Search for: "In Re: The Matter of Unclaimed Proceeds."
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29 Mar 2013, 7:58 am
. - Jason In re Owens (Fed. [read post]
2 May 2008, 11:34 am
[iii] “Unclaimed property” might be these excess proceeds from creditor house sales, unclaimed stocks, old certificates of deposit, neglected bank accounts, money from insurance policies, and more. [read post]
8 Sep 2011, 10:10 am
We’re no exception to that rule. [read post]
21 Oct 2014, 12:02 pm
The defendant admitted to not paying taxes, but said that shouldn’t matter because of lack of proper notice. [read post]
1 Nov 2018, 10:28 am
Frank for petitioners (Art Lien) The great majority of those cases distribute a portion of the settlement that goes unclaimed when it is impractical to locate all members of a large class. [read post]
4 Jun 2012, 1:20 pm
So if we're talking about the need to enforce a bright-line rule, repudiating the proceeds doesn't solve the problem. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds -- After confirmation of… [read post]
31 Jul 2020, 12:38 pm
Of the unclaimed marks, they’re not great: worst, problem, than, thank, their, said, problems, worse, worry, etc. [read post]
8 Jun 2019, 5:43 am
The issuance of an arrest warrant must proceed from explicit statutory authority. [read post]
9 Jun 2008, 4:53 pm
When the U.N. didn't respond with an objection, he asserted that this allowed him to proceed. [read post]
19 Oct 2015, 11:22 am
Before an action can proceed, the CAT must grant a collective proceedings order (“CPO”). [read post]