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28 Nov 2023, 8:22 am by Sean Hayes
The bankruptcy court attached his assets in the United States, but the assets didn’t cover the entire debt owed to me. [read post]
1 Oct 2007, 8:03 am
United Staffing Alliance, another ERISA case involving a claimed right to medical benefits. ** 06-1505, Meacham v. [read post]
4 Dec 2009, 12:00 pm
In July, the United States Securities & Exchange Commission proposed new pay-to-play rules that would institutionalize Cuomo's Code of Conduct nationwide. [read post]
24 Nov 2023, 10:03 pm by Cari Rincker
A company applicant is either the individual who files the document that creates the entity or registers the entity to do business in the United States in the case of a foreign reporting company, or the individual who is primarily responsible for directing or controlling another person’s filing of the document. [read post]
22 Dec 2023, 3:52 am by Cari Rincker
A company applicant is either the individual who files the document that creates the entity or registers the entity to do business in the United States in the case of a foreign reporting company, or the individual who is primarily responsible for directing or controlling another person’s filing of the document. [read post]
22 Feb 2020, 6:11 am by Chris Wesner
UNITED STATES BANKRUPTCY COURT FOR THE SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT DAYTON In re: GYPC, INC., Debtor Case No. 17‐31030 Adv. [read post]
26 Jan 2010, 6:30 am by velvel
This posting was originally intended to deal with a few -- nothing like all -- of the arguments made by the SEC, SIPC and the Trustee in the briefs they filed in mid January 2010. [read post]
28 Jul 2017, 6:20 am by Jim Sedor
But New Yorkers United Together is the third nonprofit formed by allies of Cuomo’s to emerge and support his policies. [read post]
2 Aug 2021, 7:16 am by Juan C. Antúnez
United States Courthouse, Miami, FloridaIn modern American practice the state-operated court system for transferring wealth on death, called probate, is being displaced. [read post]
4 Dec 2023, 1:42 pm by Amy Howe
The victims, he concluded, can only get “life saving abatement and recovery dollars” through the current plan, which has the support of 50 state attorneys general. [read post]
3 Oct 2022, 2:30 pm by Hadley Baker
ET: The Atlantic Council hosted a fireside chat to discuss the United States’ race for advanced technologies against China and Russia and steps to securing supply chains with Rep. [read post]
24 Oct 2016, 6:41 am by Jonathan Zittrain
The British government, investigating open cases of assassinations from that era, then sought to retrieve the rest of the tapes through its mutual legal assistance treaty with the United States. [read post]
13 Jan 2012, 5:00 am by David Rodman
Corporation), and she is a member of the International Security Advisory Board to the United States Secretary of State (since July 2011). [read post]
18 Oct 2011, 6:30 pm by Craig Robins
  Why Bankruptcy Means Test Figures Routinely Change   The figures used for the each state’s median income are based on United States Census data, and adopted by the Office of the United States Trustee. [read post]
16 Feb 2010, 1:03 am by Kevin LaCroix
  Speaking of Jurisdiction Over Foreign-Domiciled Companies: One of the ways in which companies domiciled outside the United States can, in at least some kinds of cases, seek to avoid the burden and risk of defending litigation in the United States is by asserting the principle of forum non conveniens. [read post]
12 Feb 2009, 1:44 am
  This allegation first arose in a footnote of a complaint filed on February 11, 2009 by Massachusetts Secretary of State William F. [read post]
11 Nov 2007, 6:54 am
A supplemental statement shall be filed and transmitted to the United States trustee within 15 days after any payment or agreement not previously disclosed Note that this Rule is not expressly limited to attorneys "appearing" for a debtor. [read post]
5 Nov 2014, 7:13 am by Epstein Becker Green
The Solicitor General, in an amicus brief, argued on behalf of the United States that trustees of ERISA plans owed a continuing duty of prudence, which they breach by failing to research fund options and offer available lower-cost institutional-class investments during the six-year period prior to the filing of the complaint. [read post]