Search for: "U. S. Bank Trust, N.A." Results 1 - 11 of 11
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11 Jul 2011, 1:02 am by Andrew Lavoott Bluestone
  HSBC Bank USA, N.A. v Taher ;2011 NY Slip Op 51208(U) ;Decided on July 1, 2011 ;Supreme Court, Kings County ;Schack, J. [read post]
16 May 2019, 10:21 am by MOTP
Elizondo III, PLLC (collectively, “Elizondo”) unwittinglydeposited a counterfeit check into Elizondo’s IOLTA account with Cadence Bank,N.A., and Cadence credited the account with provisional settlement funds.Elizondo then requested that Cadence wire transfer funds from his IOLTA accountto a third-party account overseas, and the parties executed a wire transferagreement under which Cadence agreed to transfer the funds from a “verifiedcollected… [read post]
15 Sep 2023, 6:08 am by Andrew Lavoott Bluestone
” Wells Fargo Bank, N.A, v Osias, supra at 981 (internal quotation marks omitted). [read post]
28 Aug 2023, 4:59 am by Franklin C. McRoberts
Lincoln First Bank, N.A. v Sanford, 173 AD2d 65 [4th Dept 1991] [“The principal issue raised on appeal is whether Surrogate’s Court has subject matter jurisdiction over a stockholder derivative action . . . . [read post]
25 Mar 2016, 8:36 am by John Elwood
Wells Fargo Bank, N.A., 15-712. [read post]
5 Aug 2017, 11:50 am by Wolfgang Demino
It provides that "[a] sale of real property under a power of sale in a mortgage or deed of trust that creates a real property lien must be made not later than four years after the day the cause of action accrues" and specifies that if the "real property lien" secures an installment contract, the cause of action does not accrue "until the maturity date of the last note, obligation, or installment. [read post]
1 Aug 2011, 5:41 am by Badrinath Srinivasan
” Though many other definitions of the word exist, in light of the Supreme Court’s majority opinion in AT&T v. [read post]