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5 Mar 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc., and Fitch Ratings Inc., over allegations ...
Stock Broker Fraud Blog - http://www.stockbrokerfraudblog.com/
15 Nov, 2007 9:08 am by Michael Quirk
... the foreclosing bank trust. The federal court's dismissal of these foreclosure cases is significant because the court found that the trust lacked standing to pursue the foreclosures because it could not demonstrate its ownership of the mortgages at issue, a problem that ... al. (N.D. Ohio 10/31/07), Judge Christopher A. Boyko had demanded that foreclosing plaintiff Deutsche Bank National Trust Company produce copies of the Assignment of the Note and Mortgage in each of the 14 cases Deutsche filed ...
Consumer Law & Policy Blog - http://pubcit.typepad.com/clpblog/
6 Jun, 2007 2:11 am
... for Additional Rent, CPI Charges for Failure to Satisfy Condition Precedent 790 Realty Corp. v. Subway Real Estate Corp. KINGS COUNTY Real Property Deutsche Bank's Assignment of Mortgage Denies It Judgment of Foreclosure, Sale for Lack of Standing Deutsche Bank National Trust Co. v. Castellanos KINGS COUNTY Real Property Property Owner Granted Renewal, Judgment For Damages to Retaining Wall by Adjoining Owner 1212 ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
24 Jan, 2008 12:19 am
... Application for Judgment of Foreclosure, Sale Denied Until Bank Provides Adequate Explanation of Defects Deutsche Bank National Trust Co. v. Castellanos NASSAU COUNTY Civil ... U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Commercial Law British Bank Entitled to $24 Million in Scheme Financing Exports of Soybeans to Indonesia Standard Chartered Bank ... (USA) Ltd. U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Banking Foreign Firms Must Post Security in Contract Breach Counterclaim to Suit Over ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
31 Aug 11:28 pm by South Florida Lawyers
... assigned the mortgage dispute cases in January, was asked to step aside from the case of Deutsche Bank National Trust Co. suing Vincent Virgilio. At an earlier hearing, the judge told ... no hearing." Like other local judges, Doyle was allowing attorneys representing banks from across the state the option to "appear" by telephone, but sometimes they wouldn't ... answer his calls. He said many of the firms representing banks, which he called "foreclosure mills," hire young attorneys fresh out of law school ...
South Florida Lawyers - http://southfloridalawyers.blogspot.com/
29 Aug, 2007 1:25 am
... Tenant Not Given 10-Day Cure Period As Court-Ordered TRO Enjoined Same 3 Days Later Nunz Equities East LLC v. Mangan KINGS COUNTY Real Property Bank Fails to File Forbearance Agreement With Court; Vacatur of Mortgagor's Default Granted Deutsche Bank National Trust Co. v. Williams KINGS COUNTY Landlord/Tenant Law Hearing Officer's Final Decision Found Valid, Rational; Tenant Bound by Stipulation to Vacate Clark ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
15 Nov, 2007 6:41 am by Joe Business
A federal judge in Ohio, Judge Boyko in Cleveland, asked a straightforward question of Deutsche Bank National Trust Company, a trustee for securitization pools of mortgage backed securities. The bank was attempting to foreclose on 14 homes in Ohio. "Prove...
Tags: Affairs, Current
Business Law Prof Blog - http://lawprofessors.typepad.com/business_law/
24 Dec, 2008 8:28 am
... COUNTY Personal Property Court Finds Destruction of Piping Does Not Unduly Prejudice Manufacturers Great Northern Ins. Co v. Steamaster Co. Inc. KINGS COUNTY Real Property Free With Registration: Bank Must Cure Defect, Explain Purchase of Non-Performing Loan Deutsche Bank National Trust Co. v. Campbell KINGS COUNTY Family Law Doctor, Child Statements Regarding Sexual Abuse Are Not Credible In Matter of Abraham P. QUEENS ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
25 Mar 1:33 am
... . htrtp://www.nylj.com Subscription required for online access unless otherwise noted: APPELLATE DIVISION FIRST DEPARTMENT Trusts and Estates Dismissal of French-Law 'Forced Heirship' Claim Upheld; Decedent Not Domiciliary of France Matter of ... Litigation, No Side Deals Allowed Awal v. Ahmed SUFFOLK COUNTY Real Property Plaintiff Denied Vacatur; Court Finds Defendant Had Standing at Commencement of Action Deutsche Bank National Trust Co. v. Gillio U.S. DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
19 May 1:43 am
... Caroline A. v. New York City Housing Authority KINGS COUNTY Real Property Board of Managers Lacks Standing to Speak For All Separate Foreclosure Unit Owners Deutsche Bank National Trust Co. v. Ezagui QUEENS COUNTY Criminal Practice Defendant's Retention in Psychiatric Facility 'Unconscionable' State Action; Release Ordered People v. D.I.I. SUFFOLK COUNTY Government Court Rules Village's Local Law In ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
26 May 2:18 pm
Deutsche Bank National Trust Company, etc. v. Jeffrey A. Weickert, et al. Case No. 3:09-CV-288 (N.D. Ohio April 15, 2009) "Impleader" or "joinder" - Funny how the Civil Rules make all the difference when it comes to removal. A federal district court in the Northern District of Ohio recently held that new parties "joined" by the original defendants to a simple foreclosure action were authorized to remove the case to federal court under CAFA. This case began as a foreclosure action in ...
