Search for: "Bank of New York as Trustee"
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14 Nov 2017, 1:58 pm
Mary’s College of Maryland, along with trustee and alumnus John Bell, a managing director in global equities at Bank of America Merrill Lynch in New York, have established two new scholarships for Harford County residents who have been admitted to St. [read post]
1 Nov 2017, 2:08 pm
The New York probate process is designed so that an Executor can be appointed to handle estate affairs. [read post]
30 Oct 2017, 4:29 am
” A Few Observations First, as noted on this blog many times, New York’s rules of civil procedure require a petitioner in summary proceedings for dissolution to make a strong evidentiary showing equivalent to that required for summary judgment. [read post]
4 Oct 2017, 2:06 pm
The initial individual trustee had died and the sole remaining trustee was the Bank of America N.A. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
17 Sep 2017, 7:30 pm
First Marblehead will announce the discounted present value of its additional structural advisory fees and residual revenue related to the securitization at approximately the time of closing.The loans to be securitized in the transactions were originated by several different banks under various loan programs that were structured with the assistance of First Marblehead. [read post]
16 Sep 2017, 6:55 am
A New York Probate Lawyer said that, before the court is the motion of the nominated successor co-trustee of the trusts created under Paragraphs Second, Third and Sixth of the will of the decedent. [read post]
10 Sep 2017, 3:07 pm
She asserts claims under TILA and MUTPA, claiming that PNC failed to provide the required disclosures at the time she allegedly signed the loan agreement for the 2005 loan.US Bank is a defendant in this suit by virtue of its position as Indenture Trustee and Successor Special Servicer to the NCSLTs. [read post]
30 Aug 2017, 3:12 pm
As a fan of the works of Author Terry Pratchett, in particular Going Postal and Making Money, I got a chuckle out of this story in the New York Times. [read post]
30 Aug 2017, 12:37 pm
Continue reading The post Tips for Choosing the Right Executor or Trustee appeared first on New York Estate Planning Lawyer Blog. [read post]
28 Aug 2017, 2:29 pm
On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
21 Aug 2017, 3:21 pm
In Matter of Sinzheimer, 2017 NY Slip Op 31379(U) (Sur Ct, New York County 2017), the Court held a corporate co-trustee that had been “removed” pursuant to the terms of the trust agreement was not required to deliver the trust’s assets to the sole individual trustee where the individual defied the instruction in the trust instrument to appoint a successor corporate co-trustee. [read post]
14 Aug 2017, 2:16 pm
The Bank of New York Mellon following a three-week bench trial. [read post]
14 Aug 2017, 2:15 pm
District Court for the Southern District of New York, claiming that DBNTC—in its capacity as RMBS Trustee for ten trusts—is improperly using trust proceeds to finance its defense against separate litigation, brought by the same Plaintiff, alleging that DBNTC breached its duties as RMBS Trustee. [read post]
29 Jul 2017, 5:32 pm
The NCT entities all have a corporate trustee, but the trustee is not involved in the filing of lawsuits in the name of the trusts, and the NCT entities have no employees and never had any. [read post]
8 Jul 2017, 9:30 pm
ALF died a resident of Millbrook, Dutchess County, New York, on December 28, 1939, and that her Will was duly admitted to probate in this Court on January 15, 1940, and that LLE Inc. and the Bank of New York are duly acting under letters of trusteeship issued by this Court, and it further appearing that Mrs. [read post]
28 Jun 2017, 10:48 am
Meantime, Puerto Rico has directed Bank of New York Mellon Corp. [read post]
21 Jun 2017, 5:05 pm
For example, as discussed here, in June 2015, the Third Circuit, applying New York law, held that a D&O insurance policy’s insured vs. insured exclusion precluded coverage for a claim brought by a company as debtor in possession against company management. [read post]
