Search for: "Bank of New York as Trustee"
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30 Apr 2024, 11:50 am
Thus, real estate is placed in the name of the trustee of the trust as well as bank accounts and other items. [read post]
18 Mar 2024, 5:23 pm
Under this chapter, a trustee is appointed to liquidate the debtor’s non-exempt assets and distribute the proceeds to creditors, effectively discharging the debtor from most debts. [read post]
6 Mar 2024, 9:56 am
Nawi Ukabiala Nawi Ukabiala, LW’11, is an associate attorney at Debevoise & Plimpton in New York, where he is a member of the International Dispute Resolution Group and Public International Law Group. [read post]
28 Feb 2024, 7:48 am
The bondholders, represented by MUFG Union Bank, argued for New York law. [read post]
12 Feb 2024, 6:07 am
The new complaint, a copy of which can be found here, arguably represents a new direction in ERISA liability litigation, perhaps the next big thing after all of the ERISA excess fee litigation. [read post]
30 Jan 2024, 9:50 am
Governance Issues frequently are the heart of corporate and securities lawsuits. [read post]
26 Dec 2023, 11:33 am
The primary motive is to avoid New York State fiduciary income tax. [read post]
6 Dec 2023, 7:49 am
About 14% of U.S. households — or roughly 17 million — owe more than they own, according to Federal Reserve Bank of New York estimates. [read post]
20 Nov 2023, 9:01 pm
Trustee Thwarted by Sovereign Immunity Madoff as revenant materialized in a September 2023 opinion of the US District Court for the Southern District of New York, which allowed an agency of a foreign sovereign to escape liability in a fraudulent transfer action.10 In The Public Institution for Social Security v. [read post]
2 Nov 2023, 6:36 am
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]
30 Oct 2023, 11:26 am
In an article on the Artists Network website, New York based art attorney, John Cahil, points out how accepting art as payment can pose additional challenges, mentioning that additional actions may be required in accepting art as payment stating, “Valuation is an issue for making sure that the exchange is fair to the artist and to the business. [read post]
25 Oct 2023, 8:05 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide in securities arbitration to help recover investment losses due to stockbroker misconduct. [read post]
18 Oct 2023, 9:00 am
Indeed, “New York law gives Surrogate’s Courts extensive powers over testamentary trusts,” Mercer, 609 F. [read post]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
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]
