Search for: "Wells Fargo Bank N.A., as
Trustee"
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18 Apr, 2008 9:01 pm
... and son may also be employer and employee, and trust beneficiary and trustee. A comprehensive risk management process evaluating categories
of risk that specifically impact families of ... risk and financial leverage and oversight risk. Institutional-Grade Investment and Banking Process Designed Around Family Needs
Ultra-high-net-worth families ... stores and the internet (wellsfargo.com) across North America and internationally. Wells Fargo Bank, N.A. is the only bank in the U.S., and one of only two
...
8 Oct 2:21 pm
Clower v. Wells Fargo Bank, N.A., --- F.R.D. ----,
2009 WL 901486(E.D.Tex. Mar. 30, 2009) (NO. 2:07-CV-510- ... certify a class action that would encompass other trusts administered by bank that
shared the same trustee history. Plaintiffs seek removal of Wells Fargo as the trustee of all of these trusts, as ... for trustee fees,
commissions and other charges collected by Wells Fargo during its administration of these trusts.
Judge Ward's order goes through the various requirements for class actions under ...
6 Feb, 2008 2:18 am
... noted in the blog last summer, the decision in Cyberonics, Inc. v. Wells Fargo Bank N.A. further muddied the debate on whether the language of a typical delivery covenant in an indenture (which obligates the issuer to deliver SEC
reports to the trustee) could serve as a basis for declaring a default when an issuer becomes delinquent in filing its Exchange Act reports.
The Cyberonics court interpreted a widely used delivery covenant to ...
28 Apr 6:51 pm
... . Radford, George Gleason Bogert & George Taylor Bogert, The Law of Trusts & Trustees, § 1003 (3d ed.2006). Courts hesitate to employ the doctrine where injustice or
frustration of ... .M.D.Fla.2001). The rationale behind the merger doctrine holds that "[w]hen the trustee is the only beneficiary, the trust
is no longer needed to carry out the intention of the settlor." The ... , 259 B.R. at 779; see also Denver Found. v. Wells Fargo Bank, N.A., 163 P.3d 1116, 1125 (Colo .2007) (emphasizing that ...
5 Jan 3:40 am
... weighed in for the first time in Cyberonics, Inc. v. Wells Fargo Bank N.A., interpreting the delivery covenant at issue to require that Exchange Act reports be filed with the trustee only after being filed with the SEC, stating that ... on this issue, and may serve to quell some of the efforts to exploit this covenant going
forward. In the meantime, issuers are well advised to revisit the covenants in their indentures, in particular any potential triggering of an acceleration by a breach of the ...
1 Apr, 2008 10:59 am
... ); Affiliated Computer Services, Inc. v. Wilmington Trust Co., No. 06-cv-1770, 2008 WL 373162 (N.D. Tex. Feb. 12, 2008); Cyberonics, Inc. v. Wells Fargo Bank N.A., No. H-07-121, 2007 WL 1729977 (S.D. Tex.
June 13, ... a New York trial court decision finding that an issuer with similar language in its indenture was obligated to file such reports with the trustee within the time limit for their filing with the SEC. The Cyberonics decision is currently on appeal to the Fifth Circuit, ...
6 Jul, 2007 11:03 am
... Wayne Roofing & Sheet Metal Corporation v. Corporation for Community Housing and Wells Fargo
Bank (NFP) - "Fort Wayne Roofing and Sheet Metal Corp. ("FW Roofing") appeals ... loan agreement between Allen County and Corporation for
Community Housing ("Developer") to which Wells Fargo was Trustee. We affirm." Lake County Board of Zoning Appeals, et al. v. ... v. State of Indiana (NFP) Daniel Fugate v. State of Indiana (NFP) John N.
Applegate v. State of Indiana (NFP) Bobby E. Henard v. State of Indiana ...
27 Nov, 2007 10:59 am
... Cases, 2007 WL 3232430(N.D.Ohio 2007). In this case, Wells Fargo Bank NA filed a stay relief motion as Trustee for Morgan Stanley Capital I ... debtors originally executed a note
and mortgage to Option One Mortgage Corporation. Wells Fargo did not attach an assignment to the
motion for stay relief but presented ... a party in interest is whether a party has a colorable claim to the property. The court found that Wells Fargo did not have a colorable claim to the property at the time the motion for stay ...
19 Mar, 2008 1:30 pm
... mortgage prior to the filing of the motion. Wells Fargo Bank NA d/b/a America's Servicing Co. ("ASC") was the servicer for US Bank NA as trustee pursuant to a Securitization Sub ... the automatic stay. The court found that the servicer ASC had a contractual relationship with the US
Bank NA and other parties as set forth in the Sub Servicing Agreement. The court ... D.PA. 1985), In re O'Dell, 268 B.R. 607, 618
(N.D.Ala.2001)(A servicer was allowed to defend a proof of claim on behalf of its principal). ...
19 Apr, 2008 3:35 pm
... discusses several cases in which Bankruptcy Judges have found misconduct on the part of lenders. As discussed in this post, the United States Trustee has filed an adversary proceeding in the Northern District of Georgia, making similar allegations. Morgenson discusses these cases - ... on her
account. This deepened her default and placed her on a downward spiral that was hard to escape. And Wells Fargo's practice of not notifying borrowers that they were being charged fees "is not peculiar to loans ...
17 Jan, 2008 10:00 pm
... and Trailer Vision Pty Ltd v Locmac Holdings Pty Ltd as trustee for Locmac Trust: (Mondaq) Canada US provisionals and the priority year:
(Canada ... Document Security Systems has French patent revoked in its dispute with European Central Bank regarding anti-forgery technology:
(IPKat), European Communities' deadline to comply with WTO ... hefty settlements from MasterCard, First Data, Visa, JP Morgan Chase and Wells
Fargo: (Patent Prospector), PuriCore - PuriCore granted patent for 'wound and ulcer ...
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