Search for: "Office of the United States Trustee"
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28 Sep 2021, 7:32 am
The Financial Industry Regulatory Authority (FINRA) operates the largest securities dispute resolution forum in the United States, and has extensive experience in providing a fair, efficient and effective venue to handle a securities-related dispute. [read post]
3 Dec 2016, 12:00 am
The State Comptroller encourage anyone with information on alleged public corruption activities to contact the Comptroller’s office by dialing the toll-free fraud hotline at 1-888-672-4555; to file a complaint online at investigations@osc.state.ny.us; or to mail a complaint to: Office of the State Comptroller Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236.New York StateComptroller’s auditors identify… [read post]
10 Sep 2013, 2:58 pm
The glut of Florida foreclosure cases on file in Florida clerks’ offices around the state has bottlenecked courts across the Sunshine State and forced many to turn to the controversial “rocket dockets” in order to try and get the courts running again. [read post]
2 Nov 2012, 5:12 am
Dvorkin's lawyer has repeatedly stated his client's innocence. [read post]
31 Mar 2022, 8:00 pm
The big news received this week is that the United States Trustee’s Office will be implementing a new nationwide Zoom 341 hearing system to be unveiled in the next year. [read post]
22 Feb 2007, 10:15 pm
That statute requires proof that a defendant forged the signature of an officer of any court of the United States. [read post]
4 Nov 2008, 11:49 am
ERII appealed the judgment to the United States District Court for the District of Minnesota, which affirmed the bankruptcy court’s judgment. [read post]
19 Mar 2014, 7:47 am
The names come from the chapters in the United States Bankruptcy Code in which each bankruptcy type appears. [read post]
27 Apr 2022, 11:31 am
These cases are pursued as criminal matters by the AUSAs in the appropriate Office of the United States Attorney General’s Office. [read post]
22 Apr 2020, 5:00 am
In United States v. [read post]
13 Jul 2011, 10:15 am
Trustee's office is kind of like the District Attorney for bankruptcy cases; just like the D.A.'s you see on T.V.- they are charged with making sure no one is beating the system). [read post]
28 May 2008, 9:11 pm
Cost calculations were made by the Bureau of Prisons, the Department of Justice's Office of Federal Detention Trustee, and the Administrative Office of the United States Courts. [read post]
5 Dec 2010, 11:39 am
The United States Trustee trustee has ten days to file a “statement of presumed abuse. [read post]
20 Feb 2009, 7:51 am
On appeal, the Hawaii Supreme Court reversed, and ordered that an injunction be issued to require the State, as trustee, to preserve the ceded lands until the claims to them are resolved. [read post]
18 Nov 2015, 11:43 am
There is nothing that prevents a member of a multi-member limited liability company (MMLLC) from filing a personal bankruptcy in Florida or anywhere else in the United States. [read post]
28 Feb 2021, 8:54 am
” This question matters because D&O insurance provides coverage for the corporate entity (as opposed to the insured directors and officers) only for “Securities Claims” as that term is defined in the policy. [read post]
27 Mar 2020, 2:25 pm
The Office of the United States Trustee has created a pool of trustee candidates to be appointed on an ad hoc basis, depending on the type of business and needs of the case.Time deadlines: The differences between the two cases are striking. [read post]
27 Mar 2020, 2:25 pm
The Office of the United States Trustee has created a pool of trustee candidates to be appointed on an ad hoc basis, depending on the type of business and needs of the case.Time deadlines: The differences between the two cases are striking. [read post]
22 Oct 2014, 10:05 am
But the court also noted that “it appears nothing prevents the United States from doing so as the Pueblo’s trustee. [read post]
22 Oct 2014, 10:05 am
But the court also noted that “it appears nothing prevents the United States from doing so as the Pueblo’s trustee. [read post]
