Search for: "OFFICE OF THE U.S. TRUSTEE" Results 661 - 680 of 1,776
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9 Feb 2020, 12:15 pm by Gene Takagi
The Form 1023 requests information related to the applicant’s compliance with the Office of Foreign Assets Control (OFAC) of the U.S. [read post]
22 Oct 2023, 3:04 pm by centerforartlaw
Colonel Matthew Bogdanos is a homicide prosecutor for the New York County District Attorney’s Office, who also created and heads the U.S. [read post]
17 Mar 2011, 2:56 pm by Kevin LaCroix
  WaMu’s September 2008 failure (about which refer here), represents by far the largest bank failure in U.S. history. [read post]
3 Nov 2014, 10:38 am by Krause Donovan Estate Law Partners
An estimated 4.4% of U.S. adults may have some form of bipolar disorder during some point in their lifetime. [read post]
19 Apr 2011, 10:13 am by Bankruptcy Legal Group
Trustee's Office, a branch of the Department of Justice that is in charge of monitoring bankruptcy cases for fraud, abuse and other improper conduct. [read post]
26 Apr 2011, 7:51 am by Medicare Set Aside Services
  Does the system use its own TIN, office code/site ID, and claim number, or the fronting insurance company's TIN, office code ID, and claim number? [read post]
24 Mar 2012, 9:34 pm by Christopher Ariano
The debtor, U.S. trustee, or bankruptcy administrator, the case trustee and creditors are parties in interest for most matters. [read post]
2 Aug 2006, 5:14 am
Under U.S. law, the tax on the income of a truly independent trust is paid by the trustees. [read post]
7 Feb 2011, 9:24 am by David Lat
., through one of the largest municipal bankruptcies in U.S. history, Bennett, 52, brings more than two decades of experience to Dewey’s L.A. office. [read post]
22 Apr 2011, 9:20 am
., Office of the United States Trustee, Brooklyn, NY, Mark Bruh, Esq., Law Offices of Robert L. [read post]