Search for: "Deutsche Bank Trust Company "
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7 Aug 2018, 9:07 am
LITIGATION AND ENFORCEMENT—Deutsch Bank pays nearly $75M for mishandling ADRs Deutsch Bank subsidiaries Deutsch Bank Trust Co. [read post]
24 Aug 2011, 2:55 am
Deutsche Bank Subprime-Related Securities Suit Survives Dismissal Motion Ruling: In an August 19, 2011 opinion, here, Southern District of New York Judge Deborah Batts largely denied the motion to dismiss in the subprime-related securities suit filed against Deutsche Bank and certain of its directors and officers. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN TRUST 2003-1, THE… [read post]
6 Nov 2010, 10:52 am
Spokesmen for Deutsche Bank and US Bank said their companies acted as trustees for the trusts holding the mortgage securities. [read post]
15 Dec 2020, 12:15 pm
The convicted banking group includes Deutsche Bank Securities, DB Group Services UK, DB Structured Products, Deutsche Asset Management, Deutsche Investment Management Americas, Deutsche Bank Trust Co. [read post]
15 Nov 2007, 9:08 am
Boyko had demanded that foreclosing plaintiff Deutsche Bank National Trust Company produce copies of the Assignment of the Note and Mortgage in each of the 14 cases Deutsche filed showing that it was the owner of the mortgage loans at the time the cases were filed. [read post]
25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
2 Oct 2018, 3:00 am
Another notable change is from Deutsche Bank Trust Co Americas/TA, which has made an appearance in the top five for the very first time. [read post]
9 Dec 2014, 6:41 am
.): 22 OneWest Motion to Dismiss 23 Opposition 24 Reply 31 DCT Order granting Motion to dismiss An excerpt: Plaintiffs Silvia Burley and the California Valley Miwok Tribe (“Miwok Tribe”) brought this action against defendants OneWest Bank, FSB (“OneWest”), Deutsche Bank National Trust Company (“Deutsche Bank”), and Meridian Foreclosure Service (“Meridian”) to recover title over land and… [read post]
30 Nov 2011, 5:23 am
Two months later, Saxon assigned the deed of trust to Deutsche Bank, retroactively to about three months earlier. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
11 Feb 2008, 4:45 am
., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas (collectively, the â [read post]
30 Aug 2013, 10:01 am
REYNOLDS TOBACCO COMPANY, Appellant, v. [read post]
11 Feb 2015, 11:30 am
Deutsche Bank National Trust Company, the First District Appellate Court, Division 2 held that where the new owner fails to pay post-sale assessments, he or she can remain liable for pre-sale assessments. [read post]
23 Dec 2014, 2:23 pm
Deutsche Bank Trust Company Americas v Beauvais, Case No. 3D14-575 (Fla. 3rd DCA, December 17, 2014). [read post]
22 Oct 2011, 5:05 am
The claimant in Deutsche Bank v Tongkah Harbour had provide a financing arrangement to the Tungkum Limited, which was a gold exploration and mining company based in Thailand. [read post]
13 Dec 2010, 9:10 am
Benison of JPMorgan Chase & Company; James J. [read post]
16 Aug 2012, 5:46 pm
Deutsche Bank National Trust Company et al (CTO Filed) 3:11-cv-04186 in N.D. [read post]
18 Jul 2012, 8:29 pm
The former executives of IndyMac Banccorp have consented to settle class-action securities lawsuit related to bank holding company’s collapse when the housing bubble burst. [read post]
22 Jun 2013, 8:30 am
DEUTSCHE BANK NATIONAL TRUST COMPANY, Appellee. 4th District.Mortgage foreclosure -- Reformation of mortgage -- Error to reform mortgage to add legal description when granting plaintiff's motion for summary judgment of foreclosure where issue of reformation was not raised as issue to be addressed at summary judgment hearingGREGORY J. [read post]
