Search for: "Bank of New York as Trustee"
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18 May 2011, 6:53 pm
According to a May 15 column from New York Times business columnist Gretchen Morgenson, the United States Trustee Program found the abuses by examining foreclosures from bankruptcies in 88 judicial districts across the country. [read post]
28 Dec 2008, 11:30 am
The Bank of New York Mellon v. [read post]
30 Mar 2014, 5:03 pm
The New York Times has published a rather comprehensive, if brief, overview of trusts. [read post]
27 Mar 2017, 2:05 pm
The Bank of New York Mellon and U.S. [read post]
14 Aug 2017, 2:15 pm
District Court for the Southern District of New York, claiming that DBNTC—in its capacity as RMBS Trustee for ten trusts—is improperly using trust proceeds to finance its defense against separate litigation, brought by the same Plaintiff, alleging that DBNTC breached its duties as RMBS Trustee. [read post]
4 Jun 2015, 11:30 am
Tracy McKibben has been nominated as Trustee of the New York Power Authority. [read post]
4 Jun 2015, 11:30 am
Tracy McKibben has been nominated as Trustee of the New York Power Authority. [read post]
21 Jan 2014, 11:19 am
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
9 Jan 2017, 3:00 pm
On December 29, 2016, the New York Supreme Court, Appellate Division, First Department, in a 4‑1 decision, affirmed a 2015 New York Supreme Court order dismissing certain claims in an RMBS action brought by Trustee U.S. [read post]
4 Mar 2009, 5:25 am
When the New York County Supreme Court dismissed Racepoint's case, an appeal to the Appellate Division, First Department, followed. [read post]
26 Jun 2013, 3:50 pm
Living Trusts in New York present a number of beneficial options for a person's Estate Planning. [read post]
19 Oct 2015, 11:24 am
On October 13, 2015, the First Department of the Appellate Division of the Supreme Court for the State of New York decided an appeal in four actions brought by HSBC Bank as Trustee on behalf of four RMBS trusts against Nomura Credit & Capital, Inc. and related entities. [read post]
20 Jul 2015, 2:09 pm
On July 10, 2015, Judge Denise Cote of the Southern District of New York granted partial summary judgment in favor of defendants WMC Mortgage LLC and GE Mortgage Holding LLC in an action filed by Trustee Bank of New York Mellon (“BoNY”) in connection with the sale of over $900 Million in RMBS. [read post]
2 Nov 2011, 10:39 am
[JURIST] A judge for the US District Court for the Southern District of New York [official website] on Tuesday denied a court-appointed bankruptcy trustee [decision, PDF] from seeking damages from banks and third parties for the victims of Bernard Madoff's Ponzi scheme. [read post]
9 Feb 2011, 6:20 am
Banks often assign a so-called “sponsor” to an account. [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]
10 Dec 2018, 3:31 pm
Deutsche Bank settled with BlackRock and other RMBS investors in New York federal (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
16 May 2007, 8:25 pm
Winston's trustees acted appropriately pursuant to an accounting filed in 1982 over the objections of his son Bruce Winston and other members of the family who claimed that the trustee Deutsche Bank Trust Company New York breached its fiduciary duty by failing to properly value the stock at the inception of the trust.The court found, among other things, that the Surrogate's Court which originally heard the case acted properly… [read post]
2 Jan 2014, 12:12 pm
A New York Banking Corporation became successor trustee under the will in 1918 by appointment of the then surviving trustees. [read post]
16 Dec 2011, 10:54 pm
US Bank, Bank of New York Mellon, Wells Fargo & Co., HSBC, and Citibank are the trustees. [read post]
