Search for: "Bank of New York as Trustee" Results 141 - 160 of 918
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3 Jun 2019, 1:40 pm by Ashley Tabrizi
However, there are similar Polish law concepts utilised for both loan agreements and credit facilities: ·     “trust-management” structure: owner of property (the “entruster“) entrusts it to another person (the “trustee“) in order for the trustee to store or manage the property for the benefit of the entruster. [read post]
3 Jun 2019, 3:27 am by Peter Mahler
Tony filed the first state court lawsuit for injunctive relief after he was removed from the company’s bank account. [read post]
28 May 2019, 7:37 am by John McFarland
The New York investment firm Horizon Kinetics, leading the dissident group, owns more than 23 percent of the trust shares and has nominated its own candidate for trustee. [read post]
The post Steps for a New Trustee to Take appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
13 May 2019, 4:14 pm by Darren S. Teshima
A split panel of the New York Appellate Division, First Department, reversed the trial court decision, finding that the contract was ambiguous because of the nonsensical nature of the notice provision, which required DBSP to provide notice to itself and granted HSBC leave to amend its complaint. [read post]
12 Apr 2019, 5:00 am by eileen peck
In addition, Avenatti faces federal charges in New York for allegedly attempting to extort the sporting apparel company Nike. [read post]
25 Mar 2019, 3:07 pm by Darren S. Teshima
  The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]
25 Feb 2019, 3:37 pm by Aaron Rubin
Woods in the United States District Court for the Southern District of New York denied certificateholder Royal Park Investments SA/NV’s (“Royal Park“) renewed motion for class certification in its lawsuit against RMBS trustee Bank of New York Mellon. [read post]
19 Feb 2019, 3:47 pm by Thomas Kidera
Bank as Trustee, against GreenPoint Mortgage Funding Inc., predicated on allegations that mortgage loans sold by GreenPoint breached representations and warranties in the relevant loan purchase agreements. [read post]
17 Feb 2019, 4:06 pm by INFORRM
David Banks Media law has a post “Contempt of Court and the challenge of social media”. [read post]
12 Feb 2019, 12:40 pm by Philip R. Stein
Bank, in its capacity as trustee for the Lehman trusts) had not paid any third party for harms to that third party stemming from the loan originator’s alleged breaches. [read post]
12 Feb 2019, 8:40 am by MBettman
New York specifically chose to change the common-law rule that accrued causes of action do not transfer unless expressly provided by the parties. [read post]
30 Jan 2019, 9:01 pm by Tamar Frankel
Henriques of the New York Times defrauded institutional investors of $450 million. [read post]
22 Jan 2019, 3:38 pm by Darren S. Teshima
District Judge Katherine Polk Failla of the Southern District of New York granted a joint request from plaintiff certificateholder Royal Park Investments SA/NV and defendant trustee Wells Fargo Bank NA to dismiss Royal Park’s remaining claims against Wells Fargo. [read post]
The post An Overview of the Trust Administration Process appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
Living Trust: Weighing the Differences appeared first on Estate Planning Services in Rochester, New York and the Finger Lakes Area. [read post]
31 Dec 2018, 4:07 pm by Wolfgang Demino
CFPB found unconstitutionally structured and incapable of pursuing enforcement action in New York [here is the link to the opinion order]. [read post]