Search for: "Pension Trust Fund"
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19 Aug 2020, 5:48 pm
General ledgers and journals, documents evidencing your capital or b. other monetary contributions thereto; documents evidencing your receipt of funds therefrom whether salary, bonus, draw, dividend allocations of profits, or retirement plans from any such entity. [read post]
15 Jun 2011, 1:25 am
In some cases where trusts moved to seize borrowers’ homes, judges have determined the trusts lacked legal standing due to faulty documentation. [read post]
24 Jun 2009, 1:05 am
Holocaust Victims' Lawyer Disbarred for Trust-Fund Dipping
New Jersey Law Journal
The New Jersey Supreme Court has ordered the disbarment of attorney Edward Fagan, who won millions of dollars in settlements for Holocaust victims but who also misappropriated some of their money to pay his debts. [read post]
16 Oct 2010, 7:39 am
KIRK ALLAN GREMEL, Appellee. 2nd District.Dissolution of marriage -- Equitable distribution -- Pension -- Where facts showed that husband, under partnership agreement with law firm, received credit for 100 months of service that occurred prior to marriage, trial court erred in ruling that 100% of the pension was marital in nature -- Commingling of withdrawals as they were received and use of those funds by the parties jointly did not change nature of entire asset from… [read post]
24 Jun 2009, 1:05 am
Holocaust Victims' Lawyer Disbarred for Trust-Fund Dipping
New Jersey Law Journal
The New Jersey Supreme Court has ordered the disbarment of attorney Edward Fagan, who won millions of dollars in settlements for Holocaust victims but who also misappropriated some of their money to pay his debts. [read post]
17 Jan 2018, 8:00 am
The King Law Reporter will be available on Fastcase.com for free through February 2018. [read post]
4 May 2021, 6:13 am
Certain entities are exempt from the requirements of the French banking monopoly regulations, such as insurance and reinsurance companies, certain pension funds, UCITS and AIF. [read post]
13 Mar 2009, 6:19 am
" Madoff's thousands of victims included individuals, trusts, pension funds, hedge funds and nonprofit organizations. [read post]
7 Nov 2008, 5:15 pm
" The shareholder Plaintiffs include City of Philadelphia Public Employee Retirement System, Sheet Metal Workers Local #218(S) Pension Fund, Henry Taylor, and Hawaii Annuity Trust. [read post]
11 Jan 2011, 8:36 am
Imagine you’re a pension fund manager or advisor. [read post]
1 Dec 2011, 5:49 am
This is a prime example of a cover up and an attempt by a lawyer with a vested interest in protecting his partner trying to censor the media”.The journalist also queried why the letter from Mr Sturrock appeared to go out of its way not to name the Executor of the Estate as Norman Howitt, a Borders Accountant who it was revealed in an investigation had apparently taken ownership of the deceased’s widow’s Pension Book, had attempted to assume full control of the… [read post]
13 Sep 2010, 8:12 pm
Well, there’s a giant list of persons who would be considered accredited investors under s. 1.1 of that National Instrument, some of which I will mention here: a Canadian bank the Business Development Bank of Canada the government of Canada a municipality, public board or commission in Canada and a metropolitan community, school board any national, federal, state, provincial, territorial or municipal government of or in any foreign jurisdiction, or any agency of that government, a… [read post]
26 Feb 2010, 2:13 pm
It is suggested that your Will include a clause which provides that in the event the father predeceases you, or is unsuitable or ceases to act as Guardian of the person and property of your minor children, you appoint a trusted family member or close friend to act as successor Guardian of the person and property of your minor children.Trustee Select a trusted person, a close relative or friends, who will invest and hold your children's money. [read post]
2 Feb 2011, 7:36 pm
They may fail to file tax returns, fail to keep records, misappropriate funds or ignore instructions under the Will. [read post]
15 Jun 2024, 6:31 am
Palm Beach Firefighters’ Pension Fund v. [read post]
15 Jun 2024, 6:31 am
Palm Beach Firefighters’ Pension Fund v. [read post]
30 Jan 2017, 4:36 pm
This gives the executor the authority to deal with the IRS on the estates behalf.Often it is necessary to hire an appraiser to value certain assets of the estate, such as a business, pension, or real estate, since estate taxes are based on the "fair market" value of the assets. [read post]
8 Jan 2016, 11:41 am
This gives the executor the authority to deal with the IRS on the estates behalf.Often it is necessary to hire an appraiser to value certain assets of the estate, such as a business, pension, or real estate, since estate taxes are based on the "fair market" value of the assets. [read post]
18 Feb 2016, 10:02 am
Location of your will and estate planning documents: Include any trusts, buy sell agreements, or extraneous writings incorporated in your will.8. [read post]
6 Dec 2007, 6:24 am
The data, based on replies from 82 trusts, suggests that government guidelines are being ignored. [read post]
