Search for: "State Bank and Trust Company"
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23 Nov 2008, 10:00 pm
Bank had acquired the banking operations of Downey Savings and Loan Association of Newport Beach, California and PFF Bank and Trust of Pomona, California. [read post]
23 Sep 2014, 4:49 am
His passion for justice and his trust in jury trials was realized today. [read post]
1 Apr 2009, 10:58 am
Unlike the United States, where regulatory jurisdiction is fragmented, OSFI has jurisdiction over a broad list of financial institutions including banks, trust and loan companies, insurance companies and other financial institutions. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
5 May 2015, 3:26 pm
Gulda, 331 Mass. 68 , 70 (1954); Merchants Nat’l Bank v. [read post]
10 Apr 2024, 9:01 pm
Instead, unlimited liability for bank executives inspired the kind of trust which in turn brought in more investors and depositors. [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
16 Aug 2010, 9:56 pm
The recent case of Patco Construction Company, Inc. v. [read post]
1 Jul 2010, 2:40 am
High Court (Queen’s Bench Division) The Mayor of London v Hall & Ors [2010] EWHC 1613 (QB) (29 June 2010) High Court (Chancery Division) Dominion Corporate Trustees Ltd& Anor v Capmark Bank Europe Plc [2010] EWHC 1605 (Ch) (29 June 2010) The PNPF Trust Company Ltd v Taylor & Ors [2010] EWHC 1573 (Ch) (28 June 2010) High Court (Administrative Court) Tesco Stores Ltd v Secretary of State for Communities and Local Government [2010] EWHC 1581… [read post]
16 Feb 2009, 1:45 am
Conduct Unbecoming of a Gentleman: As described in a February 13, 2009 Las Vegas Sun article (here), Station Casino bondholders have sued the company and certain of its directors and officers, as well as certain related entities, alleging that the company’s debt-reduction plan is unfair to some of the company’s bondholders. [read post]
21 Aug 2010, 10:21 am
Deutsche Bank National Trust Company decided in the 5th District of Florida has given us some new case law relating to the Mortgage Electronic Registration System (MERS). [read post]
15 Mar 2016, 2:14 pm
The Hearing Officer approved the appeal as to the bank accounts held in the trust, yet issued a partial denial of the appeal in part due to the Plaintiff’s home being a trust asset, based on unwarranted deference to a newly-minted regulatory interpretation suggested by the Office of Medicaid that was contrary to many years of contrary interpretation by the agency. [read post]
11 Jun 2018, 2:10 pm
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
6 Jul 2008, 7:32 pm
Missouri’s state association had to compete with 3 preneed sellers and several insurance companies. [read post]
29 Aug 2017, 7:30 am
Hayashi, JD Candidate The state of Florida prohibits banks from using their own stock as collateral for extensions of credit. [read post]
4 Nov 2016, 8:12 pm
The petition of the day is: Deutsche Bank Trust Company Americas v. [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]
17 Sep 2018, 11:48 am
” The public policy underlying this provision is best stated in the following commentary to s. 412 of the Uniform Trust Code: Although the settlor is granted considerable latitude in defining the purposes of the trust, the principle that a trust have a purpose which is for the benefit of its beneficiaries precludes unreasonable restrictions on the use of trust property. [read post]
18 Sep 2013, 7:38 am
Fields himself substantially benefited throughout this conspiracy by receiving substantial benefits from the bank in the form of a large salary, a company car, and other employment benefits. [read post]
22 Dec 2016, 12:20 pm
Mortgage companies and banks threatened with RMBS and buyback/indemnification claims still tend to have far stronger legal and factual defenses available to them than the parties making the threats initially believe. [read post]
