Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE"
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7 Sep 2019, 4:00 am
In addition, Curtis has held numerous leadership roles in media in the United States and overseas, including senior editorial positions at ABC's Good Morning America, the New York Daily News, and the National Post. [read post]
4 Sep 2019, 1:00 pm
He has a Master's degree in Strategic Studies from the United States Army War College, a Master's degree in Communications from Indiana State University and a Bachelor's degree in Anthropology from SUNY Plattsburgh. [read post]
31 Aug 2019, 8:55 am
Image courtesy of Flickr and Albuquerque Film Office. [read post]
16 Aug 2019, 9:56 am
We’ve heard from SLS alum Geoffrey Berman, the United States attorney for the Southern District of New York who is in charge of the case, that his office remains “committed to standing for you, and our investigation of the conduct charged in the indictment—which included a conspiracy count—remains ongoing. [read post]
15 Aug 2019, 11:24 pm
The first loan states:I acknowledge that the requested loan is subject to the limitations on dischargeability in bankruptcy contained in Section 523(a)(8) of the United States Bankruptcy Code. [read post]
15 Aug 2019, 3:23 am
Almost 150,000 judges and lawyers across the United States have participated in the American Inns of Court program. [read post]
11 Aug 2019, 8:50 am
(Trustee of) v. [read post]
1 Aug 2019, 6:06 am
At that time, the trustee may opt to restart money distributions. [read post]
22 Jul 2019, 3:08 pm
“Non-US affiliated Funds” The Volcker Rule does not apply to a non-US bank’s investment in or sponsorship of non-US funds organized and offered only outside the United States. [read post]
11 Jul 2019, 9:51 pm
Current relief available to FFSPs ASIC previously offered two types of relief from holding an Australian financial services licence (AFSL) to FFSPs who provide financial services to wholesale clients in Australia: ‘sufficient equivalence relief’, provided under various class orders for certain FFSPs regulated by an overseas regulatory regime deemed sufficiently equivalent to Australia’s regulatory regime (Sufficient Equivalence Relief), which currently includes the… [read post]
10 Jul 2019, 4:00 am
The Law Society could choose not to require E&O insurance, as is the case in most of the United States[2]. [read post]
28 Jun 2019, 11:17 am
Coburn also filed other false and fraudulent bankruptcy forms in the names of some homeowners relied on by the Office of the United States Trustee and the United States Bankruptcy Court for the Middle District of Florida. [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [read post]
12 Jun 2019, 9:02 am
Background: State Sovereign Immunity The Eleventh Amendment to the Constitution provides: “The Judicial power of the United States shall not be construed to extend to any suit in law or equity, commenced or prosecuted against one of the United States by Citizens of another State, or by Citizens or Subjects of any Foreign State. [read post]
2 Jun 2019, 7:07 pm
If "NONE", please state "NONE". [read post]
20 May 2019, 10:55 am
§ 1512(c), they argue, would exempt Trump’s actions because the statute does not clearly state that it covers presidents; the statute’s text instead covers corruptly motivated obstructive acts by “[w]hoever” commits them. [read post]
17 May 2019, 4:53 pm
Assn. of United States, Inc. v. [read post]
17 May 2019, 4:53 pm
Assn. of United States, Inc. v. [read post]
3 May 2019, 1:00 pm
The United States Trustee objects because one of the companies leases property to a marijuana farm in Washington state, in violation of federal law. [read post]
3 May 2019, 10:07 am
Trudeau’s popularity has suffered in the wake of the SNC-Lavalin scandal, which saw his office accused of improperly interfering in a corruption case against the engineering company which employs 9,000 people in Canada. [read post]