Class Action Fairness Act Blog - http://www.cafalawblog.com/
27 Jul 9:42 am by Larry Catá Backer
... difference between Sovereign Wealth Funds and State-Owned Enterprises, an October 2008 research paper by the Deutsche Bank puts in perspective the role of SWFs with respect to SOEs: "SWFs are government-owned investment funds which ... Philippe Gugler, and Julien Chaisse, Sovereign Wealth Funds in the European Union: General Trust Despite Concerns, SWISS NATIONAL CENTRE FOR COMPETENCE IN RESEARCH, Working Paper No. 2009/4 (January 2009). 245 For example see Ken Davies, While global FDI falls, China ...
Law at the End of the Day - http://lcbackerblog.blogspot.com
25 Apr 2:36 am by Larry Catá Backer
... at 4. Annex II to this document provides short definitions provided by other stakeholders in the financial system, from Deutsche Bank ("financial vehicles owned by states which hold, manage, or administer public funds and invest ... systems of corporate governance, see, Larry Catá Backer, Multinational Corporations, Transnational Law: The United Nation's Norms on the Responsibilities of Transnational Corporations as a Harbinger of Corporate Social Responsibility as International Law, 37 COLUMBIA ...
Law at the End of the Day - http://lcbackerblog.blogspot.com
21 May, 2007 1:02 am
... Indemnity Suit Does Not Put Privileged Communications With Counsel as to Prior Action, Settlement at Issue Deutsche Bank Trust Company of Americas, plaintiff-appellant v. Tri-Links Investment Trust, defendants-respondents NEW YORK COUNTY Criminal Practice Initial Adjournment for Suppression Hearings Excludable for Purposes of ... Award in Suit on Third Party Withdrawals From Company's Accounts Securing Bank Loan City National Bank of Florida v. Morgan Stanley DW Inc. U.S. DISTRICT COURT ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
20 Mar, 2008 8:49 pm by Zhuoyao Hui
... in the commodities and futures trading world. One important factor contributing to the change is attributable to State Street Bank and Trust Co. v. Signature Financial Group, Inc. that cleared away the last hindrance for corporations to invest ... February 1996, the regulation was loosened up with its Division of Trading and Markets issuing a no-action letter to the Deutsche Terminborse, an all-electronic futures and option exchange, headquartered in Frankfurt, Germany, and agreeing not to recommend ...
The Journal of the Business Law Society - http://www.law.uiuc.edu/bljournal/
17 Nov 10:24 am by Barry Barnett
... Court for the Southern District of Florida: Southern District of Florida Fontainebleau Las Vegas LLC v. Bank of America, N.A., et al., C.A. No. 1:09-21879 District of Nevada Avenue CLO ... ., et al., C.A. No. 2:09-1047 Southern District of New York Deutsche Bank Trust Co. Americas v. Jeffrey Soffer, et al., C.A. No. 1:09- ... , Inc.; Mortgage Electronic Registration Systems, Inc.; MERSCORP, Inc.; National City Bank; National City Mortgage; National City Corp.; PNC Financial Services Group, Inc.; and AIG ...
Blawgletter - http://blawgletter.typepad.com/bbarnett/
18 Mar 10:10 am by structuredsettlements
... &P analyst Rian M. Pressman: "The downgrade reflects the company's severely weakened financial position as the standstill agreement with warehouse lender Deutsche Bank nears expiration (March 20, 2009)" . As an aside Deutsche Bank has been in the ... gushed about structured settlement "thought leaders". To others they are merely the nation's leading cash now pusher. When the witch hunt is over trial attorneys will discover which "trusted" financial advisers have been sashaying around with these ...
Structured Settlements 4Real - http://structuredsettlements.typepad.com/structured_settlements_4r/
24 Jun 1:05 am
... lawsuit, makes them stand out. Restaurateurs Seek Supreme Court Review of San Francisco Health Insurance Mandate The National Law Journal An association representing the restaurant industry has filed a petition for writ of certiorari before the U.S ... Satisfaction The American Lawyer Huntsman Corp. on Tuesday announced a $1.73 billion settlement with Deutsche Bank and Credit Suisse Group, the banks it sued for backing out of financing its busted $10 billion merger with Hexion Specialty Chemicals. ...
New York Supreme Court Criminal Term Library Blog - http://www.bloglines.com/blog/PLL
25 Feb 3:48 am by dvanar
... trusts" or "bypass trusts". Jason Furman, Deputy Director of the National Economic Council in the Obama administration, said: "Families should not be required to undertake complex and unnecessary financial planning or be penalized for failing to take advantage of ... Furman. However, many people still might benefit from setting up trusts and taking other steps anyway, according to Blanche Lark Christerson, managing director at Deutsche Bank Private Wealth Management in New York. That includes many ...
Law Office of Donald D. Vanarelli Blog - http://www.dvanarelli.com/blog
28 Jan 8:16 am
... Caruana), at 4. Annex II to this document provides short definitions provided by other stakeholders in the financial system, from Deutsche Bank ("financial vehicles owned by states which hold, manage, or administer public funds and invest them in ... state owned enterprises and their owners--including actions against the state owners of the stated owned enterprise, and national laws that ensure that state owned enterprises, acting as shareholders of subsidiaries, must act solely in the interests of ...
Tags: Corporate
Law at the End of the Day - http://lcbackerblog.blogspot.com
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