Search for: "Bank of New York Trust Company"
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23 Jun 2014, 10:45 am
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
15 Aug 2016, 12:16 pm
On August 11, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York affirmed dismissal of an action brought by Deutsche Bank National Trust Company, as RMBS Trustee, against Quicken Loans, Inc. [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
13 Jun 2009, 7:49 am
The subject of my testimony, available here, was the Trust Agreement designed by the Federal Reserve Bank of New York to form the AIG trust. [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
7 May 2012, 3:07 pm
Trustees can range from a close family member, friend, a multinational bank, New York City estate planning lawyer or anything in between. [read post]
3 Jul 2014, 5:19 am
On June 18, Royal Park Investments filed a putative class action in the Southern District of New York against Deutsche Bank National Trust Company. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
14 Nov 2014, 11:59 am
District Court for the Southern District of New York, asserts causes of action under the Trust Indenture Act and a provision of the New York Real Property Law known as the Streit Act. [read post]
1 Sep 2011, 11:10 am
Among the most complex areas in the legal system, banking law in New York can apply to a wide range of issues, from mergers and acquisitions to insider trading issues and truth in savings and truth in lending matters. [read post]
20 Jan 2016, 7:41 am
”) Bank of New York Mellon v. [read post]
25 Apr 2011, 8:00 am
As I previously blogged, Delaware’s Wilmington Trust Company sold itself to New York’s M&T Bank last year. [read post]
25 Apr 2018, 2:06 pm
New York Trusts and Estates Attorney Jules Martin Haas has helped many clients over the past 30 years resolve issues relating to probate, estate settlement and real estate cases throughout New York City including Manhattan and Brooklyn. [read post]
17 Oct 2019, 10:05 am
Banks and trust companies provide trustee services. [read post]
21 Oct 2019, 3:20 pm
Because Bank of New York Mellon serves as the trustee for the NGN Trusts, NCUA does not have direct standing, and courts had not settled on whether NCUA had derivative standing on behalf of the NGN Trusts. [read post]
22 Jan 2019, 5:47 am
Trust companies offer this service, and the trust department of banks will fill the role. [read post]
17 Oct 2022, 3:22 pm
” A “lending institution” is defined as “a licensed lender or a state or federally chartered bank, trust company, savings bank, savings and loan association or credit union. [read post]
24 Feb 2021, 6:29 pm
State trust companies may convert to a national trust bank with the approval of the OCC. [read post]
29 Apr 2011, 1:14 pm
The Bank of New York Mellon Trust Company, N.A. , C.A. 5702-VCL (April 29, 2011) Both Section 271 of the DGCL and many indentures provide that a corporation may not sell all or substantially all of its assets without stockholder approval. [read post]
28 Feb 2013, 7:39 pm
A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. [read post]
