Search for: "U.S. Trustee " Results 1181 - 1200 of 4,141
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12 Jun 2018, 9:14 am by Colby Pastre
The new Social Security Trustees Report has just been released. [read post]
22 Aug 2012, 10:20 am by Rick St. Hilaire
"The Plaintiffs successfully obtained judgment against Iran and seek to execute that judgment—pursuant to federal law—against Iranian assets held by the Trustees-Appellees (“Garnishees”). [read post]
Trustee may seek may seek denial or revocation of bankruptcy discharge for fraud, make a referral to the U.S. [read post]
17 Aug 2012, 4:05 am by Howard Friedman
This excerpt from the 26-page petition to the state Supreme Court gives a flavor of the statements involved:Respondent's statements ... that Judge Dreher is a Catholic judge, that Judge Dreher is a black robed bigot, that the Chapter 7 trustee had engaged in lies, deceit, treachery, and connivery... , that the fact that [3 U.S. trustees and the judge] ... are of the same race and religion demonstrates their conspiracy and deceitful practices to hurt the debtor, that… [read post]
  Doug is a “bankruptcy trustee” in Canada, which is not the same thing as a bankruptcy trustee here in the U.S. [read post]
Robinson, 479 U.S. 36, to support its argument that the resitution payment was not a preference. [read post]
6 Feb 2012, 6:19 am by Ben Vernia
Presnell of the Middle District of Florida denied the motion to dismiss of two brothers, defendants in a False Claims Act case in which the government intervened, U.S. ex rel. [read post]
6 Apr 2024, 4:06 am by Rob Robinson
David Cohen, a partner at Reed Smith LLP and co-project trustee, highlighted the challenging scenario faced by practitioners in ensuring compliance with both U.S. and GDPR requirements without risking severe penalties. [read post]
2 Nov 2008, 5:00 am
Trustees, the IRS and U.S. banks, all rely on red flags to help uncover / interdict hidden assets: 1. [read post]
27 Nov 2007, 2:50 am
These suits are often better-funded, better-lawyered and, with the U.S. [read post]
27 Nov 2007, 2:50 am
These suits are often better-funded, better-lawyered and, with the U.S. [read post]