Sentences with phrase «including federal bankruptcy»

These disputes have been played out in state and federal court, including federal bankruptcy court.

Not exact matches

Of a total federal inmate population of 156,238, prison authorities say only 1,021 fit the description — which includes everyone from insurance schemers to bankruptcy fraudsters, counterfeiters to election - law tamperers to postal thieves.

In no particular order these included: a dysfunctional bankruptcy framework; an immature domestic capital market; withholding taxes on foreign capital; corruption (particularly at the state level — the Modi government has made progress at the federal level); policy and renegotiation risks (a number of legacy and high profile tax eases are yet to be resolved); land acquisition costs (and legal risks); and, the need for tax reforms.

All told, the RECAP Archive now contains about 3.4 million documents from 1.5 million federal district court and bankruptcy cases from 1960 to the present, including all judicial opinions available via the Written Opinions Report.

OLA is a new bankruptcy - type provision included in Dodd - Frank financial reform legislation that gives the Federal Deposit Insurance Corp. the authority to resolve insolvent systemic financial institutions (think future Lehman - like episodes).

The New York Times published a story May 6 that said Howe's private life included chaotic and slipshod financial dealings, including a 2003 bankruptcy and nearly $ 400,000 in federal tax liens and other judgments against him.

The City Hall Plaza press conference, hosted by the Hispanic Federation, called for a laundry list of federal actions, including implementing «a federal investment plan», eliminating Jones Act requirements that goods shipped between Puerto Rico and other places in America be transported on U.S. ships with U.S. crews, changing the U.S. bankruptcy code to allow Puerto Rico and its government related enterprises to file bankruptcy petitions and urging President Obama to «explore a Federal Reserve loan» and «oppose severe austerity.federal actions, including implementing «a federal investment plan», eliminating Jones Act requirements that goods shipped between Puerto Rico and other places in America be transported on U.S. ships with U.S. crews, changing the U.S. bankruptcy code to allow Puerto Rico and its government related enterprises to file bankruptcy petitions and urging President Obama to «explore a Federal Reserve loan» and «oppose severe austerity.federal investment plan», eliminating Jones Act requirements that goods shipped between Puerto Rico and other places in America be transported on U.S. ships with U.S. crews, changing the U.S. bankruptcy code to allow Puerto Rico and its government related enterprises to file bankruptcy petitions and urging President Obama to «explore a Federal Reserve loan» and «oppose severe austerity.Federal Reserve loan» and «oppose severe austerity.»

The indictment states the fraud took place between 2012 and 2016 and involved defrauding various agencies, including the New York City Council, New York City Department of Youth and Community Development, the Federal Emergency Management Agency, the U.S. Department of Housing and Urban Development, the New York City Build it Back Program and a federal bankruptcy court in BrFederal Emergency Management Agency, the U.S. Department of Housing and Urban Development, the New York City Build it Back Program and a federal bankruptcy court in Brfederal bankruptcy court in Brooklyn.

When you file bankruptcy, federal law imposes an «automatic stay» which prohibits your creditors from taking any action (including phone calls) to collect debts from you including court judgments and tax debts during the pendency of the bankruptcy.

Public records on a credit report may include information such as judgments, foreclosures, suits, wage attachments, bankruptcies, state and federal tax liens, and past - due child support.

FHA loans include purchase loans, home construction loans, and streamlined refinance loans insured by the Federal Housing Administration; as well as loans for «special» FHA programs such as Back to Work, which allows for recent bankruptcy, foreclosure, or short sale.

Different lenders can have different requirements, but, generally, things that can trigger a manual underwrite include a previous bankruptcy or foreclosure; default on federal debt; late mortgage payments; and more.

Bankruptcy won't help you get rid of or discharge several types of debt, including child support payments, federal student loans and court and restitution costs associated with your crimes.

So, the Bankruptcy and Insolvency Act does include income tax debts or tax related debts, because it's Federal law.

The general rule in bankruptcy is that unemployment compensation received through state or federal UI programs is included in a debtor's income calculations.

Student loan debt is particularly dangerous, because it usually can not be removed through bankruptcy, and defaulting on federal student loans can result in garnishments of federal benefits, including Social Security.

Bankruptcy law has not allowed the discharge of federal loans since 1978, which included student loans issued entirely by the federal government.

This section includes our more recent comments and testimony on federal student aid, for - profit higher education, private student loans and CFPB issues and bankruptcy.

This could include judgments against in civil actions, state or federal tax liens and bankruptcies.

I also previously looked at federal student loans that had been included in bankruptcy cases.

This could include judgments in civil actions, state or federal tax liens and bankruptcies.

On the other hand, a low score could indicate negative financial data in the public records section including judgments, foreclosures, suits, wage attachments, bankruptcies, state and federal tax liens, and past - due child support.

These public records may include judgments in civil actions, state federal or local tax liens, and / or bankruptcies.

That can include judgments, for example if a creditor has taken you to court; and federal and state tax liens and bankruptcies.

Experian's spokeswoman said a consumer's credit report contains four types of data on the borrower: identifying information (including name, address, phone number, Social Security number, date of birth and spouse's name), account history (individual credit account information such as the date opened, credit limit or loan amount, balance, monthly payment, payment status and payment history), data from public records (such as federal bankruptcy records, tax liens, monetary judgments and overdue child support payments) and a record of inquiries into your credit history.

