Search for: "Office of the U.S. Trustee, 11" Results 121 - 140 of 630
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24 Jun 2015, 7:43 am by Robert Kreisman
Following the jury’s May 11, 2015 verdict, Bryan Cave’s chairman called Danforth to tell him that he could no longer keep an office at the firm and he had to leave. [read post]
7 Jun 2008, 1:36 pm
The indictment accused him of taking secret cash kickbacks from a contract between his then-employer, the North Township trustee's office, and his political ally, Nancy Fromm. [read post]
23 Jul 2014, 9:14 am by Sean Hanover
Bankruptcy is filed by the defendant and the case flops like a fish on dry land.11 U.S. [read post]
5 Nov 2016, 8:26 am by Charles (Chuck) Rubin
Cambridge Consol., 652 So.2d 936, (Fla. 5th DCA 1995) (individual managers of corporate trustee owed fiduciary duties individually to the beneficiaries of the trust), and similar expansion of control person liability as applied in context of tortious conduct (Quail Cruises Ship Mgmt., 2011 U.S. [read post]
7 Dec 2016, 4:32 pm by Charles (Chuck) Rubin
(U.S District Court for Utah Central Division - Case No. 2:11-cv-00087) Follow @crubincrubin [read post]
13 Jan 2013, 10:55 am by Asher Bearman
”  Whether a trust is an “accredited investor” is a fact-specific determination, but generally speaking, the SEC has provided some guidance on trusts in the form of no-action letters and the Compliance and Disclosure Interpretations (“C&DI”).A revocable trust can be an accredited investor if: It has more than $5M in assets, it was not formed for the purpose of investing in the fund, and its trustee is a sophisticated person (under Rule 501(a)(7)); OR… [read post]