Legal Questions and Answers
What Criminal Laws Applies to a Breach of Fiduciary Duty Under ERISA?
Which criminal codes should be cited to bring criminal charges involving Breach of Fiduciary Duty relating to pension plans and retiree medical plans? Involves federal governmental plans that in 2009 DOD required fiduciaries to follow title I of ERISA, reference DODI 1400.25-v1408 July 21, 2009 Enclosure 3 pp 17-18.
04/21/2011 | Category: Fiduciary Duty | State: Texas | #24692Can the Directors of a Nonprofit Corporation Also be the Directors of an Affiliate?
Is it legal for a non-profit corporation applying for 501(c)(3) status as a fundraising foundation to enter into an affiliation agreement with a for-profit entity, in which the directors of the for-profit and non-profit entities are the same?
04/20/2011 | Category: Corporations » NonProfit Co... | State: Utah | #24690How Can I Force the Bank to Complete the Sale of a Home?
My daughter's offer to purchase a bank-owned house for all cash was accepted and the title company has her deposit. She provided the requested proof of funds, but at the last minute the bank requested a different form of proof of funds. She provided this within minutes, and well before the stated deadline. But the bank put the house back on the market and now will not respon...
04/20/2011 | Category: Real Property » Sales | State: Ohio | #24687Can a Power Plant Owned by a Company Take Land by Eminent Domain Under the Federal Power Act?
A paper company has a subsiiary co. that has 5 hyroelectic plants. At one of the hyro plants they have a hand full of public customers. At one of their other hydo plants where they servic only their paper mill, they are claiming the Fed Powers Act to condemn some water frontage on their resevoir. Is it possible to defeat their use of eminent domain? List court cases. They also ...
04/20/2011 | Category: Government » Zoning | State: Wisconsin | #24685Can a Homeowner Association Make an Owner reimburse Legal Fees for a Lawsuit Won by the Owner?
My building does not allow DogsThere are 2 Dogs in my building already.I brought a legitimate Doctors note -it says medically the Dog helps my anxiety disorderThe board fought this and hired an attorney --The board lost the caseNow the board is trying to have me pay there attorney fees of 992 dollarsI am going to fight thisyour opinion please
04/20/2011 | Category: Real Property » Homeowner's ... | State: New York | #24684How Can I Get a Chapter 7 Bankruptcy Case Dismissed?
We submitted a question-see below and have another question. At the meeting of the creditors (bankruptcy ch 7) the trustee stated that the attorney did not have the right exempt codes on items and she wanted 3 months copies of a credit card bill that I paid off right before I filed ($2,000.00). We want out of the bankruptcy. If we (and our attorney) do not submit anything wi...
04/20/2011 | Category: Bankruptcy | State: Minnesota | #24683How Do I Claim Part of a Parent's Estate Where DNA Proves I'm the Child?
I am 56 years old. DNA testing established paternity. My father is now ill an not likely last past the next 3 months. I would like to claim my share of his estate. He lived in Cincinatti, OH. I live in Birmingham, AL. What do I do to initiate the process either prior to his death or after his death?
04/20/2011 | Category: Wills and Es... » Probate | State: Alabama | #24682How Are Insurance Policy Proceeds Payable to the Estate Distributed?
My Mother has passed and there is a Trust. There are specific bank accounts listed as well as real property. I am the Trustee and the trust is very specific as to the division of the trust. Separate there is a life insurance policy that list the Estate of Helen Hill as the beneficiary not the trust. Because the life insurance is under the 100,000.00, can I submit a Small Es...
04/20/2011 | Category: Wills and Es... » Small Estate... | State: California | #24681How Can I Get My Ex-Husband to Pay for Insurance Ordered in the Divorce?
I got a divorce and my ex husband was suppose to provide a life insurance policy listing me on the policy for my daughter within thirty days of our divorce - it has been three months. I asked him about it he said he can't afford it but his attorney prepared it I didn't have and attorney. Also I have moved and I asked him to meet me at a new half way point and he won't he said h...
04/20/2011 | Category: Contempt | State: Florida | #24680When Does a Product Patent Expire?
After 17 years, can the product patented be copied by others without being sued for infringement ?
04/19/2011 | Category: Intellectual Prope... | State: Texas | #24679