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12 Dec 2008, 8:41 pm
Nor is there any requirement that there be a tax fraud investigation under way in the United States. [read post]
12 Dec 2008, 12:14 pm
This case presents such a situation: the bankruptcy court has not appointed a trustee; a plan has not yet been confirmed; the United States trustee has requested the appointment of an examiner; and debtor's fixed, liquidated, unsecured debts equal roughly $143,000,000, far exceeding the $5,000,000 threshold. [read post]
11 Dec 2008, 3:30 am
The United States Green Building Council (USGBC), in a study conducted in 2003, estimated a savings of $50-$65 per square foot for well-constructed green buildings in the U.S. [read post]
9 Dec 2008, 2:07 am
It doesn't matter whether or not the franchise agreement or MLB rules or state franchise law prohibits such a sale. [read post]
6 Dec 2008, 6:07 pm
Recently I have noticed that both the Internal Revenue Service website and the website for the Office of the United States Trustee have published a great deal of material about “bankruptcy fraud. [read post]
3 Dec 2008, 2:55 pm
Cases are selected at random and the audits are performed by independent firms selected by the United States Trustee, using the auditing standards developed by the United States Trustee Program. [read post]
3 Dec 2008, 2:48 pm
It may over-task your bureaucratic machine, which the traditional individualism of the United States and the old "spoils system" have left none too strong. [read post]
3 Dec 2008, 1:10 pm
See United States v. [read post]
30 Nov 2008, 6:26 pm
The individual M&S directors and officers intervened in the trustee’s action. [read post]
21 Nov 2008, 2:44 pm
Last Friday, the United States trustee filed papers in the Lehman Brothers' bankruptcy case supporting the appointment of an examiner to investigate various transactions undertaken by the investment bank shortly before and after its bankruptcy filing. [read post]
18 Nov 2008, 9:47 am
As the United States Court of Appeals for the Third Circuit (Pennsylvania, New Jersey and Delaware) just reaffirmed, in the context of an ERISA plan that offers employees the option of investing in a fund consisting solely of the employer's own securities, there is a "presumption that a fiduciary acted prudently in investing in employer securities" and that, to rebut the presumption, "a 'plaintiff must show that the ERISA fiduciary could not… [read post]
17 Nov 2008, 2:45 pm
One purpose of Chapter 15 is to promote cooperation between courts of the United States, United States trustees, trustees, examiners, debtors, and debtors-in-possession and the courts and other competent authorities of foreign countries involved in cross border insolvency cases. [read post]
14 Nov 2008, 1:38 pm
The plaintiff is a unit of Deutsche Bank that acts as a guardian or “trustee” for investors of mortgage-backed securities. [read post]
12 Nov 2008, 3:13 pm
Under the BAPCPA amendments to the bankruptcy law, a presumption of abuse of Chapter 7 arises if your “median household income” exceeds the median income tables published by the United States Trustee’s office. [read post]
10 Nov 2008, 2:25 pm
The Bluebook’s website summarizes the special role played by the Bluebook in the practice of law in the United States since it was first published in 1926: “For generations, law students, lawyers, scholars, judges, and other legal professionals have relied on the Bluebook’s unique system of citation in their writing. [read post]
4 Nov 2008, 11:49 am
ERII appealed the judgment to the United States District Court for the District of Minnesota, which affirmed the bankruptcy court’s judgment. [read post]
3 Nov 2008, 3:21 pm
[I'm very fortunate to have good friends who are lawyers all over the United States. [read post]
3 Nov 2008, 9:48 am
The United States Trustees' broad authority to act and be heard in bankruptcy cases translates into extensive executive agency jurisdiction under 18 U.S.C. 1001. [read post]
3 Nov 2008, 9:48 am
The United States Trustees' broad authority to act and be heard in bankruptcy cases translates into extensive executive agency jurisdiction under 18 U.S.C. 1001. [read post]
1 Nov 2008, 2:36 am
In the case of In Re Sanchez, a bankruptcy court ruled that the United States Trustee did not have standing to bring a complaint in bankruptcy court [...] [read post]
