Search for: "Wilmington Trust Company"
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3 Nov 2010, 8:00 am
Wilmington Trust, the 107-year-old bank that financed companies during the Great Depression, agreed to sell itself to New York-based M&T Bank. [read post]
19 Sep 2013, 6:00 am
., are suing Wilmington Trust in the amount of $100 million for investment losses. [read post]
5 Sep 2015, 8:00 am
A Federal Judge in Delaware has ruled that the former shareholders of the Wilmington Trust Co. may now pursue their securities fraud lawsuit as a class action. [read post]
25 Apr 2011, 8:00 am
As I previously blogged, Delaware’s Wilmington Trust Company sold itself to New York’s M&T Bank last year. [read post]
28 May 2018, 1:42 pm
The Robs appeal, arguing that Wilmington Trust is not entitled to foreclosure because the company failed to prove that it provided adequate notice of intent to accelerate. [read post]
4 Apr 2011, 7:14 am
The complaint also alleges that the former executives recruited former colleagues in Wilmington Trust's Wealth Advisory Services group to leave the company and join them in the Philadelphia office of Citi Private Bank, part of Citigroup Inc. [read post]
2 Feb 2015, 6:00 am
The beneficiaries sued the co-trustees Wilmington Trust Company and John's brother Jeffrey Mennen in connection with the trust reducing in value... [read post]
18 Oct 2009, 3:03 pm
The largest creditors are Wilmington Trust Company, as trustee for an $11 million loan, and Allied Irish Bank with an $11 million letter of credit. [read post]
7 May 2008, 7:41 am
Nenno, (Managing Director and Trust Counsel, Wilmington Trust Company) has recently published his article entitled The Trust from Hell: Can It Be Moved to a Celestial Jurisdiction? [read post]
15 Nov 2007, 10:52 am
Nenno, (Managing Director and Trust Counsel, Wilmington Trust Company) has recently published his article entitled Directed Trusts; Can Directed Trustees Limit Their Liability? [read post]
21 Sep 2018, 8:33 am
Defendant Wilmington Trust Company ("Wilmington") (GSS and Wilmington are collectively referred to as "Defendants"), also moves to dismiss the complaint against it pursuant to CPLR 3211(a)(1), (7) and (8), and, likewise, in the alternative, for a stay of the action pursuant to CPLR 2201.BackgroundThe following facts are taken from the complaint and assumed as true for purposes of this motion to dismiss. [read post]
25 Jun 2013, 4:00 pm
(Wilmington Trust Company) recently released a survey of state income tax laws entitled, Bases of State Income Taxation of Nongrantor Trusts. [read post]
21 Dec 2018, 4:50 am
When Wilmington Trust’s debt burden was disclosed, it began to fail. [read post]
21 May 2008, 10:16 am
Nenno (Managing Director and Trust Counsel for Wilmington Trust Company, Wilmington, Delaware) has recently published his article entitled The Power to Adjust and Total-Return Unitrust Statutes: State Developments and Tax Considerations, 42 Real Prop. [read post]
29 Jan 2019, 5:06 am
Ex-Wilmington Trust VP is Sentenced to 21-Months for Bank Fraud A federal judge has sentenced Joseph Terranova, a Former Wilmington Trust Corp. [read post]
21 May 2018, 2:03 pm
Jones III of the United States District Court for the District of Delaware granted the Trustee-Defendant Wilmington Trust Company’s (“Wilmington Trust”) motion to dismiss in IKB International, S.A. v. [read post]
17 Nov 2010, 6:07 pm
Take a look at the Wilmington Trust September 30, 2010 10-Q filed on November 8, and scoot to footnote 6 regarding the fair value of financial instruments, excerpted below. [read post]
16 Mar 2010, 2:02 pm
One bondholder, Wilmington Trust Company, faces possible sanctions after its law firm, Brown Rudnick, mistakenly included confidential papers in a public filing. [read post]
13 Oct 2010, 7:11 pm
The indictment alleged that he wrote company checks to himself and transferred funds to his personal bank account. [read post]
29 Jun 2013, 2:02 pm
Richard Nenno of Wilmington Trust Company has prepared a useful survey of the rates and incidents of income taxation of estates and nongrantor trusts in each of the 50 states. [read post]
