Search for: "UNITED STATES TRUSTEE"
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21 Mar 2009, 8:05 am
Thus, every employer is a Trustee whose sole beneficiary is the United States. [read post]
9 Sep 2009, 10:46 am
The bankruptcy trustee has the ability to obtain an order authorizing him or her to search the debtor’s house or apartment with the assistance of the United States Marshall — and break doors, locks and safes to conduct an investigation. [read post]
19 Sep 2010, 8:52 am
The Chapter 7 trustee in the 2009 filing has advised local newspapers that he has referred this matter to the United States trustee for investigation. [read post]
26 Jan 2012, 2:30 pm
The suit claims that the bank actively deceived many people involved in the bankruptcy process, including Chapter 7, Chapter 13, and Chapter 11 trustees; bankruptcy judges; creditors; creditor attorneys; debtors, debtors in possession, and debtors’ attorneys; and the Office of the United States Trustee. [read post]
25 Nov 2011, 8:32 am
There are two common forms of bankruptcy in the United States that consumers choose. [read post]
10 Jul 2010, 11:05 pm
Code read: A person who— (1) knowingly and fraudulently conceals from a custodian, trustee, marshal, or other officer of the court charged with the control or custody of property, or, in connection with a case under title 11, from creditors or the United States Trustee, any property belonging to the estate of a debtor; (2) knowingly and fraudulently makes a false oath or account in or in relation to any case under title 11; (3) knowingly and fraudulently… [read post]
12 Aug 2009, 12:58 pm
On the Case Management/Electronic Case Filing (ECF) web site for the United States Bankruptcy Court for the District of Colorado, you can use the following procedure to check 341 meeting assignments for the most recently filed chapter 7 cases. 1. [read post]
29 Jun 2023, 12:15 am
It is also important to remember that "foreign corporation" is defined by Section 171 to include foreign associations (defined by Section 170) and to exclude corporations or associations chartered under the laws of the United States. [read post]
22 May 2011, 8:29 pm
A 2002 report from the United States Department of Justice indicates that 203,900 children are victims of family abduction every year. [read post]
31 Jul 2013, 12:23 pm
Plainly stated, this is a denial of Veronica’s human rights and constitutional rights to due process as a citizen of the United States. [read post]
30 Nov 2009, 3:52 pm
Earlier today, the United States Trustee filed a notice with the bankruptcy court identifying changes to the membership of the Official Committee of Unsecured Creditors for Motors Liquidation Company (formerly known as General Motors Corporation ). [read post]
8 Jan 2024, 5:42 pm
United States Trustee v. [read post]
21 Apr 2019, 3:08 pm
Quinn and his wife Sandra Quinn settled a trust in the United States which dealt with assets in the United States. [read post]
27 Jan 2017, 10:28 am
British Prime Minister Theresa May is visiting the United States as the first foreign head of state to join Trump in the White House since his inauguration. [read post]
25 Feb 2009, 11:13 am
Instead, Congress opted simply to express regret for the events of a century before.Brief of United States at 8 (emphasis original). [read post]
24 Nov 2015, 11:58 am
United States — how a federal appeals court should treat an error by the trial judge in imposing the wrong sentence range under the federal Sentencing Guidelines Duncan v. [read post]
11 May 2010, 1:05 pm
Recently in United States v. [read post]
13 Nov 2009, 12:12 pm
The United States Supreme Court recently heard arguments on a case brought by a bankruptcy trustee from Pennsylvania. [read post]
6 Jul 2017, 7:17 am
Chapter 11 is the portion of the Bankruptcy Code (found in Title 11 of the United States Code) that governs bankruptcy restructurings. [read post]
29 Aug 2012, 8:58 pm
Usually, however, the only ones who will study your schedules include the trustee assigned to your case, the United States Trustee’s office, and any creditors who care to. [read post]
