Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE"
Results 361 - 380
of 1,639
Sorted by Relevance
|
Sort by Date
21 Jul 2023, 3:53 pm
Office of the United States Trustee v. [read post]
22 Nov 2006, 8:14 pm
Trustee at the Department of Justice - The U.S. [read post]
27 Jun 2009, 4:08 pm
This is true because the stipulation: ... does not preclude any other department or agency of the United States or any other person or entity, including but not limited to the United States Securities and Exchange Commission, Irving H. [read post]
5 Sep 2008, 7:15 pm
The district court sentenced him to 97 months imprisonment, the bottom of the 97 to 121- month range recommended by the United States Sentencing Guidelines. [read post]
11 Mar 2013, 6:06 pm
Panama’s compliance with beneficial ownership standards was judged relative to the legal standards and actual practices extant in major OECD competitors, especially the United Kingdom and the United States. [read post]
30 Jul 2013, 9:59 am
MEMORIAL HOSPITAL OF LARAMIE COUNTY, d/b/a UNITED MEDICAL CENTER and d/b/a CHEYENNE REGIONAL MEDICAL CENTER; and THE BOARD OF TRUSTEES OF MEMORIAL HOSPITAL OF LARAMIE COUNTY, d/b/a UNITED MEDICAL CENTER and d/b/a CHEYENNE REGIONAL MEDICAL CENTER Docket Number: S-12-0054URL: http://www.courts.state.wy.us/Opinions.aspxAppeal from the District Court of Lincoln County, the Honorable Peter G. [read post]
27 Jun 2013, 9:44 am
Watts The United States Bankruptcy Court for the District of Delaware (the “Court”) recently upheld a $23.7 million make-whole payment (the “Make-Whole Payment”) in In re School Specialty (Case No. 13-10125), denying the assertion by the Official Committee of Unsecured Creditors (the “Committee”) that the fee is unenforceable under the United States Bankruptcy Code and applicable state law. [read post]
7 Oct 2011, 9:05 am
Department of Justice, which oversees the United States Trustee Program, has devoted pages of their website as well as a special email account for reporting instances of bankruptcy fraud. [read post]
4 Apr 2014, 5:40 am
§1304(c) requires the debtor in business to perform the same duties that a Chapter 7 trustee performs in §704(a)(8); those duties require the debtor to file with bankruptcy court, the United States trustee, and any governmental unit that collects or determines tax arising out of the debtor’s operation, “periodic reports and summaries of the operation of [the debtor’s] business, including… [read post]
8 Mar 2015, 9:02 am
For the purposes of [Article] III, in the case of a devise to an existing trust or trustee, or to a trustee or trust described by will, the trust or trustee is the devisee and the beneficiaries are not devisees. (12) “Distributee” means any person who has received property of a decedent from his [or her] personal representative other than as creditor or purchaser. [read post]
21 Jan 2008, 7:16 am
"We are thrilled that they will join the Board of Trustees. [read post]
2 Apr 2009, 11:52 am
FINRA oversees approximately 5,000 brokerage firms, including 173,000 branch offices and 659,00 registered securities representatives throughout the United States. [read post]
10 Jun 2013, 5:46 pm
The United States Supreme Court in Jones, 443 U.S. 595, and Milivojevich, 426 U.S. 696, has defined approaches that state courts may apply in determining religious disputes without violating the First Amendment. [read post]
31 Mar 2009, 10:35 am
For example, in the United States, the US Trustee's Office is the government's branch to analyze and control much of the bankruptcy process, although the Federal Bankruptcy Court makes any final decisions. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
21 Jun 2013, 3:30 am
New York State Office of Temporary and Disability Assistance Kristin Proud Ms. [read post]
8 Apr 2018, 8:26 pm
Mark Lawrence and his Diocese of South Carolina before the United States Supreme Court. [read post]
8 Apr 2018, 2:09 pm
Mark Lawrence and his Diocese of South Carolina before the United States Supreme Court. [read post]
30 Oct 2009, 1:00 am
The United States... [read post]
13 Nov 2020, 7:48 am
The US Trustee’s Office should begin work on a video conferencing system similar to Zoom to handle all trustee hearings going forward. [read post]
