Attorney liability in bankruptcy /
Saved in:
Author / Creator: | Cooper, Corinne, 1952- |
---|---|
Imprint: | Chicago : ABA GP/Solo, c2006. |
Description: | xx, 348 p. : ill., forms ; 26 cm. + 1 CD-ROM (4 3/4 in.) |
Language: | English |
Subject: | |
Format: | Print Book |
URL for this record: | http://pi.lib.uchicago.edu/1001/cat/bib/6243699 |
Table of Contents:
- About the Author
- Acknowledgments
- Introduction
- Chapter 1. Starting the Case
- 1.01. The Challenge of Locating Military Personnel
- Strategies and "Detective Work"
- Worldwide Military Locators
- 1.02. Facilitating Child Support Casework
- 1.03. Serving Military Personnel
- Service by Mail
- Service on Base
- Substituted Service
- 1.04. Service Abroad
- Hague Service-An Overview
- Service of Process in Germany on Servicemembers and Dependents
- Service of Process in Italy on Servicemembers and Dependents
- Service of Process in the United Kingdom on Servicemembers and Dependents
- Service of Process in Japan on Servicemembers and Dependents
- Service of Process in South Korea on Servicemembers and Dependents
- Service of Process in a Combat Zone or Elsewhere
- 1.05. Client Questions
- 1.06. Translations
- 1.07. Obtaining Evidence Abroad
- Appendix 1-A. Air Force Information as to Service on Base and Abroad: Talking Paper on Service of Process on Air Force Installations
- Appendix 1-B. State Department Advisory on Service of Legal Documents Abroad
- Appendix 1-C. The Hague Service Convention (in Germany and Elsewhere)
- Appendix 1-D. State Department Advisory on Service of Process in Germany
- Appendix 1-E. State Department Advisory on Service of Process in Italy
- Appendix 1-F. State Department Advisory on Service of Process in the United Kingdom
- Appendix 1-G. State Department Advisory on Service of Process in Japan
- Appendix 1-H. State Department Advisory on Service of Process in South Korea
- Appendix 1-I. Explaining Service of Process to Your Client
- Chapter 2. The Servicemembers Civil Relief Act
- 2.01. Introduction
- 2.02. Stay of Proceedings
- Verifying Military Status
- Deciding a Stay Request
- A Gap in the SCRA
- Length of Stay and Appointed Counsel
- 2.03. Default Judgments
- Requirements for the Moving Party
- Execution of Judgments
- 2.04. Opposing a Stay Request
- 2.05. The Child Support Case
- 2.06. Inquiring into "Material Effect"
- 2.07. The Danger of Conclusory Statements
- 2.08. Contested Claims and Stages
- 2.09. Discovery and the Stay Request
- 2.10. Guidelines for the Judge
- 2.11. Good Faith
- 2.12. Prevention of Problems
- 2.13. Other Provisions of the SCRA
- 2.14. Internet Resources
- 2.15. Conclusion
- Appendix 2-A. Sample Motion for Stay of Proceedings under the Servicemembers Civil Relief Act (SCRA)
- Appendix 2-B. SCRA Flow Chart on Stay of Proceedings (No Appearance by Servicemember)
- Appendix 2-C. SCRA Flow Chart for "Additional Stay"
- Chapter 3. Custody and Visitation
- 3.01. Custody and the SCRA
- Military Custodian Entitled to a Stay of Proceedings
- Noncustodial Servicemember Entitled to Stay
- Conduct of the Nonmilitary Parent
- Conduct of the Military Parent
- 3.02. Mobilization and the Military Parent
- Mobilization Cases
- Temporary Custody Trumps SCRA
- Temporary Custody Trumps SCRA and Family Care Plan
- Custody through Power of Attorney
- Is There an Emergency?
- 3.03. Mobilization and Deployment-Clauses to Consider
- 3.04. Jurisdictional Concerns
- 3.05. Additional Jurisdictional Considerations
- 3.06. Testimony and Evidence in Interstate Cases
- Inconvenient Forum
- 3.07. Custody for the Servicemember
- Custody for the Servicemember and Deployment
- 3.08. Military Visitation
- Planning for Long-Distance Visitation
- Enforcement of Visitation Rights and Access
- Delegation of Visitation Rights
- 3.09. Family Care Plans
- 3.10. Obtaining Health Records
- 3.11. Obtaining Educational Records
- 3.12. Early Return/Advance Return of Dependents
- Return of Children from Overseas: Regulations
- The Army Regulation
- Other Parental Kidnapping Remedies
- Foreign and Domestic Jurisdiction
- The Hague Convention and International Abduction
- Consent to Removal
- 3.13. Instituting Suit for Custody Overseas
- Foreign Country Custody Orders and American Courts
- Appendix 3-A. Department of Defense Dependents Schools DODDS 22
- Appendix 3-B. Department of Defense Dependents Schools DODDS 26
- Chapter 4. Family Support
- 4.01. Introduction
- 4.02. Paternity Issues
- Paternity and Estoppel
- Tissue Tests
- Trial and Proof
- Welfare Reform Act
- Military Paternity Regulations
- 4.03. Family Support
- Child Support: Monetary Amount
- Military Guidelines When There Is No Order
- Air Force Rules
- Marine Corps Rules
- Navy Rules
- Coast Guard Rules
- Army Rules-Overview
- 4.04. Figuring Support-BAQ, VHA, and Now ... BAH!
