Search for: "UNITED STATES TRUSTEE" Results 1601 - 1620 of 4,004
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6 Nov 2006, 3:49 pm
Securities and Exchange Commission United States Code: Title 11 Bankruptcy Zultys Technologies [read post]
23 Mar 2015, 1:29 pm by Allison Tussey
United States Attorney Melinda Haag and Federal Bureau of Investigation Special Agent in Charge David J. [read post]
13 Nov 2014, 5:51 am by Andrew S. Williams, Esq.
Truman, the 33rd President of the United States, is pictured above with the sign he kept on his desk, “The buck stops here. [read post]
30 Mar 2010, 11:08 am by velvel
Austria 95 Israel 63 Hong Kong 22 Switzerland 16 China 10 Germany 6 Brazil 4 Japan 3 Liechtenstein 3 Peru 3 Mexico 2 Taiwan 2 Singapore 2 Monaco 2 Germany 2 Spain 2 Uruguay 1 Argentina 1 Bahrain 1 United Kingdom 1 Canada 1 France 1 Egypt 1 United Arab Emirates 1 Thailand 1 Australia 1 This kind of information is very vital to American victims of Madoff for a whole variety of reasons. [read post]
2 Dec 2010, 7:23 am
He claimed that NYCERS’ determination rejecting his application for disability retirement was arbitrary, capricious and unlawful under both the United States and New York constitutions. [read post]
1 Apr 2012, 11:07 pm
Chapter 11 is derived from title 11 of the United States Code (the "Bankruptcy Code"). [read post]
28 Mar 2010, 6:24 am
This reality is aptly illustrated by a recent case out of the United States District Court for the Eastern District of Virginia, Horvath v. [read post]
21 Sep 2011, 10:13 am by William McGrath
" The Inspector General is referring the results of the investigation to the Public Integrity Section of the Criminal Division of the United States Department of Justice and Congress has scheduled a hearing this week to look into the matter. [read post]
31 May 2011, 2:12 pm
Schuerer will spend time in jail, pay substantial fines and assessments to each defendant that was harmed (their creditors), and pay $394,984.00 in restitution to the United States Trustee. [read post]
20 Nov 2023, 9:01 pm by renholding
The Bankruptcy Court denied PIFSS’ motion to dismiss, ruling that the trustee’s claim fell within the “commercial activity” exception to sovereignimmunity: (a) foreign state shall not be immune from the jurisdiction of courts of the United States or of the States in any case … (2) in which the action is based … upon an act outside the territory of the United States in connection with a commercial… [read post]
15 Jun 2021, 7:36 am by Joseph Kearney
The decision was by the most prominent of tribunals—the Supreme Court of the United States. [read post]
24 Jun 2014, 5:20 am by Amy Howe
United States, the Court held that a provision of the federal bank fraud statute which makes it a crime to “knowingly execut[e] a scheme . . . to obtain” property owned by, or under the custody of, a bank “by means of false or fraudulent pretenses” does not require the government to prove that a defendant intended to defraud a financial institution. [read post]
22 Nov 2017, 4:03 am by Edith Roberts
United States, which asks whether the government must obtain a warrant for cell-site-location information. [read post]
5 Jun 2011, 1:12 pm by Josh Blackman
United States Affirm Details Board of Trustees of the Leland Stanford Junior University v. [read post]
22 Feb 2010, 5:55 am by Erin Miller
United States (08-1301) — Ex Post Facto Clause application to sex offender registration law United States v. [read post]
23 Aug 2010, 12:19 am
”As Vetere’s removal was held to be proper, the Court dismissed his petition.* Section 30 excuses the failure to file the oath within the 30-day period if the individual “was on active duty in the armed forces of the United States and absent from the county of his [or her] residence at the time of his [or her] election or appointment.... [read post]