Search for: "United States Bank of Trustees"
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12 Dec 2010, 11:24 pm
On December 9, 2010, a group of creditors filed an involuntary chapter 11 bankruptcy petition against South Edge, LLC in the United States Bankruptcy Court for the District of Nevada. [read post]
16 Mar 2015, 11:47 am
Forrest of the United States District Court for the Southern District of New York approved a $69 million settlement between the plaintiffs and defendants in Policemen’s Annuity & Benefit Fund of the City of Chicago v. [read post]
21 Feb 2014, 12:41 pm
Co., a 1957 opinion from the United States Supreme Court that seems pretty on point. [read post]
1 Jul 2008, 4:40 pm
To legal types, this concept is known as "preemption," and the OCC regulations were upheld by the United States Supreme Court as we discussed here and here.Countrywide did some but not all of its lending through a bank, called Countrywide Bank, that was a national bank and then converted to a federal savings bank (FSB). [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]
5 Feb 2021, 1:25 am
UNITED KINGDOM BREXIT UPDATE The UK and the EU reached a deal that, from 1 January 2021, governs key aspects of the trade relationship between the two parties. [read post]
10 Dec 2010, 12:04 pm
The United States Trustee Program, which is in charge of overseeing the integrity of bankruptcy courts, takes a different view. [read post]
16 Apr 2008, 6:11 am
United States v. [read post]
8 Mar 2012, 8:11 pm
The Supreme Court now asserts that the Constitution of the United States calls on all states to give full faith and credit to all public acts, records and judicial proceedings in all other states. [read post]
22 Jul 2019, 3:08 pm
“Banking entities” is a broad term and generally includes US banks and their holding companies and affiliates, as well as non-US banks that maintain banking operations in the United States (such as a branch, agency or US bank subsidiary) and their subsidiaries and affiliates. [read post]
2 Oct 2013, 7:24 pm
A few years ago a major credit card bank, Capital One, was accused by the United States Trustee (an enforcer of bankruptcy laws under the U. [read post]
6 Aug 2009, 2:15 am
In United States v. [read post]
8 Apr 2014, 7:12 am
Nathan of the United States District Court for the Southern District of New York granted in part and denied in part DB Structured Products, Inc. [read post]
21 Oct 2011, 5:00 am
Ill (August 4, 2011), the United States District Court granted Bank of America and LaSalle Bank’s (“Defendants”) motion to dismiss a class action lawsuit. [read post]
23 Feb 2015, 3:29 pm
The FDIC model of SPOE is derived from its well-known treatment of banks in the United States: arrive at the failing bank on a Friday, work on a makeover all weekend, and open a new bank in one form or another Monday morning. [read post]
20 Dec 2011, 5:32 am
Southern California's larger legal community makes this kind of case less likely in Orange County, but businesses and lawyers across the United States should be barred from abusing their power. [read post]
5 Apr 2013, 5:03 pm
If both citizens are non-spouses residing in the United States, each spouse may create a QDOT for the benefit of the other.Special Rules for Trustees and Distributions A QDOT is a form of revocable living trust. [read post]
27 Jan 2015, 8:48 am
We don’t know, but the investigation by the United States Trustee Office may uncover some critical facts. [read post]
17 Nov 2015, 7:17 am
DelPonti, Five Corners LLC obtained a loan to develop a 70-unit townhome project. [read post]
14 Sep 2009, 7:14 am
The United States District Court for the Eastern District of Wisconsin recently held that a beneficiary of a trust has standing to sue the life insurance carrier to collect policy benefits on an accidental death policy. [read post]
