Search for: "Deutsche National Trust Company"
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29 May 2020, 6:10 am
Although German law does not have a concept equivalent to a common law trust, it is possible to appoint a security trustee to whom any non-accessory security is granted to hold on trust for the benefit of the finance parties. [read post]
1 May 2020, 3:00 am
Donna Shalala, who admitted she broke federal law requiring the disclosure of stock sales, will pay a $1,200 fine for six violations because she failed to report hundreds of transactions made last year by a broker setting up a blind trust. [read post]
31 Mar 2020, 4:31 am
Security and Trusts / Agency For trusts created in Venezuela, the trustee must be a local bank or insurance company authorised to operate as such. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
9 Jan 2020, 7:53 am
DHFL will be the first non-bank lender to be reviewed by the National Company Law Tribunal (the “NCLT”). [read post]
29 Nov 2019, 1:31 am
The German company, Deutsche Wohnen, is said to have hung on to tenant data, using a software system that did not automatically delete obsolete information. [read post]
21 Oct 2019, 3:20 pm
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]
30 Aug 2019, 3:00 am
Like other candidates languishing at single or near zero digits in national polling, Gillibrand was not able to pull off a breakthrough moment. [read post]
29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
31 May 2019, 1:39 pm
From 2008 through June 2014, he was CEO of Allied Security Trust, and Chairman and CEO of PatentFreedom. [read post]
11 Jan 2019, 8:16 am
With respect to international anti-trust, the U.S. [read post]
11 Jan 2019, 8:16 am
With respect to international anti-trust, the U.S. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank National Trust Company, S.D.N.Y., No. 1:14-cv-09367) and California state (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
15 Nov 2018, 8:20 am
Similarly, it calls for governments, tech companies and nongovernmental organizations (NGOs) to work together to protect our democracies and electoral processes from nation-state cyberthreats. [read post]
15 Nov 2018, 8:20 am
Similarly, it calls for governments, tech companies and nongovernmental organizations (NGOs) to work together to protect our democracies and electoral processes from nation-state cyberthreats. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN… [read post]
11 Jun 2018, 2:10 pm
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
