the backbone of a comprehensive estate plan. [read post]
16 Jul 2015, 11:35 am
For more information on how to decant a trust, contact the Law Office of David M. [read post]
13 Jul 2013, 10:00 pm
Interpretation and use of the term by courts also suggests a broad and liberal meaning. [read post]
31 Jul 2020, 6:30 am
Parliament and other actors repeatedly used the language of trust, trusteeship, guardianship, and account to define the law of public offices. [read post]
27 Dec 2022, 12:01 pm
However, if funds were misapplied then you could face a 727 action wherein the United States Trustee’s office will contest the dischargeability of the debt. [read post]
24 Nov 2011, 3:07 pm
The second way to get into trouble is with the Office of the United States Trustee. [read post]
