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24 May 2018, 9:01 pm
Thompson (1881), the House issued subpoenas to determine whether a bankruptcy trustee had favored some creditors over others in a major bank insolvency. [read post]
7 May 2018, 3:28 am
The Lawsuit In April 2016, the plaintiff filed suit against the property-holding LLC and the trustees of the family trust, claiming that the defendants were wrongfully refusing to acknowledge plaintiff’s membership interest and had usurped plaintiff’s authority as sole manager. [read post]
10 Apr 2018, 2:40 pm
This requites distinguishing between those obligations that apply to the internal operations of financial institutions generally, and those obligations that apply to the financial institution’s obligations with respect to its lending activities, that is with respect to its relationship with its borrowers. [read post]
6 Apr 2018, 9:30 am
Gonzalez’s article Employment Law Remedies for Illegal Immigrants is cited extensively throughout the following article: Rita Trivedi, Restoring a Willingness to Act: Identifying and Remedying the Harm to Authorized Employees Ignored Under Hoffman Plastics, 51 U. [read post]
21 Feb 2018, 3:04 am
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
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]
29 Dec 2017, 5:26 am
Today’s post will discuss Dr. [read post]
12 Dec 2017, 6:12 am
Passive investments and activities subject to the requirements of Rule 3280 shall be exempted from this requirement.Form U-4 Item 13.Are you currently engaged in any other business either as a proprietor, partner, officer, director, employee, trustee, agent or otherwise? [read post]
12 Oct 2017, 4:29 am
After the funding of the Trust in July 2008, no contact regarding the trust agreement is alleged to have occurred between the Bonins and defendants, until the Trustee’s letter dated March 6, 2013, almost five years after the funding of the Trust and 11/i years after the expiration of the statutory limitations period. [read post]
8 Oct 2017, 10:12 am
Hill III ("Hill III"), other family members, family trusts, trustees, and business entities. [read post]
19 Sep 2017, 3:55 pm
S. [read post]
29 Aug 2017, 9:22 am
Edward directed the Trustee to allow his daughter to live on the Virginia property for three years and then directed the Trustee to sell the Virginia property. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
5 Aug 2017, 11:50 am
See image of Trustee's Deed recorded in the Harris County Clerk's Office below: FIRST THE DUNNING, THEN THE DEED Section 1692e(5) prohibits threatening to take any action that cannot legally be taken, while Section 1692e(2) prohibits falsely representing . . . the character, amount, or legal status of any debt. [read post]
24 Jul 2017, 7:29 am
Court of Appeals for the Ninth Circuit recently held that a bankruptcy trustee was authorized to sell real estate free and clear of unexpired leases under 11 U.S.C. [read post]
12 Jun 2017, 10:07 am
Supreme Court ruled that creditors are not violating the Fair Debt Collection Practices Act when they file a stale claim during a debtor’s chapter 13 bankruptcy proceedings. [read post]
9 May 2017, 7:19 am
Thanks to Bryan U. [read post]
27 Apr 2017, 8:59 am
” Thanks to Bryan U. [read post]
25 Apr 2017, 6:08 am
Garnick| Associate A case recently came down from the U S Bankruptcy Court that will have far reaching consequences for business owners. [read post]