- 4.05. Court Orders and Interim Support
- 4.06. Remedies and Methods of Payment
- 4.07. The Nonsupport Complaint Letter: A Low-Cost Remedy
- 4.08. Mobilization and Support
- 4.09. Expediting the Hearing for the Servicemember
- 4.10. Calculating Child Support
- The Value of the LES
- What Is Income?
- Converting Nontaxable to Taxable Income
- Guard and Reserve Pay
- Medical Expenses
- 4.11. Overview of Military Medical Benefits
- Benefits for Family Members
- Other TRICARE Benefits
- Transitional Health Care
- Children's Medical Coverage
- Other Health Care Coverage
- Health Care Definitions
- Deadlines and Logistics
- Allocation of Child Support
- 4.12. Life Insurance
- 4.13. Variances and Visitation
- 4.14. Long-Distance Visitation
- 4.15. Military Child Support and UIFSA
- 4.16. Garnishment Overview
- Garnishment Procedures
- Requests for Payroll Information of Servicemembers
- 4.17. Inexpensive Enforcement: The Involuntary Allotment
- 4.18. Support Enforcement against Military Retirees
- 4.19. Alimony Overview
- Basic Facts and Law
- An Alimony Template
- Advising about Alimony
- How Much Alimony?
- Spousal Medical Expenses and Coverage
- When Does Alimony End?
- Waiver of Alimony
- Conditional Payment of Alimony
- How to Reserve Alimony
- 4.20. Spousal Support-Avoiding Nonsupport Complaint Letters
- Appendix 4-A. Proving Paternity by Presumption and Preclusion
- Appendix 4-B. Army Support Flow Chart, Single Soldier
- Appendix 4-C. Army Support Flow Chart, Married Soldier
- Appendix 4-D. Army Client Handout on Nonsupport
- Appendix 4-E. Sample Army Nonsupport Letter
- Appendix 4-F. Reading a Leave-and-Earnings Statement
- Appendix 4-G. Sample Leave-and-Earnings Statements
- Appendix 4-H. Military Child Support and UIFSA Outline
- Appendix 4-I. Child Support Enforcement Abroad
- Appendix 4-J. U.S. Department of Health and Human Services Administration for Children and Families-Office of Child Support Enforcement Information Memorandum IM-98-03
- Appendix 4-K. Application for Former Spouse Payments from Retired Pay (DD Form 2293)
- Appendix 4-L. Sample Involuntary Allotment Letter
- Chapter 5. Domestic Violence
- 5.01. Introduction
- 5.02. Civil and Criminal Remedies under State Law
- 5.03. Military Remedies
- The Family Advocacy Program
- Command Responses
- 5.04. Firearm Possession Problems
- 5.05. Transitional Compensation
- 5.06. Military Pension Division
- 5.07. Conclusion
- Chapter 6. Divorce
- 6.01. Introduction
- 6.02. What Is Domicile?
- Domicile Protection for Servicemembers
- Changing One's Domicile
- The Importance of Domicile in Divorce Cases
- Faux Residence Statutes
- "Tax Texans"
- 6.03. Residence
- 6.04. Divorce, Domicile, and the Nonmilitary Spouse
- 6.05. Military Entitlements and Divorce
- 6.06. Defense or Delay
- 6.07. Domicile and Discovery
- 6.08. Divorce Procedures and the Servicemember
- 6.09. Peremptory Settings
- 6.10. Foreign Divorces
- Appendix 6-A. State of Legal Residence Certificate (DD Form 2058)
- Appendix 6-B. Domicile Checklist for Servicemembers and Spouses
- Appendix 6-C. Questions and Answers about Domicile
- Appendix 6-D. Former Spouse Benefits Chart
- Appendix 6-E. Silent Partner, Counseling on Foreign Divorce
- Appendix 6-F. U.S. State Department Advisory on Divorce Overseas
- Appendix 6-G. Foreign Divorce and the Military: Traversing the "You're No Longer Mine" Field
- Appendix 6-H. Sample Brief, Invalidity of Purported Mexican Divorce
- Chapter 7. Family Law Tax Issues
- 7.01. Military Tax Issues, Resources, and the Servicemember
- 7.02. Tax-Exempt Income and the Servicemember
- 7.03. The Military Family Tax Relief Act of 2003
- 7.04. Back Taxes
- 7.05. Transfer of Dependency Exemptions and Child Tax Credits
- 7.06. Military Tax Resources
- Appendix 7-A. Information Paper: Qualifying for Combat Zone Tax Benefits
- Appendix 7-B. Information Paper: Tax Treatment of Capital Gain on Sale of Home
- Appendix 7-C. Judge Advocate General Legal Center and School's Military Tax Outline
- Appendix 7-D. IRS Publication 3 Armed Forces' Tax Guide
- Appendix 7-E. Need-to-Know Divorce Tax Law for Legal Assistance Officers
