Search for: "UNITED STATES TRUSTEE"
Results 861 - 880
of 4,000
Sort by Relevance
|
Sort by Date
16 Aug 2019, 9:56 am
We’ve heard from SLS alum Geoffrey Berman, the United States attorney for the Southern District of New York who is in charge of the case, that his office remains “committed to standing for you, and our investigation of the conduct charged in the indictment—which included a conspiracy count—remains ongoing. [read post]
15 Aug 2019, 11:24 pm
The first loan states:I acknowledge that the requested loan is subject to the limitations on dischargeability in bankruptcy contained in Section 523(a)(8) of the United States Bankruptcy Code. [read post]
15 Aug 2019, 3:23 am
Almost 150,000 judges and lawyers across the United States have participated in the American Inns of Court program. [read post]
11 Aug 2019, 8:50 am
(Trustee of) v. [read post]
8 Aug 2019, 6:31 am
A(b) Prior to sending ... any child ... into a receiving state for placement in foster care or as a preliminary to a possible adoption, the sending agency shall furnish the appropriate public authorities in the receiving state written notice ...@ (emphasis added). [read post]
1 Aug 2019, 6:06 am
At that time, the trustee may opt to restart money distributions. [read post]
31 Jul 2019, 8:01 am
The Monday opinion in United States v. [read post]
29 Jul 2019, 3:00 am
The appellants now appeal to the Supreme Court of the United Kingdom. [read post]
22 Jul 2019, 3:08 pm
“Non-US affiliated Funds” The Volcker Rule does not apply to a non-US bank’s investment in or sponsorship of non-US funds organized and offered only outside the United States. [read post]
22 Jul 2019, 2:58 pm
On July 16, Judge Schofield in the United States District Court for the Southern District of New York dismissed four out of five claims in a suit filed by Ambac Assurance Corp. [read post]
17 Jul 2019, 4:00 am
Interestingly, it was only earlier this year that the United States Supreme Court clarified the status of trademark licenses in bankruptcy. [read post]
15 Jul 2019, 12:55 pm
Upon Dow Corning’s filing for bankruptcy, the United States Trustee (the Department of Justice official in charge of ensuring fair play in the bankruptcy process and with some other statutory duties), appointed a committee to represent tort claimants (the Tort Committee). [read post]
11 Jul 2019, 9:51 pm
Current relief available to FFSPs ASIC previously offered two types of relief from holding an Australian financial services licence (AFSL) to FFSPs who provide financial services to wholesale clients in Australia: ‘sufficient equivalence relief’, provided under various class orders for certain FFSPs regulated by an overseas regulatory regime deemed sufficiently equivalent to Australia’s regulatory regime (Sufficient Equivalence Relief), which currently includes the… [read post]
10 Jul 2019, 4:00 am
The Law Society could choose not to require E&O insurance, as is the case in most of the United States[2]. [read post]
9 Jul 2019, 6:02 pm
The Press Release states: United States Attorney William McSwain announced today that the Trustees of the University of Pennsylvania Health System (“Penn Medicine”) agreed to settle allegations under the False Claims Act that the Lancaster General Hospital’s division of Maternal Fetal Medicine (LGH-MFM), a component of Penn Medicine, submitted false claims to Medicaid for obstetric ultrasounds. [read post]
2 Jul 2019, 11:01 am
On July 2, 1776, the Second Continental Congress voted to approve a resolution of independence, declaring the United States independent from Great Britain. [read post]
28 Jun 2019, 11:17 am
Coburn also filed other false and fraudulent bankruptcy forms in the names of some homeowners relied on by the Office of the United States Trustee and the United States Bankruptcy Court for the Middle District of Florida. [read post]
28 Jun 2019, 8:09 am
Deloitte announced the completion in December 2018 of Romania’s largest direct lending deal, with EUR 164m raised by international lenders (including VTB Bank Europe SE, Frankfurt and The Special Investment Unit of Credit Suisse AG, Zurich). [read post]
24 Jun 2019, 3:55 am
United States, the court held 7-2 that to convict a defendant in U.S. illegally for violating a federal gun-possession law, prosecutors must show that defendant knew he was in the country illegally. [read post]
23 Jun 2019, 3:50 pm
The case follows many of the same principals as the Wayfair decision issued by the United States Supreme Court Last year, which was not as taxpayer-friendly. [read post]
