Search for: "State Bank & Trust, N.A."
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16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million pursuant to a… [read post]
29 May 2018, 7:23 am
PNC Bank, N.A., No. 17-3091, 2017 U.S. [read post]
30 Oct 2010, 11:19 pm
Wachovia Bank, N.A. [read post]
5 Apr 2018, 7:55 pm
Unifund,[5] and the same is true of other states. [read post]
10 Sep 2017, 3:07 pm
Three of the defendants—Citizens Bank, N.A. [read post]
6 Jun 2016, 12:59 pm
Debtors’ liabilities total approximately $413 million which include: (i) $125 million pursuant to a 2014 Indenture with The Bank of New York Mellon Trust Company, N.A. as Trustee and Collateral Agent; (ii) and $283.5 million pursuant to a Second Lien Indenture also with The Bank of New York Mellon Trust Company, N.A. as Trustee; and (iii) $5.8 million to several trade vendors. [read post]
5 Oct 2011, 2:51 pm
Deutsche Bank Nat’l Trust Co., 36 Fla. [read post]
30 Jun 2014, 5:06 pm
In his Plea, he admitted the crime took place while he was working as a senior vice president and commercial lender at Farmers Bank & Trust, N.A., Overland Park, Kansas, which is headquartered in Great Bend, Kansas. [read post]
12 Feb 2019, 8:40 am
Southtrust Bank, 18 F.3d 1527 (11th Cir. 1994) (“the terms of the [trust agreement] govern the parties’ contractual rights . . . . [read post]
8 Aug 2018, 9:23 am
Bank, N.A. v. [read post]
15 Apr 2016, 2:07 pm
Bank National Association, as trustee (ii) $99.4 million under a 2011 reserve-based Revolving Credit Facility with Wells Fargo Bank, N.A., as Administrative Agent, (ii) $249.45 million under a 2010 Senior Note Indenture with Wilmington Trust, N.A. as successor trustee (iii) $101.08 million in senior notes with Wilmington Trust, N.A., as successor trustee. [read post]
17 Jul 2017, 7:07 pm
Bank Trust, N.A., Civ. [read post]
2 May 2016, 12:43 pm
Midstates’ liabilities total approximately $2.045 billion in funded debt obligations which includes: (i) $249.2 million pursuant to a 2012 Credit Agreement with SunTrust Bank as administrative agent; (ii) $625 million pursuant to the 2015 Senior Lien Notes with Wilmington Trust, N.A. as trustee and collateral agent; (iii) $529.7 million pursuant to the 2015 Third Lien Notes with Wilmington Trust, N.A. as a trustee and collateral agent (iv)… [read post]
22 Oct 2008, 7:03 pm
The Bank of New York Trust Co. [read post]
14 May 2013, 8:35 am
The bank in this case argued that a particular debt could not be discharged because the trustee of a family trust committed “defalcation” when he profited from investing funds he borrowed from the trust. [read post]
15 Mar 2013, 9:21 am
BankChampaign, N.A. [read post]
2 Nov 2018, 3:00 pm
Bank N.A. in dispute over National Collegiate Student Loan Trust's appointment of a new servicer closely connected to current trust certificate holders (Odyssey Education Resources) and approved payment of new servicer's invoices. [read post]
31 Dec 2017, 5:12 pm
Ct. 2017) time-barred claims in BK court and FDCPAbankruptcy, MIDLAND-FUNDING-LLC, time-barred-debt – posted on 11/6/17Trust Mess Update: National Collegiate Student Loan Lawsuits filed in Harris County, Texas, since Sep. 18, 2017 CFPB Enforcement Action against the Trusts and TSI National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they are not national… [read post]
4 May 2019, 12:39 pm
Citibank (South Dakota) N.A., No. 14-04-01131-CV, 2006 WL 2620089, at *3 (Tex.App. [read post]
9 Jan 2011, 7:06 am
Bank National Association (U.S.Bank), as trustee for the Structured Asset Securities Corporation Mortgage Pass-Through Certificates, Series 2006-Z; and Wells Fargo Bank, N.A. [read post]
