Search for: "U.S. Trustee's Office" Results 341 - 360 of 1,772
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5 Dec 2007, 9:56 am
Simply by issuing a directive as part of its oversight responsibilities for the standing bankruptcy trustees, the Executive Office of U.S. [read post]
23 Dec 2011, 1:00 am
According to the National Association of Bankruptcy Trustees, the case was investigated by the FBI and the United States Bankruptcy Trustee's Office and prosecuted by the Assistant United States Attorney. [read post]
10 Jul 2010, 11:05 pm by Michael S. Anderson
Read about it at 18 USC 152(3) The first few lines of this section of U.S. [read post]
25 Jul 2011, 8:34 am by Däna Wilkinson
If you live in South Carolina, the Sanford case (and others like it) should serve to put you on notice that South Carolina trustees, the Office of the United States Trustee, and the U.S. [read post]
22 Feb 2007, 10:15 pm
  Lowry also pleaded guilty to forging the signature of one "Tony Ferrer," a (former) employee of a chapter 13 trustee on a letter purportedly from the trustee's office to a potential lender. [read post]
16 Jul 2010, 2:42 am by John L. Welch
You may recall that in March 2008 an entity called Stoller Pension and Profit Sharing Plan filed U.S. [read post]
5 Nov 2016, 8:26 am by Charles (Chuck) Rubin
Cambridge Consol., 652 So.2d 936, (Fla. 5th DCA 1995) (individual managers of corporate trustee owed fiduciary duties individually to the beneficiaries of the trust), and similar expansion of control person liability as applied in context of tortious conduct (Quail Cruises Ship Mgmt., 2011 U.S. [read post]