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5 Sep, 2007 2:13 pm
CCiv. y Com. San Isidro, sala 2ª, 30/06/05, Beal Bank SSB c. Torino, Ricardo M. Contrato de mutuo celebrado en EUA. Lugar de cumplimiento EUA. Pagar ... en cuenta que ellos abonaron las cuotas por intereses hasta que el acreedor originario "Hamilton Bank" entrara en liquidación forzosa. Afirman que abonaron regularmente las cuotas y que, al momento ... forma puntual a través de débitos realizados en la cuenta que tenían con el Hamilton Bank. Cuando se hace mención de esta cuestión en el consid. 1 de la ...
Fallos DIPr - http://fallosdipr.blogspot.com/
27 Sep, 2007 1:53 pm
Here's a win for lawyers today. We all know that the statute of limitations on a legal malpractice claim is tolled during the attorney's representation of a client. So, for example, when Attorney X represents Client Y, the statute doesn't start running on Y's claim against X until after the representation terminates. But here's the rub: What about when Attorney X works for Firm ABC but, during the representation, leaves Firm ABC and takes Client Y with him? Is the statute of limitations on Y's ...
California Appellate Report - http://calapp.blogspot.com/index.html
15 Nov, 2008 8:06 pm by Peter
... overstepped it's authority by stepping into the domain occupied by congressional tax writers. Artificial Competitive Advantage - Banks will have a competitive advantage and will be able to grow more rapidly at the expense of taxpayers. Cost to Federal Taxpayers - ... blog posts on Notice 2008-83: Tax Lawyers Decry Financial Bailoutt NOL Tax Break for Banks - Paul Caron Bank Section 382 Ruckus - Joe Kristan More on the Bailout: Treasury's "Override" of Enacted Law - Linda Beale Bookmark & Share:
The Tax Lawyer's Blog - http://blog.pappastax.com
18 Sep, 2007 8:29 pm by Kevin Funnell
... "works it out." Obviously, this takes a keen eye for appraising distressed assets, and the bank has an admirable track record in this respect. As also might be expected in such a line of ... appellate court. In 2005, we recounted the critical Massachusetts Supreme Court decision in Beal Bank v. Eurich, in which the Supreme Court overturned a potentially disastrous decision by ... court, the trial court relied upon the 1990 case of Washington Mutual Savings Bank v. United States, 115 Wn.2d 52, 793 P.2d ...
Tags: Lending
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
18 Sep, 2007 8:29 pm by Kevin Funnell
... "works it out." Obviously, this takes a keen eye for appraising distressed assets, and the bank has an admirable track record in this respect. As also might be expected in such a line of ... appellate court. In 2005, we recounted the critical Massachusetts Supreme Court decision in Beal Bank v. Eurich, in which the Supreme Court overturned a potentially disastrous decision by ... court, the trial court relied upon the 1990 case of Washington Mutual Savings Bank v. United States, 115 Wn.2d 52, 793 P.2d ...
Tags: Lending
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
16 Jan 2:20 pm by Kevin Funnell
... here. In 2001 and 2002, it bought thousands of subprime loans originated by the FDIC as receiver of the failed Superior Bank, which was seized by the FDIC in 2001. Following the seizure, the FDIC as receiver continued the subprime lending operations of Superior, ... internal FDIC legal assessment discussed in the earlier Wall Street Journal article predicted that the FDIC's exposure to Beal Bank could be "as much as $70 million." That guess was a tad low. In December, the FDIC settled for a reported ...
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
25 Sep, 2008 3:02 am by Kevin Funnell
Lately, there's been whining and sniveling from some corners of the commercial banking sector about the write down of Freddie Mac and Fannie Mae preferred stock as a result ... any Freddie or Fannie preferred stock, is not exactly overflowing with tears over the plight of those banks that are being stiffed by Uncle Freddie and Aunt Fannie. Financial institutions are encouraged to do many things, said Andy Beal, president of Plano-based Beal Bank. "They're also encouraged to go out and make a bunch ...
Bank Lawyer's Blog - http://www.banklawyersblog.com/3_bank_lawyers/
3 Nov 5:15 pm by Darrin Mish
... they also make billion dollar tax deductions. Andrew Beal, the billionaire founder of Beal Bank in Plano, Texas and financier of Donald Trump's Atlantic ... Chinese debts he acquired in DAD transactions from 2002 to 2004. The judge ruled that Beal, whom he called an 'aggressive risk taker', was only entitled to a $10 million ... based on tax losses, many of which are connected to the purchases of Brazillian debt. Andrew Beal is Forbes magazines' 321st ranked out of its list of 400 richest Americans. He ...
IRS Problem Solver Blog - http://www.getirshelp.com/irsblog
29 Jul, 2008 1:37 pm by Jeffrey Andersen
... ABOUT IT AGAIN UNTIL IT'S TIME TO SUE The Iowa Supreme Court complicated the lives of Iowa lenders in 2003 when it declared that it was the "custom and practice" of the banking industry to provide a guarantor with written notice of the terms of any new loan that the lender considers to be covered by a prior guaranty. Beal Bank v. Siems, 670 N.W.2d 119 (Iowa 2003). In that case, the Supreme Court found that a lender had " ...
Iowa Banking Law Blog - http://www.iowabankinglawblog.com/
20 Oct, 2007 11:26 am
... accounts are afforded the same presumption of tenancy by the entireties as is real property. Beal Bank, 780 So.2d at 58. Property purchased with joint funds may create a tenancy by ... parties must be married at the time the property became titled in their joint names). Beal Bank, SSB v. Almand & Assocs., 780 So.2d 45, ... 1115 (Fla. 4th DCA 1995) ("Whether the parties created a tenancy by the entireties in a bank account-whether they were each taking the whole of the account-is a question of fact ...
