Search for: "State Bank & Trust, N.A." Results 121 - 140 of 270
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26 Aug 2012, 7:14 am by Juan Antunez
SunTrust Bank, Miami, N.A., 698 So.2d 1276, 1277 (Fla. 3d DCA 1997) (“A writing in existence when a will is executed may be incorporated by reference if the language of the will manifests this intent and describes the writing sufficiently to permit identification. [read post]
29 Jul 2017, 5:32 pm by Wolfgang Demino
For example, the NCT entities that are named as Defendants here are: National Collegiate Student Loan Trust 2003-1; National Collegiate Student Loan Trust 2004-1; National Collegiate Student Loan Trust 2006-2; National Collegiate Student Loan Trust 2006-3; National Collegiate Student Loan Trust 2006-4; National Collegiate Student Loan Trust 2007-1; National Collegiate Student Loan Trust 2007-2; National Collegiate Student Loan… [read post]
12 May 2024, 9:01 pm by renholding
”[17] Section 655.005 of the Florida Statutes defines “financial institutions” broadly to include, among others, state or federal banks, trust companies, credit unions and international banking corporatio [read post]
10 Jul 2012, 7:38 am by Nissenbaum Law Group
  At Tripp’s request, Pershing issued checks payable to Tripp’s customers through Pershing’s account maintained by The Bank of America (Delaware) Inc., n/k/a BNY Mellon Trust of Delaware, N.A. [read post]
12 Jul 2010, 2:02 am by Mandelman
The Texas Housing Justice League and 15 Texas homeowners have filed suit against Bank of America N.A. and its subsidiary, BAC Home Loans Servicing, alleging abusive servicing practices. [read post]
28 Aug 2015, 6:45 pm
The papers submitted in connection with a motion for summary judgment are always viewed in the light most favorable to the non-moving party (Marine Midland Bank, N.A. v Dino & Artie's Automatic Transmission Co., 168 AD2d 610, 610 [2d Dept 1990]). [read post]
4 Jan 2016, 4:05 pm by Thompson & Knight LLP
Swift’s liabilities total approximately $1.2 billion which includes (i) $330 million owed pursuant to a 2010 Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, (ii) $905.1 million owed on account of three series of senior, unsecured notes with Wilmington Trust, National Association as indenture trustee, (iii) $50 million owed to trade creditors in the ordinary course of business. [read post]