Search for: "THE OFFICE OF THE UNITED STATES TRUSTEE"
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16 Dec 2008, 5:07 pm
Last Thursday, he taken out of his house by United States marshals and charged with securities fraud by federal authorities. [read post]
21 Aug 2012, 5:15 pm
Balice and Done were convicted by a jury on June 20, 2011, of one count each of conspiracy to defraud the United States, mail fraud and wire fraud. [read post]
21 Apr 2010, 10:47 am
Similarly, for issuers that are income trusts, every trustee, director, officer and significant shareholder of the principal operating entity of the income trust issuer is also considered to be an insider for the purposes of the Instrument. [read post]
4 Mar 2010, 6:09 am
To cite only a few of the highlights: In 1971, while Lewis Powell was still a prominent lawyer advising the US Chamber of Commerce of the need to organize a business response to its diminished state, he was appointed and confirmed a Justice of the Supreme Court of the United States. [read post]
9 Mar 2011, 1:44 am
The company and its wholly owned subsidiary, Arctic Glacier International, provide packaged ice to consumers in Canada and the United States. [read post]
23 Mar 2017, 4:38 pm
As has been the case with other companies caught up in Brazilian corruption scandal, JBS, whose Level 1 ADRs trade over-the-counter in the U.S., has now been hit with a follow-on securities class action lawsuit in the United States. [read post]
20 Dec 2011, 2:41 pm
Wentworth laid off 120 of its 200 employees and closed its office in Las Vegas. [read post]
8 Nov 2009, 7:44 pm
' Court of Appeal rules... - Scopelight Ltd & Ors v Chief Constable of Northumbria and Federation Against Copyright Theft concerning police powers to retain seized property once decision not prosecute has been made (1709 Copyright Blog) Warner Bros says Harry Potter theme dinner infringes copyright (TorrentFreak) United States US General Did you know... section 337 settlement agreements must be approved by the ITC? [read post]
8 Nov 2009, 7:44 pm
– Scopelight Ltd & Ors v Chief Constable of Northumbria and Federation Against Copyright Theft concerning police powers to retain seized property once decision not prosecute has been made (1709 Copyright Blog) Warner Bros says Harry Potter theme dinner infringes copyright (TorrentFreak) United States US General Did you know... section 337 settlement agreements must be approved by the ITC? [read post]
8 Nov 2009, 7:44 pm
– Scopelight Ltd & Ors v Chief Constable of Northumbria and Federation Against Copyright Theft concerning police powers to retain seized property once decision not prosecute has been made (1709 Copyright Blog) Warner Bros says Harry Potter theme dinner infringes copyright (TorrentFreak) United States US General Did you know... section 337 settlement agreements must be approved by the ITC? [read post]
21 Jul 2022, 10:39 am
If ultimately enacted as law, even a scaled-back version of this amendment could significantly alter the Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) regulatory framework in the United States. [read post]
18 Mar 2024, 3:52 am
United States The House of Representatives have passed the Foreign Adversary Controlled Applications Act, a bill which has been characterised as having the power to ban TikTok. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
29 Jun 2022, 7:15 am
After demonstrating that the latest annual forecasts from the Social Security Trustees are even better news than usual -- and that the political hit job on Social Security continues to be based on neither evidence nor logic -- I also gamely offered the optimistic argument that Social Security (and even Medicare) might survive after the Republicans finish turning the United States into a one-party autocracy.I have no further thoughts on that topic right now. [read post]
27 Mar 2018, 5:02 pm
§ 1334(a) and (b) and the Standing Order of Reference entered by the United States District Court for the Eastern District of New York pursuant to 28 U.S.C. [read post]
5 Feb 2024, 10:06 am
State Parkway Condo. [read post]
24 Nov 2023, 12:07 pm
Furthermore, the company’s management may be replaced or have to relinquish control to a bankruptcy trustee appointed by the court. [read post]
15 Jun 2010, 10:13 am
JMBM's Special Assets Team™ has represented hundreds of lenders in California and throughout the United States. [read post]
7 Feb 2007, 1:15 am
Byron Dorgan, Daniel Inouye, and Tim Johnson (PDF 550 KB) Office of Special Trustee for American Indians: Financial Statement Audit Recommendations and the Audit Follow-Up Process PUBLIC WORKS/INFRASTRUCTURE02/06/2007
Letter to House Oversight and Government Reform Chairman Henry Waxman from Reps. [read post]
9 Dec 2010, 10:13 am
” Assistant to the Solicitor General Curtis Gannon argued on behalf of the United States as an amicus supporting First Derivative. [read post]
