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29 Feb 2016, 9:56 am
This is the position of the U.S. [read post]
23 Sep 2011, 10:55 am
The U.S. [read post]
25 Aug 2014, 11:19 am
U.S. [read post]
29 May 2020, 7:46 pm
The U.S. [read post]
29 May 2020, 7:46 pm
The U.S. [read post]
13 Mar 2015, 8:08 am
This is the traditional approach followed in most U.S. states, it was adopted in ABA Formal Opinion 94-380, and it’s the law here in Florida. [read post]
14 Nov 2014, 11:59 am
The complaint, filed November 10, in the U.S. [read post]
19 Oct 2018, 10:43 am
Other common situations where this crime can be charged include: Trustees named in a Will or Trust alleged to have misapplied or misused trust property; Guardian of an elderly person or minor child accused of using their charge’s funds for personal benefit; Attorney alleged to take client funds (like settlement proceeds) for his own use; Holder of a power of attorney alleged to use it for his own benefit (like giving gifts to himself); Charity or Non-Profit bookkeeper accused… [read post]
2 Aug 2016, 8:00 am
U.S. [read post]
8 Mar 2010, 2:30 am
Madoff Investment Securities LLC may not share in the liquidation assets, the U.S. [read post]
18 Jun 2010, 10:43 am
Trustee’s Office. [read post]
2 Aug 2013, 11:33 am
(Photo credit: Wikipedia)U.S. [read post]
16 Jun 2011, 11:32 am
The Supreme Court's new Board of Trustees of the Leland Stanford Junior University v. [read post]
20 Dec 2010, 4:17 pm
The court suggested he could also seek for a writ of assistance for the U.S. [read post]
21 Nov 2014, 7:01 am
The Court dismissed the trustee’s claim for breach of contract as to loans for which the trustee had not requested repurchase, holding that U.S. [read post]
1 Feb 2021, 9:59 pm
That decision, which applied the provisions of the Administrative Procedures Act (1948) to judicial review of U.S. [read post]
7 Sep 2006, 2:33 pm
The U.S. [read post]
3 Mar 2008, 4:25 am
Countrywide Home Loans, the troubled mortgage lender that has agreed to be sold to Bank of America, engaged in questionable conduct in a bankruptcy case involving two borrowers in Atlanta, the United States Trustee contended in a lawsuit filed late Thursday. [read post]
19 Feb 2019, 3:47 pm
Bank as Trustee, against GreenPoint Mortgage Funding Inc., predicated on allegations that mortgage loans sold by GreenPoint breached representations and warranties in the relevant loan purchase agreements. [read post]
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]
