Search for: "UNITED STATES TRUSTEE" Results 1861 - 1880 of 4,004
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20 Jul 2011, 8:43 pm by Asaph Abrams
Therein, the court addresses the United States Trustee's motion to dismiss the joint filing of Balas and Morales because Balas and Morales are messieurs Balas and Morales. [read post]
22 Jan 2016, 8:14 pm by Benjamin S. Persons, IV
The United States Supreme Court recently addressed the related question of how far an insurer may go to enforce such a lien. [read post]
7 Nov 2014, 12:50 pm by Neil Burns
 Apparently, 4.5 billion people on earth have no credit standing, with over 50 million of them in the United States. [read post]
10 Jun 2010, 11:36 am by Joseph C. McDaniel
And ordinary decent citizens of the United States, on the other hand, don't. [read post]
29 Oct 2013, 7:20 am by Schachtman
Earlier this month, a panel of the Seventh Circuit of the United States Court of Appeal decided a relatively straight forward case by reversing the trial court’s exclusion of a forensic accountant’s damages calculation. [read post]
25 Jul 2012, 12:51 pm by Howard Wasserman
This certainly sounds like Freeh's charge from the Penn State Board of Trustees andit certainly sounds like what the Freeh Report sought to do. [read post]
6 Nov 2009, 2:35 pm
Liberty and its affiliates sued the commissioners of the New York State Insurance Fund and members of the New York State Workers Compensation Board, alleging that the amendments violated the Contracts, Takings, Due Process, and Equal Protection provisions of the United States Constitution. [read post]
11 Jan 2016, 9:07 pm by Stephen Bilkis
The trustee (Ministers and Missionaries Board) is a New York corporation; and the trust fund has always been administered in the State of New York. [read post]
15 Jun 2009, 7:07 am
The case is Hamilton, Trustee, v. [read post]
23 Apr 2021, 10:24 am by Mitchell Dowden
He was also Counsel to the Senate Select Committee on Nutrition when it published Dietary Goals for the United States, which has been memorialized as the USDA-HHS Dietary Guidelines and updated every five years. [read post]
11 Sep 2022, 11:54 pm by NWDRLF
Title 11 of the United States Code, also known as the Bankruptcy Code, governs these procedures. [read post]
18 Nov 2008, 9:47 am
As the United States Court of Appeals for the Third Circuit (Pennsylvania, New Jersey and Delaware) just reaffirmed, in the context of an ERISA plan that offers employees the option of investing in a fund consisting solely of the employer's own securities, there is a "presumption that a fiduciary acted prudently in investing in employer securities" and that, to rebut the presumption, "a 'plaintiff must show that the ERISA fiduciary could not… [read post]
10 Jun 2011, 3:04 pm by James Hamilton
The Court held that the funds paid were not the property of the debtor prior to payment; instead, they were held in trust by the debtor for the IRS; and concluded that the trustee may not recover the funds.In the letter, the MFA also said that it agrees with the FDIC’s determination not to include amounts owed to government-sponsored entities within the class of priority claims for amounts due to the United States. [read post]
2 Sep 2014, 7:39 pm by Anna Gelpern
This would be a formidable challenge in the United States. [read post]
16 Apr 2020, 9:13 am by Bruce Zagaris
  From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
16 Apr 2020, 9:13 am by Bruce Zagaris
  From the assets formerly managed by FFP, the United States will release $15 million to Low’s counsel to pay for legal fees and costs. [read post]
   The United States Trustee has filed a motion to dismiss the Guidice case due to allegations of misconduct by the debtors. [read post]
21 Mar 2024, 1:16 pm by Katharine Allen and Sean Maffett
Entities (i) with greater than 20 employees, (ii) that file Federal income tax returns demonstrating gross receipts or sales exceeding $5,000,000, and (iii) having a physical office in the United States are also exempt from the Proposed Rule. [read post]