Search for: "Office of the United States Trustee "
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18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
18 Mar 2015, 3:22 pm
Attorney’s Office in Georgia and of the Medicaid Fraud Control Unit of Georgia described how they coordinate efforts in investigating and pursuing False Claims Act cases. [read post]
14 Mar 2015, 3:06 pm
If you heard about the law office on the Internet, what search terms did you use? [read post]
11 Mar 2015, 2:30 pm
The deeds to all the parish property are in the name of the diocesan corporation governed by Bishop Iker and his trustees. [read post]
8 Mar 2015, 9:02 am
For the purposes of [Article] III, in the case of a devise to an existing trust or trustee, or to a trustee or trust described by will, the trust or trustee is the devisee and the beneficiaries are not devisees. (12) “Distributee” means any person who has received property of a decedent from his [or her] personal representative other than as creditor or purchaser. [read post]
7 Mar 2015, 1:22 pm
Attorney’s press release: Preet Bharara, the United States Attorney for the Southern District of New York, and Thomas O’Donnell, Special Agent in Charge of the New York Region of the Office of Inspector General (OIG) for the U.S. [read post]
7 Mar 2015, 10:49 am
The higher court may then either affirm or reverse the judgment.If the appellate court affirms the judgment below, it once again will become final after about thirty days or so (depending on the State), unless it is taken up by a still higher court, like the State's supreme court, or by the highest court in the land, the United States Supreme Court. [read post]
5 Mar 2015, 6:07 pm
The lawsuit raises important questions about the legal and jurisdictional relation between drainage districts and county governments, in part, because some districts are managed by county supervisors who also serve as trustees for the districts. [read post]
5 Mar 2015, 10:22 am
Board of Trustees of Judges’ Retirement System, since if it had, the Court would have held that the Pension Protection Clause “is unconstitutional. [read post]
3 Mar 2015, 11:24 am
The United States Trustee’s Office provided valuable assistance during the investigation.The post Woman Admits Using Fraudulent Information to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
19 Feb 2015, 11:44 am
Besides specific vaccine requirements, these schedules may also refer to the schedules provided by the United States Department of Health and Human Services, American Academy of Family Physicians, or American Academy of Pediatrics.Where states significantly differ is in their recognition of exemptions from vaccination. [read post]
16 Feb 2015, 6:03 am
Because it’s clear that not all units will be sold as originally set out in the documents, an amendment is made to the agreements that states your client will deliver the investors’ funds to your firm after closing and you will hold it in trust until all units are sold. [read post]
13 Feb 2015, 1:20 pm
If you need to speak with an experienced California estate planning attorney, contact the Law Office of Scott C. [read post]
6 Feb 2015, 11:42 am
Chapter 7 cases are subject to random audit by the office of the United States Trustee. [read post]
27 Jan 2015, 3:17 pm
Board of Trustees (N.D. [read post]
27 Jan 2015, 8:48 am
We don’t know, but the investigation by the United States Trustee Office may uncover some critical facts. [read post]
26 Jan 2015, 10:32 pm
There are many debts that cannot be discharged in bankruptcy including: Federal student loans Fraudulent debt from embezzlement Internal Revenue Service Child Support Alimony Some Property Settlements Income Tax Liabilities Department of Revenue sales tax liability Approved Florida Bankruptcy Counseling Before you file bankruptcy you have to complete pre- and post-bankruptcy counseling approved by the United States Trustee’s Office. [read post]
21 Jan 2015, 10:59 am
Trustees of the California State University, S199557. [read post]
19 Jan 2015, 5:01 am
Last month, the United States Court of Appeals for the Eighth Circuit affirmed the dismissal. [read post]
14 Jan 2015, 4:00 am
Picente, Jr. to serve as a Trustee of the New York Power Authority (NYPA). [read post]
