Search for: "US Bank Trust Dept."
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21 Sep 2018, 8:33 am
, 48 AD3d 248, 249 (1st Dept 2008). [read post]
18 Jan 2023, 2:48 pm
Deutsche Bank National Trust Co. (2011) 196 Cal.App.4th 1366, 1375.) [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
12 Jul 2018, 4:38 am
Trusted assistant embezzles money to pay for private life style, while trusting principal serenely depends on accountants, banks and others to protect him. [read post]
9 Feb 2017, 6:31 am
Petitioner-plaintiff Canandaigua National Bank, the trustee of the Max M. [read post]
21 Apr 2009, 12:15 am
File this form with Dept. of the Treasury, P.O. [read post]
26 Jan 2009, 12:38 pm
The San Diego Police Dept. reports that San Diego has over 300,000 seniors. [read post]
29 Oct 2010, 2:35 am
Deutsche Bank Trust Co. of Americas v Tri-Links Inv. [read post]
9 Jun 2010, 8:10 am
B of A placed us on hold and then we got cut off. [read post]
6 Oct 2010, 9:08 pm
There are cases when the notarizations produced by the banks, who are the trustees for the REMIC trusts, the type of trust used to hold mortgages that are securitized, predate the preparation of the documents themselves. [read post]
3 Aug 2013, 7:07 am
State Comptroller holds $12.5 BILLION IN UNCLAIMED FUNDS, some of which may be the property of a New York governmental entity Source: Office of the New York State Comptroller New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds using the Comptroller’s Unclaimed Funds database via the Internet at: https://ouf.osc.state.ny.us/ouf/ However, these are not just unclaimed funds belonging to individuals and businesses. [read post]
8 Oct 2012, 3:01 am
Estate of Quadrozzi, 2012 NY Slip Op 06593 (2d Dept Oct. 3, 2012), sided with Patrick in affirming the lower court’s post-trial ruling imposing a constructive trust on a 25% ownership interest in the disputed companies and directing an accounting of any distributions made to John Sr., his estate and heirs. [read post]
29 Jan 2011, 6:36 am
Bauer for Defendant and Respondent. ___________________________________________ As alleged in this case, plaintiff, a married woman, obtained an adjustable rate loan from a bank to purchase real property secured by a deed of trust on her residence. [read post]
7 Oct 2010, 3:17 am
Servotronics, Inc., 132 AD2d 392, 397 [4th Dept 1987]; (Deutsche Bank Trust Co. [read post]
15 Apr 2009, 4:37 am
Servotronics, Inc., 132 AD2d 392, 397 [4th Dept 1987]; (Deutsche Bank Trust Co. [read post]
9 Nov 2022, 3:56 am
Trust, 43 AD3d 56, 63 [1st Dept 2007]). [read post]
30 Jan 2020, 4:13 am
Corp., 262 AD2d 436, 436 [2d Dept 1999]; Polzer v TRW, Inc., 256 AD2d 248, 248 [1st Dept 1998]; Banque Nationale de Paris v 1567 Broadway Ownership Assocs., 214 AD2d 359, 360 [1st Dept 1995]; see also Sullivan v MERS, Inc., 139 AD3d 419, 420 [1st Dept 2016]; Burger v Singh, 28 AD3d 695, 697-698 [2d Dept 2006]), there is no basis for imposing such a duty on Grover & Fensterstock based on its acting as Live Well’s attorney… [read post]
1 Nov 2018, 4:09 am
Holdings Inc. v Barclays Bank PLC, 151 AD3d 108, 117 [1st Dept 2017], lv denied 29 NY3d 919 [2017]). [read post]
12 Apr 2019, 4:26 am
Assn., 164 AD3d 145, 156 [2d Dept 2018]; Mizrahi v US Bank, Natl. [read post]
