Search for: "Bank of New York as Trustee"
Results 21 - 40
of 918
Sort by Relevance
|
Sort by Date
28 Aug 2023, 4:59 am
New York County Surrogate Rita Mella tackles both of these questions in Matter of McKelvey (2023 NY Slip Op 32680(U) [Sur Ct, NY County Aug. 3, 2023]). [read post]
25 Jun 2023, 10:03 am
Similarly, it must be said that all the board members are either from New York, Nashville, Los Angeles or are lobbyists from the Imperial City. [read post]
19 Jun 2023, 5:26 am
For example, in 2007, the Benin Dialogue Group was created with the objective “to establish new museums in Benin City to facilitate permanent displays of objects from the Kingdom of Benin. [read post]
7 Jun 2023, 2:36 pm
Clark Tower, LLC (“Clark”) brought this suit against Wells Fargo Bank, N.A., as Trustee for the Registered Holders of J.P. [read post]
1 Jun 2023, 5:51 am
(However, the tests for beneficial ownership, not covered in this alert, will require the filing of information about trustees and estate administrators if such persons qualify as beneficial owners.) [read post]
30 Apr 2023, 9:05 pm
Two significant crytpo-brokers have filed chapter 11 petitions in New York. [read post]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
28 Mar 2023, 12:15 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
17 Mar 2023, 9:26 am
Silicon Valley Bank's holding company, SVB Financial Group, filed for Chapter 11 bankruptcy this morning...in the Southern District of New York. [read post]
17 Mar 2023, 9:04 am
Continue Reading › The post Trusts Create Order Out of Chaos appeared first on New York Estate Planning & Elder Law Blog. [read post]
14 Mar 2023, 11:04 am
They had arrived in New York and were taking the bus to Canada where they were immigrating. [read post]
16 Feb 2023, 11:14 pm
I was not first to write about it; I just saw this article by a New York-based academic and entrepreneur.It's important to distinguish two aspects of this:Did some Sony executives fly from London to Seattle on February 6? [read post]
16 Feb 2023, 9:59 am
Republicans certainly seem to think so.As a side note, I ended yesterday's column with a long critique of The New York Times's coverage of government budgeting and the national debt. [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
23 Jan 2023, 4:34 pm
It is administered by a Trustee. [read post]
23 Jan 2023, 6:05 am
Trustee, the Justice Department’s bankruptcy watchdog, and two of FTX’s creditors had objected to FTX hiring Sullivan & Cromwell, arguing the New York law firm had not disclosed sufficient information about its past ties to FTX. [read post]
11 Jan 2023, 3:03 am
Reem Contr. v Altschul & Altshcul 2022 NY Slip Op 34430(U) December 30, 2022 Supreme Court, New York County Docket Number: Index No. 104202/2011 Judge: Kelly A. [read post]
5 Jan 2023, 6:03 am
But The New York Times was able to identify the sources behind more than $10.7 million raised since 2003, the first year for which relevant records were available. [read post]
29 Nov 2022, 4:13 am
Bank Securities Litigation, 478 F. [read post]
13 Nov 2022, 12:16 am
The proposed new extension (Phase 2) is costed at about £980,000. [read post]
