Search for: "Trustee Corps" Results 41 - 60 of 1,208
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20 Jan 2010, 12:00 pm by Craig Robins
Allan's firm represents several large mortgagees, including North Fork Bank, Bank of America, GreenPoint Mortgage Corp., Ponce de Leon Federal Bank, M&T Mortgage Corp., Federal Home Loan Mortgage Corporation, and Champion Mortgage. [read post]
20 Mar 2013, 3:53 am by Broc Romanek
Corp Fin Issues Rare Section 402 No-Action Letter Each time a new no-action response emerges from Corp Fin, I take a quick look. [read post]
19 Nov 2009, 3:12 pm by Bill Marler
  The fund will use money from Peanut Corp. insurance policies. [read post]
13 Oct 2009, 11:40 am
That asset secured a $15 million loan from Citigroup Global Markets Realty Corp. [read post]
31 Jul 2008, 11:38 am
McCord, as Chapter 7 Trustee of the Estate of Monahan Ford Corp. of Flushing, Plaintiff -against- Jaspan Schlesinger Hoffman, LLP, Defendant. [read post]
28 Jan 2016, 2:40 pm by Heather Cobun
Rehab at Work Corp. was accused in 2014 of improperly loaning money and paying an inflated ... [read post]
24 Dec 2009, 3:55 am by By DEALBOOK
The Securities Investor Protection Corp. filed a brief in the suit against Irving Picard, the trustee for the investors bilked by Bernard L. [read post]
18 May 2008, 11:06 am
Corp., ---- F.3d ------, 2008 WL ------------ (7th Cir, 2008), bankruptcy court denial of a motion to compel chapter 7 trustee to assume and assign contract affirmed. 8th... [read post]
26 May 2011, 2:06 pm by Securites Lawprof
Bank of New York Mellon Corp. and Wells Fargo Bank, who were trustees for Medical Capital Holdings, have sued a number of broker-dealers that marketed the Med Cap private placement offerings, claiming that the broker-dealers sold the securities to investors... [read post]
2 Apr 2009, 2:52 am
In a development that may foreshadow further "gatekeeper" claims as part of the current credit crisis litigation wave, on April 1, 2009, the trustee for the New Century Financial Corp. liquidation initiated lawsuits in California and New York against KPMG and its international parent, seeking to recover $1 billion in damages for negligence and for aiding and abetting breaches of fiduciary duty. [read post]
9 Apr 2012, 11:23 pm
District Court for the Southern District of New York has decided that investors can sue Bank of New York Mellon (BK) over its role as trustee in Countrywide Financial Corp. [read post]
23 Sep 2011, 1:17 am by Randall Reese
On Thursday, NewPage Corporation filed its first monthly operating report with the Delaware bankruptcy court and, separately, the United States Trustee filed a notice identifying the members of the Official Committee of Unsecured Creditors appointed in the chapter 11 bankruptcy cases. [read post]
25 May 2011, 3:15 pm by Chad Bray
A group of Chevron Corp. shareholders, including the trustee for New York’s largest pension fund, urged the oil company on Wednesday to settle long-running litigation over alleged environmental damage in Ecuador’s region. [read post]
9 Nov 2011, 6:56 am by Elan Mendel
MF Global Update: Trustee working to free customer fundsJames Giddens, the court-appointed trustee for failed broker-dealer MF Global Holdings, Ltd, is looking into options to disburse funds to at least some of the customers affected by the freeze on company accounts. [read post]