Search for: "Deutsche Bank Trust" Results 321 - 340 of 432
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1 Aug 2011, 12:58 pm by Colleen H. McDonald
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
29 Jul 2011, 5:23 pm by Mandelman
The type of trust used in conjunction with mortgage-backed securities is called a REMIC trust… it’s an acronym that stands for Real Estate Mortgage Investment Conduit… and there are strict rules imposed by both the Internal Revenue Code and the Pooling and Servicing Agreements that govern the transfer of loans into such trusts. [read post]
29 Jul 2011, 7:30 am
Deutsche Bank National Trust Company (4D10-674), the Fourth District issued an opinion on rehearing in order to address the points raised in the appellant's brief. [read post]
15 Jul 2011, 6:37 am
Deutsche Bank National Trust, David and Betsy Fuller of Massachusetts built a home in 1991 and lived there for 12 years before they refinanced and later fell behind on payments. [read post]
1 Jul 2011, 12:52 am by Mandelman
  What happens if the bank cannot establish that a note was assigned to a trust that now wants to foreclose? [read post]
23 Jun 2011, 6:24 am
Deutsche Bank National Trust Company (4D09-3297), the Fourth District reversed a summary judgment in favor of the lender because the lender failed to establish that it had provided notice of default to the borrower prior to filing suit. [read post]
15 Jun 2011, 1:25 am by Mandelman
Court testimony and independent studies have raised questions over whether banks and other financial firms passed along the required documents to trusts, the independent entities that oversee securities for investors. [read post]
13 Jun 2011, 11:21 am
Biden III have teamed up to investigate Bank of America, Deutsche Bank and Bank of New York Mellon's securitization practices. 80 percent of mortgage-backed securities are governed by New York trust law. [read post]
29 May 2011, 8:51 am by Darrin Mish
Former chief executive and chairman of accounting firm BDO Seidman and former head of its national tax practice and David Parse, 49 of Elmhurst, Ill. a former Deutsche Bank broker. [read post]
11 May 2011, 5:35 pm by Adam Levitin
Remember, that’s $24B for all the banks, not $24B for any one bank. [read post]
10 May 2011, 10:29 am by admin
Deutsche Bank AG, S.D.N.Y., No. 11-cv-2976, complaint filed 5/3/11). [read post]
20 Apr 2011, 7:59 am by Mandelman
Then, Taylor Bean created a subsidiary called Ocala Funding to sell commercial paper to Deutsche Bank and BNP Paribas, among other banks. [read post]
14 Apr 2011, 12:40 pm
Deutsche Bank National Trust Company, et al (4D10-3830), the Fourth District reversed a trial court's order cancelling a foreclosure sale "because the trial court erred in summarily granting the bank’s motion to rescind the foreclosure sale without notice to appellant and without an evidentiary hearing on the bank’s allegations that the bid was grossly inadequate and resulted from mistake, fraud, or other… [read post]
14 Apr 2011, 10:52 am
Deutsche Bank National Trust Company (4D09-3036), the appellant argued "that Deutsche Bank failed to provide sufficient documentation reflecting how it obtained ownership of the mortgage and note from the original assignee, an entity called Option One. [read post]
30 Mar 2011, 7:56 am
Deutsche Bank National Trust Company (3D11-0232), the Third District dismissed an appeal based upon the lack of finality of the order for which the appellant sought review. [read post]
14 Mar 2011, 2:49 pm by Charon QC
” A laughing friend shares his sick joke.Last night the smirk was wiped off the banker’s face after the Sunday Mirror showed the picture to ­German giant Deutsche Bank in London. [read post]
1 Feb 2011, 8:42 am
As of September 11, 2004, he was protected, but the banks threatening foreclosure (Deutsche Bank Trust Company and its subsidiary called Saxon Mortgage Services) continued to refuse any type of relief or assistance, saying that they couldn't act until they received copies of his individual military orders, which he couldn't get until later. [read post]