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14 Mar 2011, 11:49 am
Richard Fine:The less paper you ask the mediator to look through, the better.If you have already had an expert review medical records, or someone in your office has prepared a digest, summary or chronological chart of treatment, use that as your exhibit. [read post]
19 Aug 2020, 5:48 pm
If you haven’t already been served with a Notice To Produce In Your Illinois Divorce and you want to serve your spouse with a Notice To Produce, you can simply use the standard Notice To Produce my office uses which is below. [read post]
29 Mar 2018, 7:01 am
§ 546(e) is properly construed to extend far beyond its text and impliedly pre-empt fraudulent-transfer actions brought by private parties (as opposed to the “trustee” expressly mentioned in the statute). [read post]
2 Mar 2010, 1:58 am
The New York Times, March 2, 2010 Tuesday, Late Edition - Final, Section B; Column 0; Business/Financial Desk; Pg. 1, 973 words, Madoff Judge Endorses Trustee's Rule on Losses, By DIANA B. [read post]
23 Mar 2017, 4:38 pm
“They didn’t care at all about what they were selling to consumers;” (3) Defendants falsified documentation for exports to Europe, China and the Middle East; (4)Defendants arranged bribes and favors for inspectors ranging from political donations and favorable bank loans to small bribes including hams and other meat products; (5) in coordination with government inspectors who Defendants used their direct influence in the Agriculture Ministry to select and whom they had… [read post]
25 Oct 2010, 9:15 am
Title: Board of Trustees of the Leland Stanford Junior University v. [read post]
19 Oct 2010, 1:57 am
The exceptions preserve coverage for derivative claims, cross claims, certain employment practices claims, and claims brought by bankruptcy trustees. ? [read post]
5 May 2007, 5:01 pm
The Orwellian call was not to demand "truth" from the DA's office, or the Police Department, or Bob Ashley's newsroom, but instead to suggest that the "truth" had not been exposed in the lacrosse case. [read post]
20 Apr 2011, 4:54 pm
She also works with plan fiduciaries, plan sponsors, insurers, administrators, brokers and advisors, bankruptcy trustees, creditors, debtors, service providers and their officers and directors about the prevention, investigation, mitigation and resolutions of civil and criminal liability arising from suspected or known benefit administration claims, breaches of fiduciary duty, privacy and data security breach, vendor disputes and other disputes arising in relation to… [read post]
23 Nov 2023, 10:41 am
“A corporation is a legal entity that exists separate and distinct from its shareholders and officers, even if the corporation consists of only one or two shareholders. [read post]
5 Aug 2017, 11:50 am
See image of Trustee's Deed recorded in the Harris County Clerk's Office below: FIRST THE DUNNING, THEN THE DEED Section 1692e(5) prohibits threatening to take any action that cannot legally be taken, while Section 1692e(2) prohibits falsely representing . . . the character, amount, or legal status of any debt. [read post]
11 Aug 2008, 3:14 pm
Brief office visits for the sole purpose of monitoring or changing drug prescriptions and partial hospitalization services not directly provided by a physician are not included under this provision. [read post]
15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
10 Jan 2017, 12:35 pm
Pryor has participated in many decisions associated with death penalty petitioners (writing 28 reported decisions by our estimation), far too many for us to describe here in any detail. [read post]
14 Mar 2012, 7:24 am
For those unfamiliar with the concept of fiduciary duties, it may be helpful to think of a fiduciary like a trustee. [read post]
19 Sep 2017, 3:55 pm
Speaking for a unanimous Court, Justice Breyer stated that “ERISA’s fiduciary duty is “derived from the common law of trusts,”[ii] which provides that a trustee has a continuing duty—separate and apart from the duty to exercise prudence in selecting investments at the outset—to monitor, and remove imprudent, trust investments. [read post]
25 Jun 2015, 3:02 pm
Businesses brace yourself for health plan enforcement!. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Orlando Division.Bankruptcy -- Adversary proceedings -- Florida Consumer Collections Practices Act -- Jurisdiction -- Abstention -- It is appropriate to deny request to dismiss or abstain from hearing adversary proceeding brought by chapter 7 trustee for related bankruptcy case to recover damages for benefit of debtor's estate, based on alleged violations of Florida Consumer Collections Practices Act -- Because adversary proceeding does not… [read post]
10 Oct 2017, 2:58 am
No. 16-0107 IN THE SUPREME COURT OF TEXAS ---------------------------------------------------------Albert G. [read post]
9 Feb 2011, 6:58 am
There’s a whole slew of “put-off-your-trustee-sale-date-for-a-grand companies. [read post]
