Search for: "U.S. Bank National Association, Trustee" Results 1 - 20 of 264
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10 Dec 2018, 3:31 pm by Darren S. Teshima
Bank National Association, No. 1:14-cv-02590), alleging that U.S. [read post]
12 Jan 2015, 10:28 am by Darren S. Teshima
Bank National Association, as trustee for three RMBS trusts, filed three separate summonses with notice in the Supreme Court of the State of New York. [read post]
27 Apr 2009, 9:28 am
Bank's characterization, that the bankruptcy court was well-aware that, notwithstanding the finality of the divisibility issue, U.S. [read post]
11 Nov 2013, 12:42 pm by Editorial Board
Bank National Association, acting in its capacity as trustee for Citigroup Mortgage Loan Trust 2007-AHL2, filed a lawsuit in the Supreme Court for the State of New York against Citigroup Global Markets Realty Corp. [read post]
25 Mar 2019, 3:07 pm by Darren S. Teshima
National Bank Association, and Citibank, N.A. alleging breach of contract, violation of the Streit Act, and violation of the Trust Indenture Act for allegedly failing to carry out their duties as trustees. [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]
21 Jan 2014, 11:19 am by Editorial Board
Bank National Association as trustee for Lehman XS Trust, Series 2006-4N against GreenPoint Mortgage Funding, Inc. [read post]
3 Apr 2015, 3:54 pm by Thomas Kidera
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [read post]
9 Jan 2017, 3:00 pm by Aaron Rubin
Bank National Association, solely in its capacity as Trustee of the J.P. [read post]
26 May 2015, 10:45 am by Jennifer Lee
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
31 Jul 2020, 11:03 am by Daniel Nathan
In Interpretive Letter #1170, published on July 22, the OCC concludes that “a national bank may provide these cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
5 Mar 2021, 9:50 am
Trustee Program (DOJ Release)Romanian National Sentenced to Four Years in Federal Prison for Role in Credit Card Skimming Scheme (DOJ Release)Georgia Man Sentenced to Three Years For Nationwide Bank Fraud and Identity Theft Scheme (DOJ Release)... [read post]