Search for: "Matter of Interest on Trust Accounts"
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27 Feb 2024, 2:39 pm
Prior to the decedent’s death he directed Stamper, his attorney, to ensure that a specified sum of monies from his trust account be paid to Mary Donahue and Sundy McClung upon his death. [read post]
7 Oct 2008, 9:06 pm
Paul Trudelle: Right, and the matter came before the Court by way of a passing of accounts. [read post]
8 Mar 2022, 5:00 am
(I express no view on the merits of this matter; I merely cite it as an example of FTC-DOD cooperation in considering a merger challenge.) [read post]
2 Oct 2011, 2:48 pm
As a practical matter, it would be very difficult to track and account for trust distributions during the Chapter 13 case to determine if the trustee is supplementing expenses that the wife claimed on her expense schedules. [read post]
23 Jun 2014, 4:03 am
If you don't then as part of the accountability for lodging such a document, the court can remove the caveat. [read post]
16 Sep 2022, 5:16 am
Delete their account; they make another. [read post]
21 Jul 2014, 6:52 am
I would say lawyers, doctors, investigators, possibly even accountants. [read post]
14 Nov 2015, 8:39 pm
The decedent died in 1973, leaving a will which provided for a residuary trust. [read post]
9 Nov 2022, 7:13 am
The General Principle: Your Rights Are the Same No Matter Who Files First Filing for divorce would only affect the proceedings if the courts took fault into account when ruling over alimony and property division matters. [read post]
6 Jul 2011, 3:49 am
Bank accounts and investments must be kept separate. [read post]
4 Nov 2014, 2:48 pm
Real estate investment trust American Realty Capital Properties (“ARCP”) recently announced the preliminary findings of an Audit Committee investigation into accounting irregularities and the resulting resignation of its Chief Financial Officer and Chief Accounting Officer. [read post]
17 May 2010, 6:45 am
Mandelman Matters Presents: ARE YOU READING THIS STUFF? [read post]
24 Nov 2015, 12:03 pm
” Further, the state as trustee has “an affirmative duty to take the public trust into account in the planning and allocation of [trust] resources, and to protect public trust uses whenever feasible. [read post]
5 May 2024, 9:44 am
Actual Authority With respect to authority, the court says the account’s appearances don’t matter. [read post]
20 Aug 2011, 4:00 am
Decisions of interest involving Government and Administrative Law Source: Justia August 19, 2011Briscoe v. [read post]
28 Jun 2017, 8:26 am
Plaintiff sued defendant related to a transfer of funds to an attorney’s trust account. [read post]
1 Oct 2020, 7:40 am
Thus, risk assessment can often be a matter of perception, rather than evidence. [read post]
7 Nov 2023, 9:11 pm
In the case of a special needs trust, for example, the beneficiary may be incapable of safeguarding their own interests. [read post]
13 Mar 2015, 8:08 am
Case Study: The trustee in this case hired a lawyer to prepare trust accountings. [read post]
5 Sep 2012, 12:00 am
On this matter, the MiFID Directives were helpful as they require that proper arrangements are made to separate client money: a trust is part of such arrangement. [read post]
