Search for: "Matter of Deutsch's Estate"
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19 Feb 2024, 5:23 am
The asset valuations used in the SFCs mattered because the SFCs were the basis on which Deutsche Bank and other lenders agreed to extend credit and make real estate loans to the Trump Organization and agreed to do so on more favorable terms – the credit and loans were extended at the more favorable rates based on Trump’s personal guarantee, which it turn was accepted as sufficient based on the SFCs. [read post]
15 Nov 2023, 6:26 am
The Securities and Exchange Commission filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
14 Nov 2023, 9:01 pm
The Securities and Exchange Commission announced that it filed 784 total enforcement actions in fiscal year 2023, a 3 percent increase over fiscal year 2022, including 501 original, or “stand-alone,” enforcement actions, an 8 percent increase over the prior fiscal year. [read post]
13 Dec 2022, 1:29 pm
In 2015, Deutsch Family Wine & Spirits (Deutsch Family) (a noted wine family owning labels such as Yellow Tail and Kunde Estates) bought the brand to expand their footprint in the distilled spirits’ sector. [read post]
21 Sep 2022, 7:23 am
Those statements were based in part on the value of real estate assets from Los Angeles to Aberdeen, Scotland. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
7 Jun 2022, 3:22 pm
Hypo Real Estate Holding was at the time (and remains) one of the largest commercial real estate lenders in Germany. [read post]
9 Apr 2022, 3:01 am
Originally published on Feb. 28, 2021; updated on Apr. 9, 2022. [read post]
4 Oct 2021, 6:24 am
RETT – Real Estate Transfer Tax may apply if acquiring shares of an entity holding German real estate (see RETT paragraph above). [read post]
2 Aug 2021, 3:08 am
“To defeat a defendant’s motion, the plaintiff has no burden of establishing its standing as a matter of law; rather, the motion will be defeated if the plaintiff’s submissions raise a question of fact as to its standing” (Deutsche Bank Trust Co. [read post]
28 Jun 2021, 12:35 pm
Trust and Estate Implications Involving Potentially Incapacitated PersonsS.T. v. 1515 Broad Street, LLC (A-87-18) (081916) Argued November 6, 2019 -- Decided March 9, 2020ALBIN, J., writing for the Court.Only when, through proper legal procedures, a court determines that a litigant lacks the mental capacity to govern her affairs may the litigant be deprived of the right to decide the destiny of her lawsuit. [read post]
12 Nov 2020, 2:18 pm
Speed used other counsel to advise him for the oil and gas operations matters in the company’s fracking businesses. [read post]
10 Jul 2020, 5:21 pm
Deutsche Bank). [read post]
9 Jul 2020, 4:08 pm
Whereas Vance concerned an effort by New York state law enforcement to obtain financial records linked to the president, Mazars involved a similar effort by various House committees seeking documents from, variously, Deutsche Bank, Capital One and Trump’s accounting firm. [read post]
29 May 2020, 6:10 am
Income tax of around 15 per cent is payable where there is a direct security interest over German real estate. [read post]
23 Dec 2019, 3:59 am
The most significant action came in October, when the Berlin Commissioner for Data Protection and Freedom of Information issued a €14.5million fine against German real estate company, Deutsche Wohnen SE, relating to the excessive retention of personal data. [read post]
23 Dec 2019, 3:59 am
The most significant action came in October, when the Berlin Commissioner for Data Protection and Freedom of Information issued a €14.5million fine against German real estate company, Deutsche Wohnen SE, relating to the excessive retention of personal data. [read post]
6 Dec 2019, 3:00 am
The appeals court upheld Congress’s broad investigative authority and ordered Deutsche Bank and Capital One to comply with the House subpoenas for the president’s financial information. [read post]
4 Dec 2019, 6:29 am
Deutsche Bank AG, issued on December 3. [read post]
29 Nov 2019, 1:31 am
The German company, Deutsche Wohnen, is said to have hung on to tenant data, using a software system that did not automatically delete obsolete information. [read post]
