Search for: "Deutsche Bank Trust Company Americas " Results 1 - 20 of 97
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8 Jul 2020, 2:54 am by Ellen Podgor
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]
10 Dec 2018, 3:31 pm by Darren S. Teshima
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]
27 Feb 2017, 5:00 am by Bryston Gallegos
” Prohibited transactions between a plan and a common trust fund managed by a trust company which is supervised by a State or Federal agency are exempt under 29 U.S.C. [read post]
4 Nov 2010, 8:49 am
MIAMI, Oct. 28 /PRNewswire/ -- The Ferraro Law Firm, Daniels Kashtan and The Burton Firm filed a Class Action lawsuit yesterday against BAC Home Loans Servicing, LP, a Texas Limited Partnership, a subsidiary of Bank of America Corporation, and successor in interest to Countrywide Home Loans Servicing, LP, a Texas limited partnership; Deutsche Bank National Trust Company, a New York corporation; and U.S. [read post]
19 May 2017, 7:27 am by Daily Record Staff
(collectively “Saxon”), and Deutsche Bank Trust Company Americas (“Deutsche Bank”), appellees. [read post]
15 Sep 2021, 6:24 am by Daily Record Staff
NY (HSBC); Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset Backed Pass-Through Certificates, Series 2006-QS17 (Deutsche Bank); PHH Mortgage (PHH); and ... [read post]
26 Apr 2019, 1:47 am
In the Matter of Deutsche Bank Trust Company Americas, Respondent (Order Instituting Cease-And-Desist Proceedings, Making Findings, And Imposing Remedial Sanctions and a Cease-And-Desist Order; '33 Act Rel. [read post]
12 Aug 2020, 7:20 am by Daily Record Staff
Deutsche Bank Trust Company Americas, as Trustee for Residential Accredit Loans, Inc., Mortgage Asset ... [read post]
11 Aug 2015, 6:21 am by Brandon M. Thompson
The Florida Third District Court of Appeal recently granted rehearing en banc in Deutsche Bank Trust Company Americas v. [read post]
1 Aug 2011, 12:58 pm by Colleen H. McDonald
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
4 Nov 2016, 8:12 pm by Kate Howard
The petition of the day is: Deutsche Bank Trust Company Americas v. [read post]
9 May 2019, 4:30 am by Doug Cornelius
Sources: In the Matter of Deutsche Bank Trust Company Americas -orderJ.P. [read post]
11 Jun 2018, 2:10 pm by Aaron Rubin
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
21 Dec 2011, 2:22 pm
Deutsche Bank Trust Company Americas (4D11-457), the Fourth District affirmed the trial court's order refusing to vacate a judgment. [read post]
21 Dec 2011, 2:22 pm by Jeff Kuntz
Deutsche Bank Trust Company Americas (4D11-457), the Fourth District affirmed the trial court's order refusing to vacate a judgment. [read post]
24 Jan 2008, 1:56 pm
The defendants named in the lawsuit are: • Deutsche Bank Trust Company • Ameriquest Mortgage Company • Bank of America Corporation • The Bear Stearns Companies • Citigroup, Inc. [read post]
13 Sep 2011, 1:33 pm
New Century went bankrupt in 2007 and the Deutsche Bank trust was created five years ago. [read post]
5 Mar 2009, 12:06 pm
The Boilermaker-Blacksmith National Pension Trust is suing a number of investment banks, credit rating agencies, and underwriters, including Wells Fargo, WFASC, Morgan Stanley & Co., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's… [read post]
24 Dec 2010, 10:16 am
The rights were then subsequently transferred to Deutsche Bank Trust Company Americas, as Trustee and Custodian for Morgan Stanley Home Equity Loan Trust, MSHEL 2007-2.In 2007, the Andersons went into default on the note and deed of trust and various substitute trustees were named and foreclosure proceedings instituted. [read post]