Search for: "Bank of New York Trust Company"
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25 Mar 2013, 1:09 am
In its list of failed bank lawsuit settlements, Cornerstone Research identified two cases – involving Heritage Community Bank and Corn Belt Bank and Trust Company – for which the settlement amounts had not been reported. [read post]
19 Sep 2015, 7:56 pm
If petitioner were to be the sole trustee of any trust created under the will, Article SEVENTH directs her to "appoint an individual or qualified bank or trust company to serve with her as co-trustee of such trust. [read post]
16 May 2015, 5:55 pm
In the second case, a motion is made to strike out a counterclaim interposed in this action wherein complainant seeks to compel the executrix to deliver to her a bank passbook of an account in the Interest of a Trust Company. [read post]
26 Feb 2014, 6:17 pm
Letters testamentary were directed to issue to Bankers Trust Company, the executor named in the New York will, 'provided that such letters testamentary, and the authority, responsibility and accountability of Bankers Trust Company thereunder, shall not extend to property, money or matters administered in Mexico but shall otherwise be unlimited.' [read post]
15 Dec 2008, 5:54 pm
As if the financial services community needed another confidence sapper, the New York Post reports that international losses alone could exceed $8 billion! [read post]
6 Aug 2023, 4:48 am
Trust me. [read post]
28 Oct 2009, 4:11 pm
At the same time, seriously wealthy folks (think about some of the chief executives of some banks and insurance companies we have bailed out!) [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv)… [read post]
30 Apr 2010, 12:47 pm
Rather than submit a no-action petition and ask the SEC to reconsider its Hain Celestial precedent, Apache decided to sue Chevedden in federal court in Houston, the energy company's hometown, where it had previously prevailed in a 2008 lawsuit with New York City's pension funds. [read post]
20 Nov 2014, 5:10 pm
A New York Probate Lawyer said in this proceeding to settle an intermediate account of a bank as trustee of two trusts, the appeals are from two decrees of the Surrogate's Court, Kings County, entered October 27, 1972 and July 30, 1973, respectively. [read post]
22 Sep 2008, 1:20 pm
Here's another way of looking at it: If you want to look at the fortunes of financial services companies since the last market peak (October 9, 2007, for those of you keeping score at home), here are some representative numbers: IndyMac: -100% Lehman Brothers: -100% Fannie Mae, Freddie Mac: -99% AIG: -95% Bear Stearns: -93% Washington Mutual: -88% Countrywide: -78% Wachovia: -64% Morgan Stanley: -61% Merrill Lynch: -60% Citigroup: -57% Keycorp: -56% Goldman… [read post]
10 Feb 2012, 10:22 am
This case was filed by the trust company of Bertha’s son claiming that the son, under their representation did not receive any notice about the Will of Bertha. [read post]
29 Jun 2016, 4:27 pm
The Federal Reserve objected to the capital plans of Deutsche Bank Trust Corporation and Santander Holdings USA, Inc. based on qualitative concerns. [read post]
12 Jun 2012, 4:35 am
The shareholder proposal was submitted by a group of New York City Pension Funds led by the City Comptroller of New York, and co-sponsored by similar funds in five other states. [read post]
19 Jan 2024, 6:00 am
New York follows New Jersey in passing a surcharge law. [read post]
26 Dec 2006, 5:25 am
For some unknown reason, the foreclosure proceedings against Evans were commenced in the New York County Supreme Court by the defunct bank (rather than Bank of America). [read post]
16 Nov 2009, 2:08 am
An investor does not invest directly into the loans but instead into the separate legal entity which is normally a trust established under New York law. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
12 Apr 2010, 6:49 am
Schron took $66 million more in 2008 and 2009 to recoup money he lost in personal investments, including rate swaps with Citibank, shareholders say in New York County Court. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
