Search for: "Bank of New York as Trustee"
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3 Nov 2020, 4:17 am
In Madden, the Second Circuit held that NBA preemption of New York usury law did not apply to charged-off credit card receivables sold by a national bank to a non-bank. [read post]
29 Jun 2011, 10:24 am
The deal itself involves a settlement with the Bank of New York Mellon as trustee to 530 RMBS trusts having an original principal balance of $424 billion and unpaid principal balance of $221 billion. [read post]
12 Mar 2018, 3:13 pm
Schofield of the United States District Court for the Southern District of New York rejected Plaintiffs’ objection to U.S. [read post]
Madoff Trustee Files Clawback Lawsuits Collectively Seeking Over $1B For BLMIS Feeder Fund Transfers
12 Jun 2012, 8:06 pm
District Court for the Southern District of New York has dismissed a would-be securities class action lawsuit by investors in Madoff feeder fund Optimal Strategic U.S. [read post]
27 Feb 2012, 6:10 pm
That said, what is up with the 2d Circuit describing "Bank of New York Mellon, acting in its capacity as trustee of trusts established to hold residential mortgage-backed securities"? [read post]
24 Sep 2020, 11:06 am
A New York federal district court in Petersen v. [read post]
17 Apr 2009, 6:39 pm
Munyan, No. 0960110 (New York Co., N.Y., Sup. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
Fullerton Predatory Lending Attorneys on New York Times Call for More Regulation of Mortgage Brokers
5 May 2009, 6:14 am
In an editorial published April 9, the New York Times called for legislation that would help protect home buyers from what it called predatory mortgage brokers. [read post]
3 Dec 2016, 12:00 am
New York State Comptroller Thomas P. [read post]
27 Feb 2007, 4:49 pm
Bankruptcy Court for the Southern District of New York. [read post]
8 Aug 2013, 10:23 am
According to multiple news sources (here, here and here), Wells Fargo Bank, Deutsche Bank and Bank of New York Mellon Corp. have asked the court to find the City's plan unconstitutional and block its implementation. [read post]
9 Aug 2020, 4:00 am
Gutierrez is Board Chair of New Immigrants Community Empowerment and a Board of Trustees for the Queens Public Library. [read post]
9 Aug 2020, 4:00 am
Gutierrez is Board Chair of New Immigrants Community Empowerment and a Board of Trustees for the Queens Public Library. [read post]
1 Nov 2010, 3:00 am
Yves Smith has an op-ed in the Oct. 31, 2010 New York Times on the mortgage mess. [read post]
31 Jul 2011, 5:50 am
From the New York Times: He has sued the feeder funds that funneled money into Madoff’s firm. [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]
18 May 2009, 1:25 pm
http://sev.prnewswire.com/banking-financial-services/20090514/DC1698914052009-1.html Trustee Madoff, SIPC President Harbeck Provide Update on Liquidation Proceeding NEW YORK and WASHINGTON, May 14 /PRNewswire-USNewswire/ -- Even as forensic accountants and lawyers continue to untangle what is believed to be the most complicated and far-reaching financial fraud in U.S. history, a total of $61,409,834.50 of Securities Investor Protection Corporation (SIPC)… [read post]
4 May 2009, 1:24 am
If you are already an online subscriber to the New York Law Journal you should be able to click on any of the links provided below, sign in, and access the full text of articles listed. [read post]
15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
