Search for: "John Doe Trustee" Results 61 - 80 of 678
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2 Apr 2019, 4:22 pm by Tim Hewson
Or even simply shared between people “I leave my estate in equal shares between my three children, John, Susan and Daphne”. [read post]
6 Jan 2017, 7:24 am by John Gregory
If a lawyer shows up in a court proceeding on behalf of a ‘John Doe’ client, is the identity of the actual person a matter of privilege? [read post]
16 Apr 2008, 6:11 am
Bisceglia, 420 U.S. 141 (1975) the Court found that the Internal Revenue Service had the statutory authority to issue a "John Doe" summons to a bank to discover the identity of a person engaged in bank transactions suggesting the possibility of liability for unpaid taxes. [read post]
30 Apr 2014, 3:23 pm by Shahram Miri
Whereas John's estate lacks the liquidity to satisfy the three $100,000 gifts, the trustee is then obligated to sell the home in order to satisfy said specific gifts to each nephew. [read post]
9 May 2013, 7:51 am by Beth Graham
May 3, 2013), a trust beneficiary, John Reitz, sued a successor trustee who was also the attorney who drafted the trust, Hal Rachal, Jr., for breach of fiduciary duty, misappropriation of trust assets, and failure to provide an accounting as required by state law. [read post]
24 Sep 2014, 6:30 am by Kyle Krull
Unfortunately, they seem to make of the same mistakes estate planning attorneys see everyday John and Jane Doe making. [read post]
11 Nov 2018, 1:51 pm
By using a separate will for the closely held companies, there may be significant savings if the will does not need to be probated.In Re Milne Estate, the Court considered wills made by two spouses, John Douglas Milne, and Sheilah Marlyn Milne, who both died on October 2, 2017. [read post]
11 Mar 2015, 3:28 pm by BARBRI
If her debts are discharged, that means that John does not get paid—except for any pro rata share that is left behind after the Trustee distributes any property of the estate to creditors. [read post]
14 Nov 2014, 5:36 am by Greg Daugherty
The trustees could always reject John Hancock as a service provider and select a different service provider. [read post]
5 Sep 2012, 5:02 pm
A fraudulent transfer suit is when in an effort to mislead creditors, the debtor transfers assets he knows he does not have. [read post]
5 Sep 2012, 5:02 pm
A fraudulent transfer suit is when in an effort to mislead creditors, the debtor transfers assets he knows he does not have. [read post]
22 Jul 2008, 2:04 am
The Chapter 7 trustee checked property records and discovered the transfer (it is unclear to me when this transfer occurred, although the transfer itself does not seem to be an issue here). [read post]
2 Feb 2010, 5:02 am
Board of Trustees of the San Diego County Public Law Library et al., No. [read post]
2 Apr 2015, 2:20 pm by Ronald Mann
Justice Scalia, Chief Justice John Roberts, and Justice Anthony Kennedy all emphasized a different policy concern, which seemed to them to weigh heavily in favor of the trustee: the oddity that the trustee’s selection of a schedule for distributing funds would have such a direct effect on the amount the debtor had to pay to its creditors. [read post]
23 Mar 2009, 7:34 am
Generally a qualified assignment company is a special purpose company, which does little more than hold an annuity as a qualified funding asset to back up the obligations it assumes from Defendants, Insurers or qualified settlement fund trustees. [read post]
3 Apr 2023, 6:12 am by Dan Bressler
Trustees should take comfort that the ‘best possible deal’ does not necessarily mean the best deal from a commercial perspective, though trustees are likely to avoid criticism where their decisions make business sense and they have taken advice (see below). [read post]
27 Jan 2010, 5:49 am by structuredsettlements
Generally a qualified assignment company is a special purpose company, which does little more than hold an annuity or United States Treasury obligations as a "qualified funding asset" to back up the obligations it assumes from Defendants, Insurers or qualified settlement fund trustee. [read post]