Search for: "Deutsche Bank Trust"
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14 Oct 2011, 1:41 pm
Deutsche Bank’s cert application is available here. [read post]
23 Dec 2016, 7:49 am
Real property — Action to quiet title — Standing Sulion, LLC appeals a judgment of the Circuit Court for Anne Arundel County in favor of Deutsche Bank National Trust Company, in its capacity as trustee of a mortgage-backed trust. [read post]
23 Jun 2015, 12:45 pm
Appellee, Deutsche Bank National Trust Company, serving as the trustee for mortgagee Quest Trust 2006-X1, sought ... [read post]
8 Jul 2020, 2:54 am
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
23 Jun 2010, 1:20 pm
Deutsche Bank National Trust Company filed this foreclosure lawsuit two years ago. [read post]
16 Jul 2012, 1:56 pm
Lik claims that during his sale of the Gateway Plaza in Beijing to Deutsche Bank's RREEF China Commercial Trust in 2007, he was forced... [read post]
11 Aug 2011, 4:01 pm
Deutsche Bank National Trust Company on June 30, 2011. [read post]
5 Jul 2016, 9:09 am
Trust Co. v. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank Trust Company Americas, Orange County Superior Court, No. 2016-00843062) suits that argued Deutsche Bank failed to fulfill its obligations as trustee of over 500 RMBS trusts valued at more than $570 billion. [read post]
23 Jan 2017, 12:00 pm
Deutsche Bank AG was sued by a Jewish charitable trust, the Wertheim Jewish Education Trust LLC, in Florida, claiming the firm unfairly withheld up to $3 billion from the heirs of the wealthy German family. [read post]
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]
25 Sep 2023, 12:27 pm
(DIMA), a subsidiary of Deutsche Bank AG, in two distinct enforcement actions. [read post]
20 Jan 2016, 7:41 am
The original note was purchased from Novastar by Deutsche Bank National Trust Company (Deutsche Bank) in November of 2005, endorsed in blank, and delivered to Chase Bank as servicer for Deutsche Bank in December of 2005. [read post]
4 Feb 2013, 7:27 am
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
27 Feb 2017, 5:00 am
Deutsche Bank Am.s Holding Corp., No. 15 Civ. 9936 (LGS), 2016 BL 342731 (S.D.N.Y. [read post]
6 Jan 2014, 12:40 pm
On December 18, Deutsche Bank was dismissed from an RMBS action brought by the New Jersey Carpenters Health Fund regarding certificates backed by RALI and HarborView trusts. [read post]
3 Oct 2023, 5:00 am
Trust Co. v S. [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]
23 Sep 2013, 7:24 am
On September 13, Deutsche Bank, acting in its capacity as Trustee of the Morgan Stanley ABS Capital I Inc. [read post]
14 Nov 2014, 11:59 am
The National Credit Union Administration, acting as liquidating agent for five failed credit unions, sued Deutsche Bank National Trust Company (DBNTC) for allegedly breaching its duties as trustee under the governing trust agreements for 121 RMBS trusts with a total original face value of approximately $140 billion. [read post]