Our experienced appellate attorneys have represented clients in appeals filed in the Arizona Court of Appeals, the Arizona Supreme Court, the 9th Circuit Court of Appeals, the U.S. District Court for the District of Arizona (for bankruptcy appeals), various state Courts of Appeals, including Georgia, Maryland, and Illinois; the Bankruptcy Appellate Panel, United States Court of Federal Claims and the U.S. Suprbankruptcy appeals), various state Courts of Appeals, including Georgia, Maryland, and Illinois; the Bankruptcy Appellate Panel, United States Court of Federal Claims and the U.S. SuprBankruptcy Appellate Panel, United States Court of Federal Claims and the U.S. Supreme Court.

Mr. Stellabotte also has significant experience litigating and advising on general commercial matters involving a wide range of subject matter, including mergers and acquisitions, corporate governance, federal securities, antitrust, contract, tort, product liability, employment, environmental, insurance, bankruptcy, and federal habeas corpus (pro bono).

It just released its 2003 editions, which include the Federal Rules of Evidence, Civil Procedure, Criminal Procedure, Bankruptcy Procedure and Appellate Procedure, along with popular lawyers» titles such as A Lawyer's Life, by Johnnie Cochran and David Fisher; The Case Against Lawyers, by Catherine Crier; and Law School Confidential, by Robert H. Miller.

Both a litigator and a deal lawyer, John has extensive experience in all aspects of bankruptcy and commercial law, including litigation in federal and state courts and structuring and documenting complex transactions.

Attorneys are asked to donate an hour or two of their time to provide over the phone advice to pre-screened clients in need of advice with a civil legal issue including parenting plans, dissolutions, child support, wills and estates, housing, bankruptcy, consumer, federal tax, and employment issues.

Our financial services litigators handle financial services class actions in federal and state courts; bad faith litigation; interpleader cases; trust litigation, escrow arrangements and garnishments; general contract disputes and alleged statutory violations; loan modifications, bad loans and other matters arising from lender - borrower relationships; bankruptcy litigation, including preference and fraudulent conveyance claims; and management of electronic data discovery in large, complex cases.

Recent assignments include the bankruptcy estate of MF Global Holdings Ltd. hiring the firm in October to represent the brokerage in federal investigations related to its collapse.

Our attorneys who handle directors and officers liability claims have years of experience representing clients in federal and state courts, including the U.S. bankruptcy courts, as well as state and federal administrative proceedings.

With NLP technology, ROSS can pinpoint answers to substantive legal issues in Bankruptcy Law, across Federal and State courts and agencies, including published and unpublished case law covering subjects such as:

He did say that the next areas of coverage will be common federal practices, including securities, commercial, employment and bankruptcy.

As a trial lawyer, she has substantial experience representing creditors in disputes with debtors in all forums, including state court, federal court, bankruptcy court, and in arbitration proceedings.

Greta Fails is a member of Choate's Litigation Department and focuses her practice on litigating complex federal civil cases, including cross-border bankruptcy, antitrust and intellectual property.

Represented founder, President, and Chief Executive Officer of a distributor of consumer electronics with gross revenues of approximately $ 20 million in connection with all facets of companies» Chapter 11 bankruptcy cases, including critical strategic planning with respect to $ 45 million federal court judgment against Debtor - companies and their President.

She has extensive experience representing creditors in disputes with debtors in all forums, including state court, federal court, bankruptcy court, as well as in arbitration proceedings.

He concentrates his practice in the areas of bankruptcy and insolvency law, including insolvency - related commercial litigation in both state and federal courts.

Additionally, our real estate litigation services have included representation of developers, owners and managers of commercial real estate in state and federal court, including tenant disputes, easement and restrictive covenant enforcement, deed restrictions enforcement, condemnation, adverse possession, construction litigation, lien enforcement and creditor bankruptcy representation.

The survey was sent to clerks of court in the federal system, including circuit courts of appeal, district courts, bankruptcy courts and special courts such as the Court of Claims and Tax Court.

Because the restructuring and liquidation process can be contentious, with diverse constituencies competing for limited assets, clients benefit from our substantial litigation experience in state and federal court, including bankruptcy proceedings.

Doug Smith has litigated cases at both the trial and appellate stage in state and federal courts throughout the country, including commercial, mass tort, product liability, securities, bankruptcy, environmental, and intellectual property cases.

The Court had to deal with the conflict between the provincial oil and gas legislation that imposed reclamation obligations on licence holders (including a Trustee that takes control of properties) and the federal Bankruptcy and Insolvency Act (BIA).

His work this past week alone includes advising Lehman Brothers on its limited options prior to filing for Chapter 11 bankruptcy protection on Monday and counseling AIG in its $ 85 billion bailout by the Federal Reserve on Tuesday.

Our trial lawyers regularly appear in putative consumer class actions and individual claims in state and federal courts, including multi-district and bankruptcy actions, as well as in arbitrations and other alternative dispute proceedings.

She has been with NLRG since 1990 and specializes in Bankruptcy, Creditors» Rights, Commercial Contracts, Church Law, and other issues involving commercial litigation and consumer protection issues, including issues arising under the U.C.C., Carmack Amendment disputes, employment contract disputes, and issues arising under federal and state consumer protection statutes.

* This plan includes New York cases, statutes, legislation, agency and administrative materials; federal cases (Supreme Court, Second Circuit and district and bankruptcy courts within the Second Circuit); more than 300 law reviews and journals; more than 350 news sources; and unlimited Shepard's.

** This plan includes New York cases and statutes (including historical versions back to 1987); federal cases (Supreme Court, Second Circuit and district and bankruptcy courts within the Second Circuit); the U.S. Code (including historical versions back to 1990) federal rules; and unlimited KeyCite.