Search for: "Office of the United States Trustee"
Results 761 - 780
of 1,644
Sorted by Relevance
|
Sort by Date
30 Apr 2015, 10:57 am
Many such cases are not prosecuted in criminal court, but they are subject to and the United States Attorney’s Office will pursue these cases when they feel the need to. [read post]
15 Mar 2016, 2:14 pm
Thus, being “available” under federal Medicaid trust law means that the Trustee can make a payment to or for the settlor under the terms of the trust, which would allow a creditor of the settlor to reach the assets under state debtor-creditor law, as the SJC had concluded in Cohen. [read post]
18 Nov 2008, 9:47 am
Indeed, aside from company officers, who could possibly be less objective about their own company? [read post]
21 Mar 2024, 1:16 pm
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]
1 Oct 2019, 3:48 am
ROHR’s case is assigned to United States District Judge Edgardo Ramos, and STUMBERGER’s case is assigned to United States District Judge J. [read post]
24 Aug 2016, 8:09 am
Zehner with assistance from Peter Moores and Ellen Moynihan of the Boston Regional Office, Howard Kaplan of the Enforcement Division’s Center for Risk and Quantitative Analytics, and Rebecca Olsen, Hillary Phelps, and Adam Wendell of the Office of Municipal Securities. [read post]
Madoff: In the Season of Holiday Lights, Hadassah Spreads Darkness Among Its Donors - Installment 42
10 Dec 2010, 7:10 am
Picard and Hadassah on December 9, 2010. entered in the Madoff bankruptcy case (the “Stipulation”) to toll the statute of limitations on potential clawback claims against Hadassah (Case Number: 08-01789-brl Document Number: 3327 in the United States Bankruptcy Court for the Southern District of New York). [read post]
10 Dec 2018, 6:12 am
Almost 150,000 judges and lawyers across the United States have participated in the American Inns of Court program. [read post]
11 Jan 2016, 8:32 am
Almost 150,000 judges and lawyers across the United States have participated in the American Inns of Court program. [read post]
7 Mar 2017, 11:49 am
Almost 150,000 judges and lawyers across the United States have participated in the American Inns of Court program. [read post]
2 Oct 2018, 1:38 pm
He has taught or conducted research in Africa, Canada, Europe and throughout the United States on such issues as political abuses in pre-democratic Malawi, the role of the United Nations in African peace management, and the role of international law in the 21st century from an African perspective. [read post]
25 Oct 2010, 12:00 am
Then, an attorney from the Office of the United States Trustee often sits in or is a party to various matters. [read post]
12 Sep 2012, 5:00 am
Rick Berg is a member of the United States House of Representatives. [read post]
9 May 2007, 10:37 am
The individual is usually the trustee of the trust. [read post]
28 Jan 2024, 9:05 pm
Thomas McCarthy Trustee Chair in Law and Political Science at USC Gould School of Law. [read post]
19 May 2020, 6:15 pm
One other quite obvious question: Assume that one is completely confident that originalism requires independent electors, just as James Madison never ever said he was mistaken in 1791 in arguing that the Bank of the United States was unconstitutional. [read post]
13 Jan 2022, 8:56 pm
The deed stated that it was “given for estate planning purposes. [read post]
18 Jan 2012, 8:26 am
According to Attorney Goldstein, there is no known reporting from the United States Bankruptcy Court to the Immigration Court. [read post]
11 Jul 2006, 11:12 am
However, pre-filing counseling is not required for:A debtor who resides in a district for which the United States trustee . . . determines that the approved nonprofit budget and credit counseling agencies for such district are not reasonably able to provide adequate services to the additional individuals who would otherwise seek credit counseling from such agencies by reason of the requirement of [section 109(h)] . . .In Petit-Louis II, Judge Cristol stated that… [read post]
11 Jul 2006, 11:12 am
However, pre-filing counseling is not required for:A debtor who resides in a district for which the United States trustee . . . determines that the approved nonprofit budget and credit counseling agencies for such district are not reasonably able to provide adequate services to the additional individuals who would otherwise seek credit counseling from such agencies by reason of the requirement of [section 109(h)] . . .In Petit-Louis II, Judge Cristol stated that… [read post]
