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3 Sep 2013, 9:01 am
United States v. [read post]
3 Sep 2013, 6:32 am
Epstein revealed that the Stern Project team would be of assistance with the CAMDO research team by connecting them with its international networks and “key players in the European Union and the United States. [read post]
3 Sep 2013, 4:00 am
Most, if not all, states have theft laws that substantially track the Model Penal Code. [read post]
3 Sep 2013, 3:30 am
The general rule is stated in § 909(a) of the Business Corporation Law. [read post]
3 Sep 2013, 1:24 am
In Montpelier Road in Morningside, attorney Shahir Ramdass is pitted against the trustees of the Sayed Trust in an acrimonious battle over a three-storey dwelling. [read post]
30 Aug 2013, 7:57 am
One must not forget that tribal immunity is a creature of the federal courts, and is not expressly recognized by Congress, the United States Constitution, or Indian treaties. [read post]
30 Aug 2013, 7:57 am
One must not forget that tribal immunity is a creature of the federal courts, and is not expressly recognized by Congress, the United States Constitution, or Indian treaties. [read post]
27 Aug 2013, 8:12 am
The cases were investigated by the Federal Bureau of Investigation and Internal Revenue Service-Criminal Investigation, with assistance provided by the Office of the United States Trustee and the Idaho Department of Insurance. [read post]
23 Aug 2013, 7:38 am
Stewart, United States Attorney for the Southern District of Ohio; Kevin R. [read post]
22 Aug 2013, 6:57 am
The prosecution is the result of a 20-month investigation by the Federal Bureau of Investigation with substantial assistance from the United States Bankruptcy Trustee. [read post]
21 Aug 2013, 10:11 pm
Board of Trustees of the Village of Forest View, No. 115130 -- Issue Presented: When a business' operations span multiple counties, where does a retail sale tax place for purposes of the local portion of the state sales tax? [read post]
18 Aug 2013, 5:51 am
In 2012, there were approximately 1.2 million bankruptcy filings in the United States. [read post]
12 Aug 2013, 7:45 am
Map of the United States District Courts in Virginia, showing the boundaries of the Eastern and Western Districts, and their divisions. [read post]
9 Aug 2013, 12:46 pm
The estate filed a separate state court suit against Diane, alleging that Diane breached her duties as trustee by failing to disclose the existence of certain trusts to Maureen or make distributions to her. [read post]
7 Aug 2013, 5:52 pm
The Decision The appeal turned "on the tension between the Federal Arbitration Act . . . and the United States Bankruptcy Code . . . and more specifically, a bankruptcy court's jurisdiction to determine dischargeability pursuant to §§ 523(a)(2), (4), and (6)." [read post]
7 Aug 2013, 5:52 pm
The Decision The appeal turned "on the tension between the Federal Arbitration Act . . . and the United States Bankruptcy Code . . . and more specifically, a bankruptcy court's jurisdiction to determine dischargeability pursuant to §§ 523(a)(2), (4), and (6)." [read post]
7 Aug 2013, 10:50 am
Trustee’s Office. [read post]
6 Aug 2013, 10:20 am
(5) Meet outside their immediate jurisdiction with elected or appointed officials of the United States or the State of California when a local meeting would be impractical, solely to discuss a legislative or regulatory issue affecting the local agency and over which the federal or state officials have jurisdiction [read post]
6 Aug 2013, 7:48 am
Sweet of the United States District Court for the Southern District of New York dismissed in part a suit asserting putback claims against Deutsche Bank. [read post]
1 Aug 2013, 8:26 pm
The plaintiffs corporate articles grant exclusive authority to the corporate Trustees to "hold title to and control the properties of the corporation ... ". [read post]
