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17 Jun 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
16 Jun 2011, 9:22 am
Trustee's position declaring that the Defense of Marriage Act was unconstitutional by finding that it violated the equal protection clause of the United States Constitution. [read post]
16 Jun 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
15 Jun 2011, 3:33 pm
The case is United States v. [read post]
15 Jun 2011, 11:26 am
Clarkson -- United States Bankruptcy Judge, Central District of California Michael Hauser -- Staff Attorney for the United States Trustee Michael G. [read post]
15 Jun 2011, 10:26 am
Hamlin, a matter out of the Ninth Circuit Court of Appeals, on appeal from the United States Bankruptcy Court for the District of Arizona. [read post]
15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
15 Jun 2011, 7:47 am
On Monday in United States v. [read post]
15 Jun 2011, 1:25 am
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
14 Jun 2011, 6:58 pm
In so ruling, Bankruptcy Judge Donovan overruled a Motion to Dismiss filed by the Office of the United States Trustee. [read post]
14 Jun 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
14 Jun 2011, 10:42 am
This question may go up the ladder of appeals, but I doubt it will be as a result of an appeal by the United States Trustee for the judicial district (though the United States Trustee in the Sommers case discussed in my linked post was appealed) , which is under the supervision of the Department of Justice. [read post]
14 Jun 2011, 8:35 am
If you suspect that you have been victimized, call the office of the United States Trustee, the Federal Bureau of Investigations or the Nevada Attorney General’s office. [read post]
13 Jun 2011, 9:28 pm
Thing is, the Constitution provides that " The judicial Power of the United States" may be exercised only by one appointed to serve "during good Behaviour. [read post]
13 Jun 2011, 11:56 am
United States Supreme Court CIVIL OPINIONS Indians Attorney-client privilege The fiduciary exception to the attorney-client privilege does not apply to the general trust relationship between the United States and the Indian tribes. [read post]
13 Jun 2011, 8:37 am
The shareholders appealed to the United States Court of Appeals for the Fourth Circuit. [read post]
13 Jun 2011, 7:54 am
Supreme Court ruled in Board of Trustees of Stanford University v. [read post]
10 Jun 2011, 3:04 pm
The Court held that the funds paid were not the property of the debtor prior to payment; instead, they were held in trust by the debtor for the IRS; and concluded that the trustee may not recover the funds.In the letter, the MFA also said that it agrees with the FDIC’s determination not to include amounts owed to government-sponsored entities within the class of priority claims for amounts due to the United States. [read post]
10 Jun 2011, 8:02 am
In most bankruptcy cases, at the 341 hearing, the bankruptcy trustee will ask the debtor, "How did you get into this situation? [read post]
9 Jun 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
