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16 Feb 2010, 1:03 am
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]
15 Feb 2010, 5:44 pm
The location of Charlotte NC bankruptcy Chapter 13 Creditor Meetings has moved from the Chapter 13 Trustee's office on Park Rd to the United States Bankruptcy Administrator's Office at 402 West Trade St, Charlotte NC 28202. [read post]
14 Feb 2010, 6:55 pm
Like my prior post on Chapter 7, it is simply a reprint of the information found on the United States Bankruptcy Court’s website. [read post]
14 Feb 2010, 1:54 pm
The transfer of life insurance proceeds insuring the life of aresident or nonresident decedent, paid or payable by reason ofthe death of such decedent to a trustee or trustees of a trustcreated by such decedent during his lifetime for the benefit ofone or more beneficiaries irrespective of whether suchbeneficiaries have a present, future, vested, contingent ordefeasible interest in such trust, is exempt from the New JerseyInheritance Tax.7. [read post]
12 Feb 2010, 8:28 am
In the case of United States v. [read post]
12 Feb 2010, 5:16 am
(b) The receiver shall give an undertaking to the State of California, in such sum as the court or judge may direct, to the effect that the receiver will faithfully discharge the duties of receiver in the action and obey the orders of the court therein. [read post]
12 Feb 2010, 12:51 am
Prior to filing a notice of default (for mortgages or deeds of trust recorded prior to December 31, 2009) that are secured by owner occupied residential real property (1 to 4 dwelling units), the mortgagee, trustee, beneficiary or author agent must provide a borrower with a new notice of “Rights And Foreclosure Options” and an application for a loan modification. [read post]
11 Feb 2010, 7:12 am
” (Page 2)In May 2003, the SEC received a third complaint from a respected Hedge Fund Manager identifying numerous concerns about Madoff’s strategy and purported returns, questioning whether Madoff was actually trading options in the volume he claimed, noting that Madoff’s strategy and purported returns were not duplicable by anyone else, and stating Madoff’s strategy had no correlation to the overall equity markets in over 10 years. [read post]
10 Feb 2010, 6:04 pm
The United States Trustee for Region Four (which includes the Eastern District of Virginia) filed a notice with the bankruptcy court today identifying the members of the Official Committee of Unsecured Creditors in the bankruptcy cases of Movie Gallery Inc. and its affiliates. [read post]
9 Feb 2010, 1:17 pm
We honored their request, and held off reporting this rather startling news:"Growth in national health expenditures (NHE) in the United States is expected to have increased faster than the growth in the Gross Domestic Product (GDP) last year. [read post]
9 Feb 2010, 1:17 pm
The United States Bankruptcy Court for the District of New Hampshire has reinforced its viewpoint that in Chapter 13 cases, income tax refunds belong to the trustee, and not the debtors. [read post]
8 Feb 2010, 8:45 am
abstract_id=1548473).What It's AboutThe study collected 9,526 bankruptcy petitions across the United States, comparing dismissal rates based on gender, race, and the probable political allegiances of the judge and county. [read post]
8 Feb 2010, 4:43 am
Before you can even think about filing bankruptcy, you have to take credit counseling from a credit counselor approved by the Office of the United States Trustee. [read post]
7 Feb 2010, 6:00 am
Under this particular filing, a company goes out of business and a trustee is appointed to sell the company’s assets to pay off debts. [read post]
6 Feb 2010, 6:40 am
A Chapter 7 trustee is appointed and trained by the United States Trustee and must have certain qualifications to be appointed. [read post]
5 Feb 2010, 10:00 am
In our Fall 2009 Newsletter, we addressed New York State and New York City Real Property Transfer Tax Exemptions for Religious Organizations. [read post]
5 Feb 2010, 6:05 am
Goldman Sachs, one of AIG’s major counterparties, has stated that it had adequate cash collateral to survive an AIG default. [read post]
4 Feb 2010, 5:23 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
Court Refuses To Dismiss Chapter 7 Bankruptcy Because Debtor Found High-Paying Job After Filing Date
3 Feb 2010, 3:25 pm
A United States Trustee argued that granting a Chapter 7 discharge would be an abuse of Chapter 7 where the debtor was unemployed on the petition date, but thereafter obtained employment that enabled him, post-petition, to deposit more than $1,000 cash flow in a 401k account. [read post]
3 Feb 2010, 3:00 am
PHH removed the matter to the United States District Court for the Eastern District of Virginia, Richmond Division, and moved to dismiss the action under Rule 12(b)(6) for failure to state a claim. [read post]
