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  It rejected the Trustees argument that CPLR § 7503(a) required KPMG to move to compel in the California Action. [read post]
30 Aug 2014, 10:42 pm
On 24 October 2003, he had created the "F Revocable Trust U/A dated 24 October 2003. [read post]
8 Apr 2019, 3:48 am by Peter Mahler
Case in point: Brooklyn Commercial Division Justice Lawrence Knipel’s recent decision in Matter of Lev v Rosenberg, 2019 NY Slip Op 30824(U) [Sup Ct Kings County Mar. 13, 2019]. [read post]
28 Aug 2023, 4:59 am by Franklin C. McRoberts
New York County Surrogate Rita Mella tackles both of these questions in Matter of McKelvey (2023 NY Slip Op 32680(U) [Sur Ct, NY County Aug. 3, 2023]). [read post]
  The WHD first cited the principle that “contributions irrevocably made by an employer to a trustee or third person pursuant to a bona fide [benefit] plan,” such as a life insurance plan, fall within a regular rate exclusion. [read post]
30 May 2014, 8:01 am by Hillary A. Frommer
  In Levien v Johnson, 2014 NY Slip Op 30995(U), decided on April 14, 2014, the court considered whether two adults adopted by the decedent’s grandchildren constituted “great-grandchildren” under the decedent’s will. [read post]
21 Sep 2018, 8:33 am by Wolfgang Demino
These invoices were processed as follows: first, the Owners would Wilmington to send the bills to GSS; next, Wilmington would direct GSS to submit the bills to the Indenture Trustee for payment; finally, the Indenture Trustee would pay the bills received by GSS on the following distribution date for the Trusts. [read post]
 Plaintiffs allege that governments are trustees of the environment and, as such, have breached that trust by supporting fossil fuel development. [read post]
21 Feb 2018, 3:04 am by HR Daily Advisor Editorial Staff
In particular, the improving position of pension assets as a proportion of GDP and the evolution of pension fund governance has risen up trustees’ agendas and is certainly a lot stronger as a result. [read post]
21 Feb 2018, 3:04 am by HR Daily Advisor Editorial Staff
In particular, the improving position of pension assets as a proportion of GDP and the evolution of pension fund governance has risen up trustees’ agendas and is certainly a lot stronger as a result. [read post]
5 Jun 2015, 2:18 pm
This is a crucial distinction because if that purchased property is community property then the bankruptcy trustee has a right to the non-filing spouse's interest in the property; if it's joint property the trustee has no right to the non-filing spouse's interest. [read post]
1 Apr 2012, 5:22 pm by Christopher Ariano
The U S trustee must thoroughly review the qualification of these agencies to make sure they conform to the standards now in place. [read post]
12 Feb 2024, 4:00 am by Administrator
The post Monday’s Mix appeared first on Slaw. [read post]
6 Nov 2022, 1:09 am by Frank Cranmer
A week of U-turns, from the Government on COP27 and from within the Church of England on same-sex marriage… …culminating with today’s announcement from No 10 that “The Prime Minister has decided to proclaim an additional bank holiday to mark the Coronation of His Majesty King Charles III next year”. [read post]
4 Oct 2010, 8:16 am by Rich Vetstein
Bank, as trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-Z. [read post]
1 Jul 2020, 5:16 am by Andrew Lavoott Bluestone
  Wong v Yeung-Ha  2020 NY Slip Op 31832(U)  June 11, 2020 Supreme Court, Kings County Docket Number: 505276/18,   Judge: Karen B. [read post]
2 Sep 2020, 5:55 am by Andrew Lavoott Bluestone
Shimrony as the trustees in a scheme designed to give them complete control over Ms. [read post]
1 Jun 2023, 5:51 am by Ted Semaya, Esq.
(However, the tests for beneficial ownership, not covered in this alert, will require the filing of information about trustees and estate administrators if such persons qualify as beneficial owners.) [read post]
18 Jul 2022, 5:01 am by Eugene Volokh
"That photo," the Post reported, "shows former members, including a current member of the school's board of trustees, performing an apparent Nazi salute. [read post]