Search for: "United States Trustee"
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15 Apr 2020, 3:16 pm
Whistleblower claims relating to federal and state funds received from government programs. [read post]
15 Apr 2020, 2:08 am
The Board of Trustees of the State of California announced Tuesday their proposed recommendations to the California Supreme Court regarding both the July 2020 Bar Exam and the June 2020 First Year Law Exam. [read post]
8 Apr 2020, 2:50 pm
Comparisons to the 2008 Financial Crisis In 2008, the Balance reports, the United States experienced “the worst economic disaster since the Great Depression of 1929,” which “occurred despite Federal Reserve and Treasury Department efforts to prevent it. [read post]
8 Apr 2020, 11:59 am
Trustees are directed to notify the United States Trustee prior to taking any action to recover recovery rebates or objecting to a chapter 13 plan based on the treatment of recovery rebates. [read post]
8 Apr 2020, 4:32 am
Trustees are directed to notify the United States Trustee prior to taking any action to recover recovery rebates or objecting to a chapter 13 plan based on the treatment of recovery rebates. [read post]
7 Apr 2020, 5:00 am
The United States Bankruptcy Code requires that everyone filing bankruptcy list down all of his or her assets as well as all of his or her creditors. [read post]
3 Apr 2020, 6:34 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
3 Apr 2020, 1:20 pm
"And indeed, as pointed out in Bishop Lawrence's response to the petition for mandamus, just one day before filing its motion for enforcement with Judge Dickson, ECUSA had filed a brief in opposition to Bishop Lawrence's petition to the United States Supreme Court for a writ to review the August 2017 decision of the South Carolina Supreme Court (p. 4):On May 7, 2018, Petitioners [in the Circuit Court, i.e., ECUSA and its diocese] argued to the United… [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
27 Mar 2020, 2:25 pm
The Office of the United States Trustee has created a pool of trustee candidates to be appointed on an ad hoc basis, depending on the type of business and needs of the case.Time deadlines: The differences between the two cases are striking. [read post]
27 Mar 2020, 2:25 pm
The Office of the United States Trustee has created a pool of trustee candidates to be appointed on an ad hoc basis, depending on the type of business and needs of the case.Time deadlines: The differences between the two cases are striking. [read post]
27 Mar 2020, 1:41 pm
Bankruptcy Code states that a utility may not “alter, refuse, or discontinue service to, or discriminate against, the trustee or the debtor. [read post]
26 Mar 2020, 3:31 pm
The requirement does not apply to any mortgage loans “made, insured, or securitized by any agency or instrumentality of the United States, any Government Sponsored Enterprise, or a Federal Home Loan Bank, or the rights and obligations of any lender, issuer, servicer or trustee of such obligations, including servicers for the Government National Mortgage Association. [read post]
20 Mar 2020, 2:04 pm
The managing partner of Andrews and Thornton, Anne Andrews, has been selected by the United States Trustee to serve in the Purdue Bankruptcy. [read post]
20 Mar 2020, 10:28 am
The United States Trustee is conducting telephonic organizational meetings of creditors’ committees. [read post]
19 Mar 2020, 10:35 am
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [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]
12 Mar 2020, 3:06 pm
In the years immediately following the crisis, aggregators often first faced suits (or, at the very least, threats of high-stakes suits) from government agencies and departments—such as the United States Department of Justice—and by the major GSEs (Government-Sponsored Enterprises), Fannie Mae and Freddie Mac. [read post]
11 Mar 2020, 6:01 am
Key Messages ESG-mandated assets in the United States could grow almost three times as fast as non-ESG-mandated assets to comprise half of all professionally managed investments by 2025. [read post]
9 Mar 2020, 2:48 pm
Unless there is an exemption, all securities sold in the United States by corporations must be registered with the SEC. [read post]
