Search for: "United Bank & Trust Company" Results 301 - 320 of 2,035
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15 May 2018, 11:41 am
Attracting foreign capital with low tax rates and environments of secrecy, a growing number of offshore jurisdictions have emerged as major financial havens hosting thousands of hedge funds, trusts, banks, and insurance companies. [read post]
28 Oct 2009, 2:13 pm
The companies subsequently sold substantially all of their assets pursuant to a court-approved procedure.Pursuant to a stipulation with the Bank of New York Mellon, in its role as agent to its Term A lenders, and the Official Committee of Unsecured Creditors, the sale proceeds were distributed. [read post]
21 Dec 2011, 1:37 pm by Mike Scarcella
Countrywide, Perez said, exploited the trust the company built in communities around the country. [read post]
6 Nov 2010, 10:52 am
Spokesmen for Deutsche Bank and US Bank said their companies acted as trustees for the trusts holding the mortgage securities. [read post]
8 Jan 2018, 3:37 am by Carl Christensen
Extra Space Storage, Inc., also a REIT, is the second largest self-storage company in the United States. [read post]
14 Dec 2018, 11:01 am by Dan Harris
After you receive the funds in the United States, you will resign as a director at [China Joint Venture Company A]. [read post]
11 Nov 2009, 7:00 am by Richard A. Rogan
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
8 Mar 2017, 2:41 pm by Kirk Jenkins
Deutsche Bank National Trust Company, the Court concluded that the legislature’s intent in enacting Section 9(g)(4) was to provide that condo associations would at least be able to recover a portion of the prior owner’s unpaid assessments when the unit is sold. [read post]
8 Mar 2017, 2:41 pm by Kirk Jenkins
Deutsche Bank National Trust Company, the Court concluded that the legislature’s intent in enacting Section 9(g)(4) was to provide that condo associations would at least be able to recover a portion of the prior owner’s unpaid assessments when the unit is sold. [read post]
21 Nov 2014, 1:02 pm by Kelly Phillips Erb
” In addition to the plea, investigations into Credit Suisse’s practices have resulted in indictments of seven Credit Suisse employees, the owner of a trust company and a number of the bank’s U.S. clients. [read post]
11 Jan 2022, 5:00 am by Rick St. Hilaire
[Sidebar: client trust accounts: The GAO explains that "lawyers may use a type of client trust account, called an Interest on Lawyer Trust Account. [read post]
4 Aug 2011, 4:53 pm by Jennings Strouss & Salmon
Century Bank, Doral, FL; FDIC-11-174b; Issued: 6/7/11 – PDF The Coastal Bank, Savannah, GA; FDIC-11-055b; Issued: 6/2/11 – PDF Covenant Bank, Chicago, IL; FDIC-11-022b; Issued: 6/6/11 – PDF Kenney Bank and Trust, Kenney, IL; FDIC-11-163b; Issued: 6/3/11 – PDF Vermont State Bank, Vermont, IL; FDIC-11-133b; Issued: 6/6/11 – PDF PBI Bank, Louisville, KY; FDIC-11-145b; Issued: 6/24/11 – PDF Peoples State… [read post]
17 Jan 2014, 8:11 am by Allison Tussey
“James Webb betrayed the trust of investors and left neighborhoods in two states blighted with dilapidated homes. [read post]
22 Dec 2009, 10:51 pm by Darrin Mish
These often come in the form of legal and business entities such as private foundations, privately-owned companies, partnerships and other flow-through entities. [read post]
6 Jun 2016, 12:59 pm by Thompson & Knight LLP
Debtors’ liabilities total approximately $413 million which include: (i) $125 million pursuant to a 2014 Indenture with The Bank of New York Mellon Trust Company, N.A. as Trustee and Collateral Agent; (ii) and $283.5 million pursuant to a Second Lien Indenture also with The Bank of New York Mellon Trust Company, N.A. as Trustee;  and (iii) $5.8 million to several trade vendors. [read post]