Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE"
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10 Mar 2014, 10:43 am
The investigation was conducted by Internal Revenue Service Criminal Investigation and the United States Trustee’s Office. [read post]
10 Mar 2014, 7:35 am
Perhaps a set of basic governance devices as models would serve a useful purpose as well.In any case, this has been a long time coming in the United States. [read post]
5 Mar 2014, 8:52 am
As part of the bankruptcy filings, the Giudices were required to disclose to the United States Trustee their assets, liabilities, income and any anticipated increase in income. [read post]
18 Feb 2014, 4:10 pm
Other Mortgage Fraud Task Force members include the Allegheny County Sheriff’s Office; the Pennsylvania Attorney General’s Office, Bureau of Consumer Protection; the Pennsylvania Department of Banking; the Pennsylvania Department of State, Bureau of Enforcement and Investigation; and the United States Trustee’s Office. [read post]
11 Feb 2014, 10:01 am
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
6 Feb 2014, 1:27 pm
The Information Governance team is supported by BakerHostetler’s national E-Discovery Advocacy and Management team, led by Karin Scholz Jenson and Gilbert Keteltas, that currently manages one of the largest and most complex data sets currently at issue in any single litigation in the United States: the SIPA liquidation of Bernard L. [read post]
6 Feb 2014, 7:58 am
This investigation was conducted by the Federal Bureau of Investigation, which received assistance from the United States Trustee’s Office. [read post]
3 Feb 2014, 4:28 pm
Other Mortgage Fraud Task Force members include the Allegheny County Sheriff’s Office, the Pennsylvania Attorney General’s Office, the Bureau of Consumer Protection, the Pennsylvania Department of Banking, the Pennsylvania Department of State, Bureau of Enforcement and Investigations and the United States Trustee’s Office. [read post]
28 Jan 2014, 3:36 pm
Indeed, it’s not even clear that that is a federal question; it would appear to turn, instead, on matters of state corporation law--here, the laws of Pennsylvania (Conestoga Wood) and, perhaps, of Oklahoma (Hobby Lobby). 6. [read post]
19 Jan 2014, 2:16 pm
United States District Judge Marco Hernandez eventually made two crucial rulings. [read post]
15 Jan 2014, 10:12 am
: A Former United States Secretary of Education and a Liberal Arts Graduate Expose the Broken Promise of Higher Education by William J. [read post]
14 Jan 2014, 11:02 am
The Pine Ridge Reservation is among the most highly-fractionated locations in the United States; landowners with purchasable interests have been located in 46 states across the country. [read post]
14 Jan 2014, 11:02 am
The Pine Ridge Reservation is among the most highly-fractionated locations in the United States; landowners with purchasable interests have been located in 46 states across the country. [read post]
10 Jan 2014, 2:23 pm
Indeed, with the conspicuous exception of last year’s decision in Bullock (in which the nearly defalcating bankrupt prevailed), the Court has sided with the Office of the United States Trustee in the last five cases in which it has appeared in the Court, dating back to 2002. [read post]
8 Jan 2014, 8:40 am
: A Former United States Secretary of Education and a Liberal Arts Graduate Expose the Broken Promise of Higher Education by William J. [read post]
8 Jan 2014, 8:14 am
Her bar memberships include the American Bar Association, the New York State Bar, the District of Columbia Bar, and the United States Supreme Court Bar. [read post]
4 Jan 2014, 12:21 pm
The shares of stock and some bonds were transferred on March 28, 1969; United States bonds, on May 15, 1969 and most of the other bonds, on September 30, 1968. [read post]
3 Jan 2014, 12:18 pm
A Nassau County Probate Lawyer said that, an officer of the United Music Corporation was called as a witness by petitioner. [read post]
26 Dec 2013, 1:27 pm
One of the most contentious and complicated emerging issues of corporate law in the United States is the issue of attorney client privilege when it is asserted by an entity. [read post]
20 Dec 2013, 8:49 am
This is probably most famously, or infamously depending upon your political persuasion, stated in the United States Supreme court case Citizens United v. [read post]
