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  2. Granfinanciera, S.A. v. Nordberg - Wikipedia

    en.wikipedia.org/wiki/Granfinanciera,_S.A._v...

    Granfinanciera, S.A. v. Nordberg, 492 U.S. 33 (1989), is a 1989 United States Supreme Court case concerning the Seventh Amendment to the United States Constitution.In a majority opinion by William J. Brennan, Jr., the Court held that the Seventh Amendment guaranteed individuals the right to a jury trial if they are sued by a bankruptcy trustee seeking the recovery of an allegedly fraudulent ...

  3. United States Trustee Program - Wikipedia

    en.wikipedia.org/wiki/United_States_Trustee_Program

    The U.S. Trustee's office conducts the first meeting of creditors in a Chapter 11 case. Most Chapter 11's do not require the appointment of a trustee: however, in those cases which do, the U.S. Trustee oversees the appointed trustee's handling of the case and, for good cause, can seek the removal or replacement of the trustee.

  4. Proceedings toward trial were halted after Judge Colette Garibaldi determined on Feb. 8, 2017, that Pereira was unfit to proceed to trial after consideration of reports by three mental health experts.

  5. Texas Office of Consumer Credit Commissioner - Wikipedia

    en.wikipedia.org/wiki/Texas_Office_of_Consumer...

    The Texas Office of Consumer Credit Commissioner (“OCCC”) is a Texas state agency that regulates non-depository lenders in the state of Texas, [1] which includes, among others, mortgage loan originators, vehicle sales finance companies, debt settlement providers, pawnshops and credit access businesses.

  6. Ex-OCCC guard sentenced in meth smuggling case - AOL

    www.aol.com/ex-occc-guard-sentenced-meth...

    Dec. 15—Chief U.S. District Judge Derrick Watson has sentenced a 52-year-old ex-corrections officer to 3-1 /2 years in prison and two years of supervised release for conspiring to distribute ...

  7. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...

  8. CM/ECF - Wikipedia

    en.wikipedia.org/wiki/CM/ECF

    CM/ECF (Case Management/Electronic Case Files) is the case management and electronic court filing system for most of the United States federal courts. PACER , an acronym for Public Access to Court Electronic Records , is an interface to the same system for public use.

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