Search for: "State Bank & Trust Company"
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15 Oct 2010, 2:23 pm
Since retired judges are paid to ignore the obvious fraud being passed right before their eyes, the result will be an explosion of homeowner lawsuits against servicers, banks and trusts for wrongful foreclosure and fraud on the court. [read post]
15 Oct 2010, 8:12 am
Last month, a federal judge dismissed claims by two trusts that had bought $43 million of residential mortgage-backed securities from Countrywide. [read post]
14 Oct 2010, 7:56 pm
"It's like all their programs," said Thomas O'Brien, the president and chief executive of State Bank of Long Island in Jericho, N.Y. [read post]
14 Oct 2010, 9:31 am
A law firm can do what it believes is adequate due diligence by verifying the legitimacy of the supposed client and debtor via the internet, and even get an assurance from their local bank that the bank check they have or are about to deposit into their trust account is legitimate. [read post]
14 Oct 2010, 7:05 am
Under Kentucky law, companies, including corporations, limited liability companies, professional service corporations, partnerships, limited liability partnerships, business trusts, etc., are required to file an Annual Report with the Secretary of State by June 30. [read post]
13 Oct 2010, 7:11 pm
The indictment alleged that he wrote company checks to himself and transferred funds to his personal bank account. [read post]
13 Oct 2010, 4:20 pm
If I wanted to use the corporation, I suppose I would simply contact the state and pay the current fees and bring it back to life. [read post]
12 Oct 2010, 2:36 am
The title company or attorney files the necessary documents (deed, lien, deed of trust) with the county recorder. [read post]
11 Oct 2010, 7:32 am
In the article, I explain that: In United States v. [read post]
10 Oct 2010, 8:11 am
Why in 23 states? [read post]
10 Oct 2010, 7:11 am
” Half-assed banks and foreclosure mills. [read post]
6 Oct 2010, 9:08 pm
There are cases when the notarizations produced by the banks, who are the trustees for the REMIC trusts, the type of trust used to hold mortgages that are securitized, predate the preparation of the documents themselves. [read post]
6 Oct 2010, 12:27 pm
When faced with insurer's refusal to recognize the validity of the assignment, the secondary market companies, including Settlement Funding, thereafter argued estoppel and reliance on the validity of the assignments because the insurer made the address change and sent the payments to the "new address" or bank account. [read post]
5 Oct 2010, 3:28 pm
Bank v. [read post]
5 Oct 2010, 1:38 am
Haven Trust Bancorp was the parent corporation for Haven Trust Bank, a Duluth, Georgia failed bank of which the FDIC took control on December 12, 2008. [read post]
4 Oct 2010, 8:16 am
Bank started a foreclosure proceeding in Massachusetts state court. [read post]
2 Oct 2010, 8:43 am
Congress, and State Governors. [read post]
2 Oct 2010, 7:08 am
Bank v. [read post]
30 Sep 2010, 12:54 pm
The SEC today charged a pair of former employees at Boston-based State Street Bank and Trust Company with misleading investors about their exposure to subprime investments. [read post]
29 Sep 2010, 12:49 pm
See State Street Bank & Trust Co. v. [read post]
