Search for: "Matter of Interest on Trust Accounts"
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29 Jan 2020, 2:09 pm
There can be bank accounts, brokerage accounts, retirement funds, and business interests in the form of limited liability companies, partnerships and corporations. [read post]
18 Feb 2022, 11:23 am
In response, a financial institution may, but is not required to, file an interpleader action to deposit the funds with the court and let the parties litigate the matter. [read post]
1 Dec 2009, 3:13 am
In re Deutsche Bank Trust (Fed. [read post]
1 Dec 2009, 3:13 am
In re Deutsche Bank Trust (Fed. [read post]
23 Apr 2024, 11:42 am
The trust does not clearly state whether Wednesday’s one-half share of the savings account should go to her children; the funds should be split equally, with Pugsley and Wednesday’s three children each receiving one-fourth; or all of the funds in the savings account should go to Pugsley. [read post]
3 Mar 2024, 2:31 am
The trust does not clearly state whether Wednesday’s one-half share of the savings account should go to her children; the funds should be split equally, with Pugsley and Wednesday’s three children each receiving one-fourth; or all of the funds in the savings account should go to Pugsley. [read post]
17 May 2015, 5:54 pm
A New York Probate Lawyer said that records reflect that the instant proceeding was brought by the petition of a Trust Company as the surviving trustee of the trust created by the will of the decedent for his son for (1) an instruction to the trustees as to the validity of the purported exercise by the will of the son of a testamentary power of appointment pursuant to the testator's will, (2) a judicial settlement of the accounts of the trustees, and (3) a… [read post]
10 May 2021, 2:57 pm
That may be true, but it doesn’t matter. [read post]
18 Nov 2011, 4:08 am
Herst Revocable Trust, Dr. [read post]
30 Nov 2017, 12:43 pm
All potential investors and interested market participants were on notice that debt-holders – i.e. the Trusts -- may be subject to liability arising from unfair and deceptive practices, and that cash flows into the collection account could be adversely affected as a result. [read post]
30 Nov 2017, 12:43 pm
All potential investors and interested market participants were on notice that debt-holders – i.e. the Trusts -- may be subject to liability arising from unfair and deceptive practices, and that cash flows into the collection account could be adversely affected as a result. [read post]
15 Mar 2014, 1:29 pm
(VSR) concerning allegations of unsuitable sales of over $6,000,000 in alternative investments including oil and gas interests, real estate investment trusts (REITs), and other speculative private placement investments to an investor. [read post]
13 Jul 2015, 5:32 pm
Thus, after Nancy and David petitioned to compel an accounting for Harry's Marital Trust, Roberta and Alexandra voluntarily accounted for that trust as well as for the 1993 Grantor Trust, in proceedings in which Nancy and David filed objections. [read post]
3 Apr 2013, 8:41 am
It is against this backdrop that Matter of Russo, 100 AD3d 1547 (4th Dept 2012), should be considered. [read post]
15 Apr 2017, 7:31 am
Lawyer could have one pooled interest-bearing trust account. [read post]
15 Oct 2012, 8:30 am
The Administrator is asking the court to impose a Constructive Trust against eighteen (18) individuals including the Decedent’s private nurses, accountant, attorney and two doctors, a group of in all. [read post]
21 Aug 2013, 7:34 pm
Should it matter when the overreaching first became known to the victim of the act? [read post]
11 Aug 2016, 7:09 am
It would seem inconsistent to allow beneficiaries the right to pursue objections to an accounting without forfeiting an interest in the estate by triggering an in terrorem condition, but deprive them of the ability to seek a provisional remedy securing their interests in the subject of the proceeding. [read post]
28 Feb 2018, 3:04 pm
For example, an Executor may need to: (i) take control over property; (ii) open a bank account; (iii) sell property; (iv) defend a lawsuit; (v) or commence a legal proceeding to protect the interests of a Trust or Estate. [read post]
18 Mar 2015, 1:58 pm
The accounting that is provided to estate or trust beneficiaries includes a list of all assets and income received, all expenditures that have been paid and all expenses or claims that are still outstanding.In many estates, the fiduciary will prepare and provide to the interested parties a copy of an account. [read post]
