Search for: "Deutsche Bank Trust Company
Americas"
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24 Jan, 2008 1:56 pm
... millions of dollars in damages caused by subprime lending and securitization. The defendants named in the lawsuit are: • Deutsche
Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. • Countrywide
Financial Corp. • Credit Suisse (USA) • Fremont General Corporation • GMAC-RFC • Goldman Sachs Group • Greenwich Capital Markets, Inc. • HSBC Holdings, PLC • Indymac ...
5 Mar 12:06 pm
... 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 ... -originated certificates were not in accordance with the credit, underwriting, and appraisal standards that Wells Fargo, per the companies, had supposedly used to
approve mortgages. The lawsuit also claims that because Wells Fargo decided to ...
6 Nov, 2007 5:15 am
... discussed in a posthere and as the article in the New York Times noted: The exception, as Daly notes, is ExxonMobil. For years the company
denied that global climate change was occurring. According to a Greenpeace report in May, ExxonMobil funnels more than $2 million a ... . Penny and on the board of American Electric
Power; Halliburton; Pfizer; Williams; Deutsche Bank Trust
Corporation and Deutsche Bank Trust Company Americas (non-public, wholly owned subsidiaries of Deutsche
Bank AG) Reatha Clark ...
6 Oct, 2008 4:05 pm
... inference false and derogatory to the financial condition, or affects the solvency or financial standing of any bank, or who shall counsel,
aid, procure, or induce another to state, transmit, or circulate any such ... allow litigation involving the same matters to go forward in other states. One is Wachovia Bank, N.A. v Harbinger Capital Partners Master Fund I, Ltd., 2008 NCBC 6 ... Super. Ct. March 13, 2008) the other is Wachovia Bank v. Deutsche Bank Trust
Company Americas, 2006 NCBC 8 (N.C. Super. Ct. ...
22 Dec, 2008 9:41 pm
... Seife, who will get help from Chadbourne partner David LeMay and counsel Douglas Deutsch. Having handled the creditors committee for the New York Daily News's 1991 ... amp;
Co. and Warner Bros. Entertainment, Inc., together with Deutsche Bank Trust Company Americas, Merrill Lynch Capital Corp., the Pension Benefit
Guaranty Corp ... lawyers expressed faith that they could make some headway for the creditors, noting that company, which went private in
December 2007 in a debt-laden transaction, could emerge ...
11 Feb, 2008 4:45 am
... , the Citigroup Global Markets Inc., Goldman Sachs Credit Partners L.P., Deutsche Bank Securities
Inc., and Deutsche Bank Trust Company Americas (collectively, the Commitment Parties) executed a firm commitment to fund a $2 ... for the exit
financing. The Commitment Parties should then be held to account for that fraudulent conduct which impacts the company, its employees, its
20,000 retirees, its creditors, and other parties in interest by paying compensatory and punitive damages to Solutia. ...
29 Apr 4:15 pm
... and a $55 million default judgment. Oh, and airplanes too. Big ones. All this and more was discussed in the Business Court's decision today in Deutsche Bank Trust Company
Americas v. Tradewinds Airlines, Inc., 2009 NCBC 12 (N.C. Super. Ct. ... TradeWinds. The entry of default was obtained jointly by TradeWinds,
its sole shareholder, TradeWinds Holdings, and another company, Coreolis Holdings. The three parties did not pursue a default judgment. Four
years passed. TradeWinds by ...
15 Nov, 2008 6:30 pm
... Oliver, Jr., United States District Judge for the Northern District of Ohio, sitting by designation. CLAY, Circuit Judge. Plaintiffs, Lorillard Tobacco Company, Phillip Morris USA Inc., and R.J. Reynolds Company, brought this interpleader action ... to claims to the
proceeds of the settlement of the interpleader action by five limited liability companies and Deutsche Bank Trust Company of America ("Deutsche Bank"). For the reasons that follow, we REVERSE the district court's ruling and REMAND for ...
21 May, 2007 1:02 am
... 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 ... ' Theory For Non-Employee Doctors May Find Hospital Vicariously Liable Contu v. Albert NASSAU COUNTY Banking Risk of
Non-Collection Remained with Customer, Not ... Until Settlement of Deposited Check Amthor v. Commerce Bank SUFFOLK COUNTY Civil Practice
Summary Judgment Denied as Discovery Not Complete in Dram Shop Act ...
21 May, 2007 3:49 pm
... case. If that litigant subsequently seeks to recover the amount paid from a third party, such as an insurance company in a breach of
contract action or under an indemnification agreement, is the attorney-client privilege waived? Proponents of waiver ... claims, but the appellate courts reversed. In the New York case,
Deutsche Bank Trust Co. of America v. Tri-Links
Investment Trust, et al., 2007 WL 1412886 (App. Div. 1st Dep't 2007), the Appellate Division of the Supreme Court of the State of New York ...
27 Jul 9:42 am
... laws that ensure that state owned enterprises, acting as shareholders of subsidiaries, must act solely in the interests of the company they
control (at least when they act as corporate directors, or when they exercise shareholder power in self dealing ... the 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 are ...
29 Jul 4:30 pm
... of Governors Federal Reserve System), Sovereign Wealth Funds, Testimony Before the Committee on Banking, Housing and Urban Affairs, U.S. Senate, April 24, 2008 available ...
Resources Ltd., PrimeWest Energy Trust and the assets of Pioneer Canada Ltd.) by the Abu Dhabi National Energy Company PJSC (TAQA), a company that is majority owned by the Abu ... s Mischkonzerns Sistema from taking a bite of
Deutsche Telekom last year, and put her foot down when Russia's VTB bank began nibbling at EADS, the
Airbus ...
25 Apr 2:36 am
... ), 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 a ... "may be the most problematic
from an investee-country's perspective, particularly when the acquirer and the target are infrastructure companies, because the investments may be seen as a means for gaining
political leverage." Id., at 253. For examples, they ...
29 Sep 3:00 am
... 's a jungle out there in corporate America. A hot, steamy, ardent, passionate jungle. You've seen the evidence. Whole Foods is hiring "people with a passion for healthy ...
aids-eh? "A Passion for Packaging"? (Packaging?) How about "Experience Our Passion for Flow"-the slogan of a company that makes, uh, flow
meters. And the lawyers-the lawyers! A random sampling of passionate ... -j (Columbus Salame). 6-d (Callaway). 7-b (Bridgestone). 8-a (Deutsche
Bank). 9-f (SanDisk). 10-g (American Express). 11-n ...
31 May 2:13 pm
... in its petition as top creditors Wilmington Trust Co., representing bondholders owed $22.8 billion; United Auto Workers, owed $20.6
billion; and Deutsche Bank AG, representing bondholders owed $4. ... persist about how GM's valuable
operations in China, and unrepatriated profits, will be treated in bankruptcy, or excluded from bankruptcy. (...) With the company entering
bankruptcy, the next challenge will be to ensure that the government exercises its ownership rights to undo and mitigate, to the ...
23 Aug, 2008 1:23 am
... : (IP finance), WIPO arbitration panel orders deutschpost.com be transferred to legitimate owner Deutsche Post AG: (Class 46) Global -
Patents The real inventors of the term 'patent troll ... in ADIDAS v F2M: (Catch Us If You Can!!!) Latin America Business News America interview with Senior Director of
Zoho: Open source, piracy and affordable ... 's Notebook), Post-Quanta, companies rethink licensing strategies: (Law360), Dan McCurdy appointed new CEO of Allied Security
Trust: (IAM), John Doll likely 2009 ...
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