Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE" Results 1001 - 1020 of 1,643
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26 Oct 2011, 5:54 am by Susan Brenner
As Wikipedia also notes, in the United States bankruptcy cases are “a matter placed under Federal jurisdiction” by the Constitution, which means special federal courts handle such cases. [read post]
20 Oct 2011, 12:57 pm by WIMS
Appealed from the United States District Court for the Southern District  of New York. [read post]
20 Oct 2011, 12:53 am by Melina Padron
However, once that threshold is reached, what the trustees do in the running of the school is a matter for them. [read post]
19 Oct 2011, 7:52 am
After several years building the bank's business in the United States, he returned to Dublin in 2003 and became CEO of the bank in 2005. [read post]
18 Oct 2011, 6:30 pm by Craig Robins
  Why Bankruptcy Means Test Figures Routinely Change   The figures used for the each state’s median income are based on United States Census data, and adopted by the Office of the United States Trustee. [read post]
12 Oct 2011, 6:09 pm by James Hamilton
The SEC and the banking regulators expect that the thoughtful use of these types of quantitative tools to monitor the extent to which the activities of a trading unit are consistent with its stated mission, strategy, and risk profile may help identify abnormalities or discrepancies in permitted trading activity that may be indicative of prohibited proprietary trading. [read post]
7 Oct 2011, 9:05 am
Department of Justice, which oversees the United States Trustee Program, has devoted pages of their website as well as a special email account for reporting instances of bankruptcy fraud. [read post]
2 Oct 2011, 2:42 pm by Law Lady
The funds had to remain in the court registry, or in the United States Treasury, subject to withdrawal only by creditors entitled to distributions under the confirmed plans.In re Peacock ,(Bkrtcy.M.D.Fla.)Bankruptcy - Erroneous admission to court's "core" jurisdiction was consent to its entering final judgment.A defendant's admission, in its answer to the trustee's complaint, regarding the "core" nature of the claims asserted in the… [read post]
24 Sep 2011, 3:58 am
The Bakanovases did not leave the United States, and in January 2007 they were arrested on immigration charges and released on bond. [read post]
23 Sep 2011, 11:02 am by Walden & Pfannenstiel, LLC
Trustee program oversees the administration of bankruptcy cases throughout the United States. [read post]
23 Sep 2011, 9:43 am by William McGrath
" The Inspector General referred the results of the investigation to the Public Integrity Section of the Criminal Division of the United States Department of Justice.Thursday's testimony of Mr. [read post]
23 Sep 2011, 9:32 am by velvel
That rule provides that, if an agency or officer of the United States is a party to a civil action, the time for filing for rehearing is 45 days after entry of judgment. [read post]
18 Sep 2011, 8:21 pm by Ken
First, some state-court preparation work. 1. [read post]
10 Sep 2011, 1:32 pm by malik11397
Section 6 of Assembly Bill No. 284 of this session requires the trustee under a deed of trust to be: (1) an attorney licensed in this State; (2) a title insurer or title agent authorized to do business in this State; or (3) a person licensed as a trust company or exempt from the requirement to be licensed as a trust company. [read post]
10 Sep 2011, 9:50 am
Under existing law, any taxing agency or instrumentality of the state may file a petition and prosecute to completion bankruptcy proceedings permitted under the laws of the United States. [read post]
7 Sep 2011, 10:22 pm
Starting this year, in 2011, the SSA is taking some of those bonds out of its binder in the fireproof filing cabinet, and presenting them to the United States Treasury for redemption in dollars of the realm, in order to send them out as checks to retirees. [read post]
7 Sep 2011, 3:43 pm
Raising the millions needed for repairs will once again devolve on the shoulders of the Protestant Episcopal Cathedral Foundation, which has a notable Board of Trustees, and should be up to the task. [read post]
7 Sep 2011, 1:36 pm
Upon receipt of such notice, the Bishop and the Board of Trustees shall meet with representatives of that Parish Church and any other parties expressing an interest to discuss in good faith the disposition of all Property specifically held for or in the name of the Parish Church. [read post]