Search for: "Office of the U.S. Trustee, 11" Results 341 - 360 of 632
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
22 Apr 2013, 5:41 pm by Law Lady
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
16 Apr 2013, 5:54 am by Rachel, Law Clerk
Here are the leading legal headlines from Wise Law on Twitter for Tuesday, April 16, 2013:U.S. [read post]
15 Mar 2013, 9:13 am by Joe Consumer
Just catching up today on our earlier post about the series of hearings held this week by various subcommittees of the U.S. [read post]
9 Mar 2013, 7:33 pm by Mark Zamora
Our office is investigating incidents, 404-451-7781 or toll free 855-525-3955. [read post]
 Bankruptcy Code The informal name for title 11 of the United States Code (11 U.S.C. [read post]
13 Jan 2013, 10:55 am by Asher Bearman
”  Whether a trust is an “accredited investor” is a fact-specific determination, but generally speaking, the SEC has provided some guidance on trusts in the form of no-action letters and the Compliance and Disclosure Interpretations (“C&DI”).A revocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR… [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
Regulation § 46.4376-2(b)(2) defines plan sponsor to mean the following: The employer for a self-insured health plan established or maintained by a single employer; The employee organization for a self-insured health plan established or maintained by an employee organization; The joint board of trustees for a multiemployer plan within the meaning of Code  §414(f)); The committee, in the case of a multiple employer welfare arrangement within the meaning of Section 3(40) of the… [read post]
31 Oct 2012, 7:00 am by Atty. Gregory A. Holbus
In addition, under chapter 15 a U.S. court may authorize a trustee or other entity (including an examiner) to act in a foreign country on behalf of a U.S. bankruptcy estate. 11 U.S.C. [read post]
29 Oct 2012, 7:09 am by David Oscar Markus
Commissioner, 12-43), and whether misconduct by a trustee in bankruptcy has an effect on the debts to be discharged (Bullock v. [read post]
18 Oct 2012, 9:27 am
The “saving” of the U.S. auto industry through Chapter 11 bankruptcy and federal bailout money was not the typical Chapter 11 procedure. [read post]