- Appendix 7-F. Judge Advocate General Legal Center and School's Tax Aspects of Marriage and Divorce Outline
- Chapter 8. Pension and Property Division
- 8.01. Introduction
- 8.02. Military Retirement Benefits
- Calculation of Benefits
- Fifty-Percent Formula
- High-3 Formula
- REDUX Formula
- 8.03. Guard and Reserve Retirement
- 8.04. The Uniformed Services Former Spouses' Protection Act
- 8.05. Roadblocks to Stop Division: Jurisdiction over the Pension
- Domicile as Jurisdiction
- Domicile as a Defense
- The Nonmilitary Spouse and the Domicile Dilemma
- Challenging a Domicile Claim
- The Consent Conundrum
- State Law Differences
- "Consent" Cases
- The Danger of a Default Judgment
- 8.06. Other Roadblocks
- Constitutionality
- Retroactivity
- Timeliness
- Waiver
- Statutory Bars to Pension Division
- 8.07. Forum Shopping
- 8.08. Type of Pension
- 8.09. Military Disability Retired Pay
- 8.10. VA Disability Benefits
- Concurrent Receipt
- Dealing with VA Waivers-State Court Reponses
- Drafting to Defend the Nonmilitary Spouse
- Remedies for Post-Divorce VA Waivers
- 8.11. Cautionary Advice for the Parties
- 8.12. How to Divide the Military Pension
- Deferred Division Overview
- Calculating the Marital Share
- Choosing a Method of Pension Payment
- Drafting a Pension Division Clause: Traps and Tips
- Deferred Division Examples
- Present Value Offset
- Reserve and National Guard Pensions
- Computations-An Example
- 8.13. Recall to Active Duty
- 8.14. Dividing Disposable Retired Pay
- 8.15. The Survivor Benefit Plan
- Benefits and Disadvantages of SBP
- DIC Offset
- Election Options
- Dealing with Deadlines
- Termination of SBP Coverage
- Changing SBP Coverage
- Remedies for the Wronged Former Spouse
- Strategies for the Servicemember
- Who Pays the Premium?
- Strategies for the Spouse
- Life Insurance Issues
- Other SBP Issues
- 8.16. Early Separation from the Military: What Happens to Retirement Benefits?
- Early-Out Options: VSI and SSB
- Fifteen-Year Retirement
- Civil Service Rollovers
- 8.17. Retroactive Payments
- 8.18. Direct Pension Payments from DFAS
- "Who Ya Gonna Call?"
- Use the Right Document
- Jurisdiction
- The Ten-Year Rule
- Wording Issues
- Don't Ask for "Too Much"
- The Servicemembers Civil Relief Act
- DFAS Response
- The DFAS Checklist
- 8.19. Pension Division and Domestic Abuse
- 8.20. The Thrift Savings Plan
- Dividing the TSP
- 8.21. Other Marital Property-CSB/REDUX
- 8.22. Other Marital Property-Accrued Leave
- 8.23. Valuing the Servicemember's Military Medical Benefits
- 8.24. Commissary and Exchange Privileges
- 8.25. ID Cards
- 8.26. The "Lost" Military Pension and How to Retrieve It
- 8.27. Over the Horizon
- 8.28. Know Your Resources
- Appendix 8-A. Army Reserve Retirement Points Statement
- Appendix 8-B. Uniformed Services Former Spouses' Protection Act, 10 U.S.C. [section] 1408
- Appendix 8-C. Department of Defense Financial Management Regulations
- Appendix 8-D. 1995 Proposed Revisions to Regulations on Military Pension Division
- Appendix 8-E. Dividing Military Retired Pay
- Appendix 8-F. Sample Motion and Order for Military Pay Records
- Appendix 8-G. State Court Treatment of Military and Veteran's Disability Benefits: A 2004 Update
- Appendix 8-H. Sample Present Value Opinion Letter for Army Reserve Pension
- Appendix 8-I. Reserve Component Survivor Benefit Plan (RCSBP) Coverage and Costs
- Appendix 8-J. Application Form for Correction of Military Records
- Appendix 8-K. Sample Request for Change of SBP Beneficiary in Application for Correction of Military Records
- Appendix 8-L. Illustration of Calculations to Shift Cost of SBP to Non-Military Spouse and to Reduce SBP Benefit to Lifetime Pension Share
- Appendix 8-M. Table for SBP Shifting Premium to Spouse or Former Spouse
- Appendix 8-N. Table for SBP Shifting Premium to Servicemember
- Appendix 8-O. Sample Retiree Account Statement
- Appendix 8-P. Thrift Savings Plan Booklet Excerpt on Court Orders
- Appendix 8-Q. Sample Military Pension Division Order
- Glossary of Terms, Abbreviations, and Acronyms
- Table of Cases
- Index