Search for: "Office of the U.S. Trustee, 11"
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5 Nov 2016, 8:26 am
Cambridge Consol., 652 So.2d 936, (Fla. 5th DCA 1995) (individual managers of corporate trustee owed fiduciary duties individually to the beneficiaries of the trust), and similar expansion of control person liability as applied in context of tortious conduct (Quail Cruises Ship Mgmt., 2011 U.S. [read post]
19 Oct 2016, 1:04 pm
In response to this mandate, the DOL has published two interim final rules to adjust its penalties for inflation effective August 1: Federal Civil Penalties Inflation Adjustment Act Catch-Up Adjustments, which is DOL-only rule covering the vast majority of penalties assessed by a number of the DOL’s agencies including the DOL’s Employee Benefits Security Administration, Mine Safety and Health Administration, Occupational Safety and Health Administration, Office of… [read post]
30 Sep 2016, 11:37 am
"[11] No signatures are required to file the UCC-1 to perfect the landlord's lien. [read post]
6 Sep 2016, 2:42 pm
U.S. [read post]
4 Aug 2016, 12:26 pm
Bank National Association and Wells Fargo as trustees. [read post]
21 Jul 2016, 1:54 pm
It used to be true that there were separate courts of law and equity in many U.S. jurisdictions. [read post]
23 Jun 2016, 7:58 am
Carlo-Altieri Law Offices, San Juan, concentrating in counseling and reorganization of businesses under Chapter 11. [read post]
9 Jun 2016, 5:51 am
A few days ago, the California attorney general’s office submitted its opposition, and we in turn submitted our reply. [read post]
18 May 2016, 8:28 am
Bank National Association, as indenture trustee; (iii) $2.2 billion pursuant to several senior unsecured notes with Wells Fargo Bank National Association, as indenture trustee; and (iv) $88 million pursuant to certain indentures with U.S. [read post]
16 May 2016, 1:00 pm
The U.S. [read post]
16 May 2016, 6:53 am
According to the declaration of Chaparral’s Chief Executive Officer, Mark A. [read post]
4 May 2016, 2:56 pm
Debtors’ liabilities total approximately $3.759 billion in unsecured debt which includes: (i) $1.3 billion pursuant to a 2013 Ultra Petroleum Indenture and a 2014 Ultra Petroleum Indenture, both with Delaware Trust Company, as successor trustee to U.S. [read post]
18 Apr 2016, 4:34 pm
Kriegler commented that, “I am deeply saddened by the death of Richard Mosk, my colleague on the Court of Appeal for the past 11 years. [read post]
15 Apr 2016, 2:07 pm
According to the declaration of Energy XXI’s Chief Financial Officer, Bruce W. [read post]
11 Apr 2016, 10:15 am
Group health plans and group and individual health insurers (Health Plans) must add updating their 2017 Summary of Benefits and Coverage (SBC) forms to their 2017 to do list in response to the publication by the Departments of Health and Human Services (HHS), Labor (DOL) and Treasury (collectively “Agencies) of enhanced content requirements for the 2017 Summary of Benefits and Coverage (SBC) template and Uniform Glossary that the Patient Protection & Affordable Care Act (ACA) requires… [read post]
11 Apr 2016, 10:15 am
Group health plans and group and individual health insurers (Health Plans) must add updating their 2017 Summary of Benefits and Coverage (SBC) forms to their 2017 to do list in response to the publication by the Departments of Health and Human Services (HHS), Labor (DOL) and Treasury (collectively “Agencies) of enhanced content requirements for the 2017 Summary of Benefits and Coverage (SBC) template and Uniform Glossary that the Patient Protection & Affordable Care Act (ACA) requires… [read post]
15 Mar 2016, 2:14 pm
… Under such a trust, a grantor puts his assets in a trust of which he is the beneficiary, giving his trustee discretion to pay out monies to gratify his needs but limiting that discretion so that the trustee may not pay the grantor’s debts. [read post]
15 Mar 2016, 2:14 pm
Cohen had also concluded that “a trust might be written to deprive the trustee of any discretion (for instance allowing the payment only of income). [read post]
14 Mar 2016, 2:56 am
Nationwide Mutual Insurance Company,[3] the Maryland district court held that when a law firm reimburses a customer trust account for which one of the law firm’s partners was the trustee, such loss would be considered a loss under both the “Direct means Direct” and “Proximate Cause” opinions. [read post]
7 Mar 2016, 7:09 am
Control and responsibility for property of the estate lies in a case trustee in Chapter 7; In Chapter 11 or Chapter 13, the debtor controls the property subject to approval by the court. [read post]
