Search for: "State Bank & Trust Company"
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3 Nov 2010, 9:15 am
They are BAC Home Loans Servicing, a Bank of America subsidiary, Deutsche Bank National Trust Company, and US Bank National Association. [read post]
2 Nov 2010, 7:47 pm
The bottom line of all of this is that industrial banks, credit card banks, and trust banks are living in the same state of uncertainty under Dodd-Frank as they did since the FDIC first imposed a moratorium in 2006. [read post]
2 Nov 2010, 5:46 pm
US BANK NATIONAL ASSOCIATION, as Indenture Trustee, on behalf of the holders of Terwin Mortgage Trust 2007-AHL1, Asset-Backed Securities Series 2007-AHL1, Appellee. 4th District.Mortgage foreclosure -- Error to enter summary judgment of foreclosure of commercial mortgage loan where lender accepted a substantial paydown after an initial default and acceleration, and the parties entered into an agreement to reinstate the mortgage after the entry of an earlier judgment -- Summary… [read post]
1 Nov 2010, 8:00 am
The term “accredited investors” is defined to include: • Individuals who have a net worth, or joint net worth with their spouse, above $1,000,000, or who have income above $200,000 in the last two years (or joint income with their spouse above $300,000) and a reasonable expectation of reaching the same income level in the year of investment, or who are directors, officers, or general partners of the hedge fund or its general partner; and • Certain institutional investors,… [read post]
1 Nov 2010, 3:00 am
The state law entity status for a REMIC doesn't matter--trust, partnership or mere segregated pool of assets (no state law entity at all) could all elect REMIC treatment for mortgage loans under the Federal income tax rules for REMIC securitizations, if they satisfied the federal tax code requirements. [read post]
30 Oct 2010, 11:19 pm
Plaintiff relies on Wells Fargo & Company’s by-laws which state that its principal place of business in San Francisco. [read post]
30 Oct 2010, 6:37 pm
Banks forging documents and robo-signing affidavits to be presented to the court in order to seize someone’s property… banks doing this… not used car dealers… not sales-crazed mortgage companies… banks… large, to-big-to-fail-type banks. [read post]
27 Oct 2010, 12:13 pm
Under this decision, accounting firms, investment banks, attorneys and other “gatekeeper” professionals remain largely shielded from liability for misdeeds of a corporation’s management under New York state law. [read post]
27 Oct 2010, 8:38 am
But don’t trust me. [read post]
27 Oct 2010, 3:00 am
Surti or his companies. [read post]
25 Oct 2010, 1:12 am
These four states together have had 159 bank failures, or about 52% of all failed banks since January 1, 2008. [read post]
22 Oct 2010, 9:24 am
It’s amazing the things people trust to a generally unlocked box. [read post]
22 Oct 2010, 3:00 am
App. 1965)] (citing Peoples Bank v. [read post]
21 Oct 2010, 10:00 am
Joshi Amba Shankar Family Trust & Ors. [read post]
21 Oct 2010, 6:24 am
Existence Genetics claims Wilson Sonsini IP partner Vern Norviel represented the predictive medicine company even though the firm also represented a competitor. [read post]
20 Oct 2010, 12:55 pm
It’s any “U.S. person” (as defined in the IRS Code) except for publicly traded coporation (or an affiliate thereof) and “exempt” organizations (e.g. an American government or government agency, bank, real estate investment trust, regulated investment company, common trust fund or an exempt trust). [read post]
20 Oct 2010, 8:37 am
Comparing Bilski’s claims with claims at issue in the Federal Circuit’s opinion in State Street Bank & Trust Co. v. [read post]
17 Oct 2010, 9:12 pm
As with TARP's national premises, Antonucci's offenses also crossed state lines...literally and figuratively. [read post]
17 Oct 2010, 9:12 pm
As with TARP's national premises, Antonucci's offenses also crossed state lines...literally and figuratively. [read post]
17 Oct 2010, 3:23 am
They favor insurance companies and banks – and the government again – in civil cases. [read post]
