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11 Jul 2011, 1:02 am by Andrew Lavoott Bluestone
  HSBC Bank USA, N.A. v Taher ;2011 NY Slip Op 51208(U) ;Decided on July 1, 2011 ;Supreme Court, Kings County ;Schack, J. [read post]
11 Mar 2023, 6:30 am
Posted by Leah Malone, Emily Holland, and Carolyn Houston, Simpson Thacher & Bartlett LLP, on Saturday, March 11, 2023 Editor's Note: Leah Malone is a Partner, Emily B. [read post]
11 Mar 2023, 6:30 am
Posted by Leah Malone, Emily Holland, and Carolyn Houston, Simpson Thacher & Bartlett LLP, on Saturday, March 11, 2023 Editor's Note: Leah Malone is a Partner, Emily B. [read post]
4 Oct 2011, 6:02 am by McNabb Associates, P.C.
In 2009 and 2010, Cuppy allegedly impeded collection efforts by falsely stating that he did not have authority to instruct the trustee about the disposition of assets; did not cause the trustee to distribute funds to Rogan’s wife; and had not taken steps to ensure that the trustee would not produce documents in response to Dexia’s discovery efforts. [read post]
16 Oct 2018, 11:00 am by Gerald M. Dorn, Estate Planning Attorney
The first five letters say exactly what you should do with them: t-r-u-s-t them. [read post]
20 Jan 2021, 6:01 am by J Eric Lockridge and Katilyn Hollowell
  The 8-0 opinion written by Justice Alito, and particularly the separate concurring opinion written by Justice Sotomayor, cautioned that a creditor holding a bankrupt debtor’s property could easily run afoul of Section 362(a)(4) or (6) (prohibiting acts to enforce liens and to collect a claim, respectively), or of Section 542(a)’s obligation to deliver property to the debtor or trustee. [read post]
21 May 2014, 4:46 am
In 2009, Scott filed a voluntary petition for bankruptcy and in January of 2010 he met with the “Trustee for the United States, the Trustee's counsel, and the Trustee's accounting firm, Verdolino & Lowey (V & L). [read post]