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Chapter 7 /  Title 11 /  United States Code / Personal finance / Fraud / Law / Fraudulent conveyance / Bankruptcy / Insolvency / Business


destroy, conceal, burn, transfer, fraudulent, exemptions, bad faith, discharge, 727, tax returns, false oath, divorce
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Document Date: 2014-08-22 11:29:54


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City

Omaha / /

Company

Lake Park Loop / Edward D. Svetc Trust / TCF Bank / /

Currency

USD / /

Event

Product Recall / Bankruptcy / Person Communication and Meetings / Product Issues / Judicial Event / Reorganization / M&A / /

Facility

Creighton University / /

IndustryTerm

bank account / insurance claims / life insurance beneficiary / insurance claim / real estate / real estate contract / law / /

Organization

Minnesota state court / Creighton University / UN Court / Science and Business Administration / /

Person

Kenneth Eckstrom / Nadine Svetc / Teresa Olson / Jeffrey Wendt / Sherry Eckstrom / Jason Thorgesen / Mark Carney / Norman Wilber / Emily Reed / David Ethredge / Bianca M. Rucker / Catherine F. Golden / EDWARD D. SVETC / Jill R. Jacoway / Respondent Svetc / /

Position

attorney / counsel / divorce attorney / cashier / public accountant / trustee / CPA / Response The trustee / sheriff / /

Product

credit / /

ProvinceOrState

Nebraska / Minnesota / Florida / Arkansas / /

SocialTag