Search for: "OFFICE OF THE US TRUSTEE"
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20 Apr 2017, 8:45 am
Lewis 16-881 Issues: (1) Whether, viewing the evidence from the officer’s perspective at the time of the incident as shown in the dashboard video, a reasonable officer could have believed that the decedent posed an imminent threat of serious harm to the officer or others in the vicinity; and (2) whether, at the time of the incident, the law clearly established in a particularized sense, considering the evidence available including the dashboard video, that the… [read post]
20 Oct 2023, 12:30 pm
Sounds like old-fashioned, small-town protectionism to us! [read post]
14 May 2024, 4:59 pm
These side-deals are intended to pacify us away from full disclosure & divestment. [read post]
12 Jan 2011, 11:15 am
The matters covered include Hadassah’s potential “clawback” exposure, the questionable approach that Hadassah has used to disclose its investments with Madoff in Forms 990 filed with the Internal Revenue Service (the “IRS”), its proposed settlement with the Madoff Trustee and other matters. [read post]
25 Aug 2017, 12:51 pm
On May 30, the Judge Swain ordered a trustee not to make a $16 million interest payment to Puerto Rico COFINA bondholders. [read post]
13 May 2013, 9:30 pm
Private institutions are subject to a requirement that they reward their officers, directors, trustees and key employees (ODTKEs) with only “reasonable compensation. [read post]
30 Dec 2010, 7:40 pm
Edgecomb, Chief Restructuring Officer Filed by Townsends, Inc. [read post]
8 Apr 2011, 9:54 am
… [I have] no desire for state or federal office. [read post]
5 Jan 2018, 4:35 pm
In order to use portability, surviving spouse must file IRS form 706. [read post]
30 Dec 2010, 7:40 pm
Edgecomb, Chief Restructuring Officer Filed by Townsends, Inc. [read post]
22 Oct 2022, 10:45 am
The UK example seems to differentiate from or stand in contrast with that of US foreign trusts, which are subject to a nominal 30 percent tax rate on their income and may qualify from a generally applicable tax exemption for income earned in the form of capital gains or interest which are not attributable to an office or a fixed place of business located in the United States. [read post]
16 Jul 2009, 9:55 am
Part Two: Issues with the Trustee Written by Craig D. [read post]
22 Nov 2017, 4:03 am
We rely on our readers to send us links for our round-up. [read post]
5 Nov 2021, 9:31 am
Can’t just focus on donors; development offices need to step up to promote more balanced norms re big giving. [read post]
12 Jun 2011, 3:08 am
Please contact our Sacramento bankruptcy law office at 916-313-9069 or via email at info@california-bankruptcyattorney.com [read post]
16 Aug 2019, 9:56 am
It will be interesting to see how the executors or trustees of the estate respond to these suits. [read post]
22 Jun 2020, 2:00 am
Friday, June 19 – Are These Changes Permanent, Or Just to Get Us Through the Moment? [read post]
18 May 2018, 12:50 pm
Chardan AML officer Jerard Basmagy, whom the SEC is accusing of aiding, abetting, and causing the violations by his firm, will pay $15K. [read post]
1 Aug 2012, 9:03 pm
Other trusts may be used to protect property from creditors or to help the donor qualify for Medicaid. [read post]
31 Aug 2012, 12:20 pm
Court documents filed by the State show that the defendants claimed to provide death benefits to slain law officers’ families and fund scholarships for state troopers’ family members. [read post]