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10 Jul 2010, 11:05 pm
Code read: A person who— (1) knowingly and fraudulently conceals from a custodian, trustee, marshal, or other officer of the court charged with the control or custody of property, or, in connection with a case under title 11, from creditors or the United States Trustee, any property belonging to the estate of a debtor; (2) knowingly and fraudulently makes a false oath or account in or in relation to any case under title 11; (3) knowingly and fraudulently… [read post]
10 Jul 2010, 10:03 am
When people do their bankruptcy homework before they come in to visit with me, they know about the sorts of bankruptcy alternatives and non-bankruptcy alternatives that are available in the United States, and in Arizona, specifically.But this is for those who missed that memo, but who may be browsing for bankruptcy information in Arizona. [read post]
9 Jul 2010, 10:43 am
Last October, I wrote a post on this blog about bankruptcy fraud, and pointed out that everything included in a bankruptcy filing is subject to scrutiny by the office of the United States Trustee, which is an arm of the United States Department of Justice. [read post]
9 Jul 2010, 9:42 am
Riblet Brian Fittipaldi United States Bankruptcy Judge U.S. [read post]
9 Jul 2010, 7:20 am
The Debtors filed a petition seeking relief under Chapter 7 of the United States Bankruptcy Code (the "Chapter 7 Case"). [read post]
9 Jul 2010, 5:00 am
The Act covers all military personnel or their dependents, as well as U.S. citizens residing outside the United States who are unable to vote in-person. [read post]
7 Jul 2010, 11:07 am
Johnson forAmici Curiae United Trustee’s Association and California Mortgage Association.Leland Chan for Amicus Curiae California Bankers Association.I. [read post]
7 Jul 2010, 4:59 am
., pulled off one of the biggest payroll tax frauds in United States history. [read post]
7 Jul 2010, 4:59 am
., pulled off one of the biggest payroll tax frauds in United States history. [read post]
6 Jul 2010, 1:21 pm
(The one set up by the state.) [read post]
6 Jul 2010, 8:16 am
My wife and I are both citizens of the United States. [read post]
6 Jul 2010, 7:14 am
A requirement of filing is that the debtor must get bankruptcy credit counseling from a source that is approved by the United States Trustee's office. [read post]
6 Jul 2010, 5:43 am
Stat. 5-270 which defines it as follows: "Employer" means the state of Connecticut, its executive and judicial branches, including, without limitation, any board, department, commission, institution, or agency of such branches or any appropriate unit thereof and any board of trustees of a state-owned or supported college or university and branches thereof, public and quasi-public state corporation, or authority established by… [read post]
5 Jul 2010, 3:00 pm
The seven officers, the chief of the university's police department, the hospital and its trustees are among the 16 people or institutions named in the suit. [read post]
4 Jul 2010, 10:32 pm
On June 7, 2010, the United States Supreme Court released its decision in the case of Hamilton, Chapter 13 Trustee v. [read post]
2 Jul 2010, 6:11 am
The United States Trustee (UST) Program assisted the FTC in its efforts. [read post]
30 Jun 2010, 10:12 pm
This afternoon, Bankruptcy Judge Robert Summerhays of the Western District of Louisiana entered an order deciding the motion of Thoma-Sea Boat Builders, L.L.C. challenging the United States Trustee's decision to exclude Thoma-Sea from the Official Committee of Unsecured Creditors of Gulf Fleet Holdings, Inc. et al. [read post]
30 Jun 2010, 12:58 pm
Some federal agencies, notably some of the banking regulators and the United States Trustee program that administers U.S. bankruptcy cases, actually became, for all intents and purposes, advocates for the consumer credit industry. [read post]
30 Jun 2010, 12:13 pm
The Kelly Law Firm, L.L.C. only recommends that a person seek the credit counseling services of a group that has been approved by the United States Trustee Department or the Bankruptcy Administrator. [read post]
30 Jun 2010, 6:30 am
Of the citing cases, CanLII had United Gulf Developments Limited v. [read post]
