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1 Mar 2017, 9:30 am by Legal Beagle
  In 2012, the liquidator and his team were able to confirm that millions of HC’s funds were missing in circumstances suggestive of a deliberate fraud perpetrated by HC’s two executive directors, Mr King and Mr Volpe. [read post]
4 Apr 2011, 3:37 pm by McNabb Associates, P.C.
Fraud by an agent, bailee, banker, factor or trustee, by a director or officer of a company or by a promoter of a company, whether existing or not. 20. [read post]
14 May 2012, 12:03 pm by Mandelman
  So, the Rousseau’s home sold at the trustee sale on November 22, 2010. [read post]
18 Apr 2015, 4:54 pm by INFORRM
“A serious mistake” As part of its follow-up to the original 2013 Scrutiny inquiry, the Committee requested BBC Trustee Richard Ayre, and Trust Chairman, Rona Fairhead, to come before it on 14 January 2015. [read post]
27 Mar 2015, 9:55 am by John Elwood
Board of Trustees of the National Elevator Industry Health Benefit Plan, 14-723. [read post]
12 Aug 2023, 5:34 pm
The boards are overseen by the IFRS Foundation Trustees, who in turn are accountable to the IFRS Foundation Monitoring Board of public authorities with responsibility for corporate reporting. [read post]
30 Jan 2017, 4:43 pm by Kenneth Vercammen Esq. Edison
Unless it provides to the contrary, a waiver of "all rights" (or equivalent language) in the property or estate of a present or prospective spouse or domestic partner or a complete property settlement entered into after or in anticipation of separation, divorce or termination of a domestic partnership is a waiver of all rights to an elective share by each spouse or domestic partner in the property of the other and a renunciation by each of all benefits which would otherwise pass to him… [read post]
7 Jan 2016, 12:29 pm by Kenneth Vercammen Esq. Edison
Elective Share of Spouse: Frequently Asked QuestionsFOR POTENTIAL CLIENTS TO CONTACT US DURING NON-BUSINESS HOURS, PLEASE FILL OUT THE FORM.Name:Cell Phone:E-Mail AddressIf You Do Not Include a Complete E-Mail Address, Network will not Forward Your Contact Form to the Law Office.Details of the CaseFREQUENTLY ASKED QUESTIONS - NEW JERSEY EDITIONQUESTION #71: What is my share of my spouse's estate if I elect to take against the will of my deceased spouse? [read post]
26 Feb 2017, 5:16 pm by Kenneth Vercammen Esq. Edison
  Some of these are:     * Marriage, death, birth, divorce or separation affecting either you or  anyone named in your Will*Significant changes in the value of  your total assets or in any particular assets, which you own     * A change in your domicile     * Death or incapacity of a beneficiary, or death, incapacity or change in residence of a named executor, trustee or guardian of infants, or of one of the… [read post]
16 Aug 2011, 10:20 am by Lloyd J. Jassin
If you are an author, estate adminstrator or trustee, be very careful of what you are asked to sign by agents, publishers, producers and other copyright licensees. [read post]
17 Aug 2018, 7:27 pm by Kenneth Vercammen Esq. Edison
Unless it provides to the contrary, a waiver of "all rights" (or equivalent language) in the property or estate of a present or prospective spouse or domestic partner or a complete property settlement entered into after or in anticipation of separation, divorce or termination of a domestic partnership is a waiver of all rights to an elective share by each spouse or domestic partner in the property of the other and a renunciation by each of all benefits which would otherwise pass to him… [read post]
9 Dec 2014, 8:54 am by WIMS
Rick Snyder today applauded the Michigan Natural Resources Trust Fund board of trustees' recommendation to the Legislature that 69 recreational development projects and land acquisitions totaling $24.7 million be funded in 2015. [read post]
12 Nov 2020, 5:55 am by Jon L. Gelman
Under the law, the State is trustee for all natural resources, which in New Jersey are seen as surface and ground water, sediments, wetlands, and biota (living creatures other than humans). [read post]
Domestic Reporting Entities Entity Type Reporting Entity (unless exempted) LLC Yes SMLLC Yes General Partnership No Sole Proprietorship Not unless corporation or LLC Limited Partnership Yes S Corporation Yes C Corporation Yes Trust Not unless required to file with Secretary of State, but trustees or beneficiaries may be beneficial owners of other reporting entities Foreign reporting companies are corporations, LLCs, or other entities formed under the law… [read post]
6 Jun 2012, 7:22 am by John Palley
I have pasted below a standard estate planning questionnaire. [read post]
9 Apr 2011, 3:48 pm
The form also apprised United that if United "wishe[d] to dispute the above stated treatment of the claim," it had the "responsibility" to notify the trustee within 30 days. [read post]