Tags: Trust, Contests
Florida Probate Litigation - http://www.flprobatelitigation.com/
20 Oct, 2007 11:26 am
... accounts are afforded the same presumption of tenancy by the entireties as is real property. Beal Bank, 780 So.2d at 58. Property purchased with joint funds may create a tenancy by ... parties must be married at the time the property became titled in their joint names). Beal Bank, SSB v. Almand & Assocs., 780 So.2d 45, ... 1115 (Fla. 4th DCA 1995) ("Whether the parties created a tenancy by the entireties in a bank account-whether they were each taking the whole of the account-is a question of fact ...
Tags: Trust, Contests
Florida Probate Litigation - http://www.flprobatelitigation.com/
20 Oct, 2007 11:26 am
... accounts are afforded the same presumption of tenancy by the entireties as is real property. Beal Bank, 780 So.2d at 58. Property purchased with joint funds may create a tenancy by ... parties must be married at the time the property became titled in their joint names). Beal Bank, SSB v. Almand & Assocs., 780 So.2d 45, ... 1115 (Fla. 4th DCA 1995) ("Whether the parties created a tenancy by the entireties in a bank account-whether they were each taking the whole of the account-is a question of fact ...
Tags: Trust, Contests
Florida Probate Litigation - http://www.flprobatelitigation.com/
28 Apr 8:00 am by J. Robert Brown
... of them is a staggered board. In that case, directors can only be removed for cause. Id. Moreover, some companies have attempted to limit this removal authority by raising the percentage of votes necessary to replace the board. See Beal Bank v. Westpoint, 2007 Del. Ch. LEXIS 77 (Ch. Ct. May 30, 2007)(noting that company adopted requirement "requiring a two-thirds supermajority stockholder vote to remove any director-even for cause; a ...
The Race to the Bottom - http://www.theracetothebottom.org/home/
16 Sep 8:21 am by Randall Reese
... , Inc. and their affiliates. Pursuant to the order, the examiner will have the authority to investigate "the negotiating process on the selection of the Beal/Trump plan, the considerations of the Debtors in terms of the desirability of that plan over the Ad Hoc Committee's plan, how ... made therein are available here). Responses and objections were filed by the following parties: Beal Bank U.S. Bank National Association (as Indenture Trustee) The Debtors (TCI 2 Holdings, LLC and its affiliates) ...
netDockets Corporate Restructuring and Bankruptcy Blog - http://www.netdocketsblog.com/
8 Nov, 2006 6:35 pm by S. COTUS
Rosado-Ortiz v. Beal Bank, No. 06-1617 (unpublished) affirms the bankruptcy court which held that when secured debt that, yes, indeed, a security interest was transferred. The debtors had argued that Crefisa, Inc. v. Washington Mutual Bank, F.A. (In re Colonial Mortgage Bankers Corp.), 186 F.3d 46 (1st Cir. 1999) applies. However, in that case, a trustee in bankruptcy was treated as a ...
Tags: Bankruptcy
Appellate Law & Practice - http://appellate.typepad.com/appellate/
29 Jun, 2007 3:46 am
Beal Bank v. WestPoint Int'l, Inc., et al., (Del. Ch., May 30, 2007), read opinion here, is another example, among many cases summarized on this blog, that deals with the intersection of Delaware corporate law and bankruptcy law. This case...
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
23 Dec, 2007 8:38 pm
In Beal Bank v. Westpoint Int'l, Inc., 2007 WL 459182 (Del. Ch., Dec. 13, 2007), read opinion here, the Chancery Court denied a motion for protective order regarding subpoenas for discovery sent to third-parties that were customers, suppliers and potential business partners of one of the parties. The court distinguished this from cases where the litigants were competitors in the same industry or field. The court also cited to 8 Del. C. Section 122 that refers to corporations capacity "to ...
Delaware Corporate and Commercial Litigation Blog - http://www.delawarelitigation.com/
2 Oct 3:02 am by Andrew Lavoott Bluestone
... period that the attorney continues to represent him (57 NY2d at 94). An attorney-client relationship would certainly be jeopardized by a client's allegation that his or her attorney committed malpractice while representing the client. Beal Bank, SSB v Arter & Hadden, LLP (42 Cal 4th 503, 167 P3d 666 [2007]), a case defendants cite, is distinguishable because it involves the interpretation of a California statute that codifies ...
New York Attorney Malpractice Blog - http://blog.bluestonelawfirm.com/
7 Aug, 2007 7:15 pm
... que la previsión contractual de designar como agente de pago al Standard Chartered Bank New York solamente pudo referirse a la obligación de la demandada de depositar dólares en ... en la cuenta del Banco Central de la República Argentina N..., perteneciente al BEAL, la suma de $ 7.714.600 "en concepto de pago total de las obligaciones derivadas de los contratos ... N... del Standard Chartered Bank of New York para que éste transfiriera a través del BCRA al Banco Galicia. El BEAL, en iguales contratos a ...
Fallos DIPr - http://fallosdipr.blogspot.com/
10 Apr, 2007 5:00 pm by Peter Lattman
... a series of interviews with Law Blog colleague George Anders, Beal railed against mainstream banking as stodgy and lethargic. "If people say I'm doing something crazy," ... March 22, New York State's highest court held that plaintiff Beal Savings Bank, which had purchased an interest in a distressed loan owed by Aladdin Casino & ... the nearly 5,000-word rant - titled "Insert A to Motion For Reargument" - in which Beal's lawyers write, "While unusual in this type motion, the following thoughts have been ...
Law Blog - http://blogs.wsj.com/law
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