Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE" Results 1041 - 1060 of 1,643
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5 Jul 2011, 7:38 am
That means that last month, 1 out of every 605 housing units filed for foreclosure. [read post]
30 Jun 2011, 8:00 am by David S. Cohen
Trustee, controlled by the Department of Justice, which is headed by Attorney General Holder, decided that the United States must defend the constitutionality of a statute that the administration has said is unconstitutional. [read post]
30 Jun 2011, 7:53 am by David S. Cohen
Trustee, controlled by the Department of Justice, which is headed by Attorney General Holder, decided that the United States must defend the constitutionality of a statute that the administration has said is unconstitutional. [read post]
29 Jun 2011, 8:57 pm by Asaph Abrams
Its setting is not a courtroom, but an average-everyday-office building. [read post]
29 Jun 2011, 10:24 am by Kevin LaCroix
As the 8-K states, “because the settlement is with the Trustee on behalf of the Covered Trusts and releases rights under the governing agreements for the Covered Trusts, the settlement does not release investors’ securities law or fraud claims based upon disclosures made in connection with their decision to purchase, sell or hold securities issued by the trusts. [read post]
28 Jun 2011, 1:00 pm by Lucas A. Ferrara, Esq.
Brooks currently serves on the Membership Committee for the Council on Foundations and has worked with dozens of organizations throughout the United States, Southeast Asia and Central America to strengthen civil society. [read post]
23 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
22 Jun 2011, 1:00 pm by McNabb Associates, P.C.
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director, or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds 200 dollars in the United States of America or B. 1.000 in the United States of Venezuela. 21. [read post]
22 Jun 2011, 9:00 am by McNabb Associates, P.C.
It was Transmitted by the President of the United States of America to the Senate on May 21, 1973. [read post]
21 Jun 2011, 3:14 am
In all cases, the United States Trustee oversees (at the minimum) the following functions of the panel/"standing" trustees: Administration of individual debtor estates Financial record-keeping Impose necessary requirements to ensure that fiduciary duties are carried out The trustee is court appointed trustee to administer the bankruptcy estate. [read post]
20 Jun 2011, 7:11 pm by Kurt Schulzke
(iv) If you obtained the information by a means or in a manner that is determined by a United States court to violate applicable federal or state criminal law; (v) Exceptions. [read post]
20 Jun 2011, 9:07 am by Tony Mauro
A portrait of Douglass hangs in the justice's office behind his desk chair. [read post]
18 Jun 2011, 10:58 pm
A local Sacramento bankruptcy attorney has decided to take on the United States Trustee, the office that oversees bankruptcy cases. [read post]
17 Jun 2011, 2:04 pm by Francis Pileggi
  I even had the opportunity to testify as an expert witness in the United States District Court! [read post]
17 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
16 Jun 2011, 9:22 am
Trustee's position declaring that the Defense of Marriage Act was unconstitutional by finding that it violated the equal protection clause of the United States Constitution. [read post]
16 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
15 Jun 2011, 9:00 am by McNabb Associates, P.C.
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
15 Jun 2011, 1:25 am by Mandelman
Levitin also said that the problem could “cloud title to nearly every property in the United States” and could lead to trillions of dollars in losses. [read post]
14 Jun 2011, 6:58 pm
In so ruling, Bankruptcy Judge Donovan overruled a Motion to Dismiss filed by the Office of the United States Trustee. [read post]