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26 May 2011, 10:20 pm
The United States Trustee for Region 12 filed a motion (get a copy of the motion here) on Tuesday in which it asked the Minnesota bankruptcy court to either dismiss or convert to chapter 7 the bankruptcy cases of Duke and King Acquisition Corp. and four affiliated companies (Duke and King Missouri, LLC; Duke and King Missouri Holdings, Inc. [read post]
19 May 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
17 May 2011, 1:00 pm
It was Ratified by the President of the United States on May 19, 1937. [read post]
24 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
26 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
16 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
27 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
20 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
28 Apr 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
29 Apr 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
3 May 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
7 Jun 2011, 1:00 pm
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
27 Oct 2008, 12:55 am
The call is toll-free in the United States. [read post]
22 Jun 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director, or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds 200 dollars in the United States of America or B. 1.000 in the United States of Venezuela. 21. [read post]
26 May 2011, 9:00 am
It was Ratified by the President of the United States on June 11, 1907. [read post]
9 Jun 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
23 Dec 2009, 12:00 pm
Prior to that, Marc was a trial attorney for the United States Department of Justice, in their Antitrust Division, from 1980 to 1983. [read post]
21 Apr 2011, 1:00 pm
It was Ratified by the President of the United States on January 10, 1873. [read post]
21 Jul 2009, 11:56 pm
Judge Hale's order comes in response to a motion for the appointment of a trustee made by the United States Trustee. [read post]
23 Jun 2011, 9:00 am
Fraud by a bailee, banker, agent, factor, trustee, director, member, or public officer of any company, or fraudulent conversion. 18. [read post]
