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15 Jul 2014, 6:53 am
In a decision that could significantly limit the power of U.S. bankruptcy trustees to challenge cross-border transactions, the United States District Court for the Southern District of New York has held that the trustee overseeing the Madoff liquidation may not recover transfers made by Madoff’s foreign customers to other foreign entities. [read post]
20 May 2011, 8:29 am
Her joy was short lived, because the United States Trustee investigated the case and sought an indictment for contempt for willfully disobeying a lawful order of a bankruptcy court. [read post]
18 Feb 2020, 9:19 am
”1 On August 5, 2019, the UST filed its Motion of the United States Trustee to Dismiss Pursuant to 11 U.S.C. [read post]
5 May 2009, 2:30 am
To the contrary, according to the court, Section 36(b) merely states that the adviser has a fiduciary duty to its clients.The Seventh Circuit then ruled that in the absence of any evidence that an advisor had failed to make full disclosures or otherwise deceived investors, courts should not second guess the fees negotiated by the funds’ trustees. [read post]
19 Apr 2022, 5:59 pm
United States v. [read post]
11 Jan 2017, 2:06 pm
In addition, Hari has held academic appointments at Washington & Lee University School of Law, the University of Oregon School of Law, and Whittier Law School in the United States, along with Sun Yat-sen University in China. [read post]
14 May 2013, 8:35 am
I close by noting that this is the first time in more than fifteen years that the Court has rejected an argument from the Office of the United States Trustee (in the Department of Justice) calling for broad enforcement of the exceptions to discharge. [read post]
31 Jul 2008, 11:38 am
No. 04-1496-CEC UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF NEW YORK the Trustee in Bankruptcy brought an action against defendants "The trustee for a Chapter 7 debtor asserted claims against a law firm for legal malpractice in their representation of the then-Chapter 11 debtor-in-possession. [read post]
22 Jul 2022, 2:42 am
Trust protectors are a fairly new and commonly used protection in the United States. [read post]
8 May 2024, 11:45 am
Trust protectors are commonly used in the United States. [read post]
14 Mar 2020, 2:37 pm
Below is a letter written by a 64-year old bankruptcy attorney to the United States Trustee, the agency that oversees bankruptcy cases. [read post]
30 Apr 2020, 4:05 am
In a dispute that has been litigated since 2004, a New York state trial court inAgudas Chasidei Chabad of the United States v. [read post]
27 Mar 2008, 12:00 am
If you have not already read the United States Trustee Program's Bankruptcy Information Sheet, click the title and read before filing. [read post]
9 May 2016, 8:14 am
Download complaint in United States v. [read post]
8 Sep 2009, 3:06 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the FormTech Industries, LLC bankruptcy cases. [read post]
11 May 2008, 12:34 pm
The Bankruptcy Abuse Prevention and Consumer Protection Act of 2005, the United States Trustee Program (USTP) established procedures to audit petitions, schedules, and other information in consumer bankruptcy cases filed on or after October 20, 2006. [read post]
26 Jan 2007, 9:45 pm
The Rollands were charged last May under indictments (available here) that charged one count of concealment for not disclosing the real estate and one count of making a false oath for falsely denying to the United States trustee that they had an interest in the property. [read post]
14 Jun 2011, 6:58 pm
In so ruling, Bankruptcy Judge Donovan overruled a Motion to Dismiss filed by the Office of the United States Trustee. [read post]
14 Sep 2007, 7:00 pm
Brooks refuses to approve a stipulation between the United States Trustee and the debtor for dismissal of an adversary complaint under Fed.R.Bankr.P. 7041 and declines to enter a discharge under 11 U.S.C. [read post]
13 Jan 2017, 12:31 pm
When you file a Jacksonville Bankruptcy, you are required by the United States Bankruptcy Code to list all of your assets in your Bankruptcy Petition. [read post]
