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16 Feb 2010, 1:03 am
Speaking of Jurisdiction Over Foreign-Domiciled Companies: One of the ways in which companies domiciled outside the United States can, in at least some kinds of cases, seek to avoid the burden and risk of defending litigation in the United States is by asserting the principle of forum non conveniens. [read post]
15 Feb 2010, 5:44 pm
The location of Charlotte NC bankruptcy Chapter 13 Creditor Meetings has moved from the Chapter 13 Trustee's office on Park Rd to the United States Bankruptcy Administrator's Office at 402 West Trade St, Charlotte NC 28202. [read post]
12 Feb 2010, 5:16 am
(10) At the request of the Office of Statewide Health Planning and Development, or the Attorney General, pursuant to Section 129173 of the Health and Safety Code [read post]
11 Feb 2010, 7:12 am
” (Page 2)In May 2003, the SEC received a third complaint from a respected Hedge Fund Manager identifying numerous concerns about Madoff’s strategy and purported returns, questioning whether Madoff was actually trading options in the volume he claimed, noting that Madoff’s strategy and purported returns were not duplicable by anyone else, and stating Madoff’s strategy had no correlation to the overall equity markets in over 10 years. [read post]
8 Feb 2010, 4:43 am
Before you can even think about filing bankruptcy, you have to take credit counseling from a credit counselor approved by the Office of the United States Trustee. [read post]
5 Feb 2010, 10:00 am
In our Fall 2009 Newsletter, we addressed New York State and New York City Real Property Transfer Tax Exemptions for Religious Organizations. [read post]
4 Feb 2010, 5:23 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
3 Feb 2010, 3:00 am
PHH removed the matter to the United States District Court for the Eastern District of Virginia, Richmond Division, and moved to dismiss the action under Rule 12(b)(6) for failure to state a claim. [read post]
31 Jan 2010, 11:06 am
See State ex rel. [read post]
26 Jan 2010, 6:30 am
This posting was originally intended to deal with a few -- nothing like all -- of the arguments made by the SEC, SIPC and the Trustee in the briefs they filed in mid January 2010. [read post]
23 Jan 2010, 8:57 am
The Decision: On January 6, 2010, the United States District Court for the Western District of Wisconsin (the “Court”) issued an order in the case of Wells Fargo Bank, National Association, as Trustee v. [read post]
22 Jan 2010, 2:13 pm
To further complicate matters here in the United States, often gamblers are in debt to Native American or Indian "nations" which are not subject to US jurisdictions. [read post]
19 Jan 2010, 7:28 am
Mayer of the United States Bankruptcy Court for the Eastern District of Virginia on that very issue. [read post]
16 Jan 2010, 7:21 am
United States, No. 08-1564 (4th Cir. [read post]
15 Jan 2010, 8:46 am
The trustee appealed. [read post]
13 Jan 2010, 10:52 am
WaMu’s highly publicized bankruptcy included seizure by federal regulators in this, said to be the largest bank failure in United States history. [read post]
9 Jan 2010, 2:46 pm
We then compare than number to a median income table provided to us by the Census Bureau and the United States Trustee's office. [read post]
6 Jan 2010, 7:38 pm
They appealed to the United States Court of Appeals in D.C. [read post]
5 Jan 2010, 10:56 am
UPDATE, Jan. 7: Today United States v. [read post]
23 Dec 2009, 4:42 pm
Concerns have been expressed that such a plan would cost the United States control over both its budget and its environmental policy. [read post]
