Search for: "United States Bank of Trustees"
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19 Nov 2012, 12:58 pm
This is the meeting where an attorney appointed by the United States Trustee’s Office called a Trustee will ask you questions about why you filed for bankruptcy, and review certain documents to determine that all of the information you provided on your schedules and statements is true and accurate. [read post]
12 Oct 2015, 2:53 pm
On September 29, 2015, Judge Valerie Caproni of the United States District Court for the Southern District of New York partially granted RMBS trustee Bank of New York Mellon’s (“BNYM”) motion to dismiss claims brought by Phoenix Light SF Ltd., and certain other RMBS investors (together, the “Plaintiffs”). [read post]
23 Sep 2013, 7:24 am
On September 13, Deutsche Bank, acting in its capacity as Trustee of the Morgan Stanley ABS Capital I Inc. [read post]
5 Feb 2016, 12:01 pm
On February 3, Judge Alison Nathan of the United States District Court for the Southern District of New York largely denied Deutsche Bank National Trust Co. [read post]
26 May 2011, 9:00 am
It was Ratified by the President of the United States on June 11, 1907. [read post]
2 Jul 2010, 6:11 am
The United States Trustee (UST) Program assisted the FTC in its efforts. [read post]
25 Feb 2019, 3:37 pm
Woods in the United States District Court for the Southern District of New York denied certificateholder Royal Park Investments SA/NV’s (“Royal Park“) renewed motion for class certification in its lawsuit against RMBS trustee Bank of New York Mellon. [read post]
30 May 2011, 9:00 am
By the President of the United States of America. [read post]
16 Sep 2015, 4:55 pm
State Bank of Toulon v. [read post]
18 May 2011, 6:53 pm
According to a May 15 column from New York Times business columnist Gretchen Morgenson, the United States Trustee Program found the abuses by examining foreclosures from bankruptcies in 88 judicial districts across the country. [read post]
18 Sep 2017, 1:58 pm
On September 7, 2017, Judge Valerie Caproni in the United States District Court for the Southern District of New York granted the majority of RMBS trustee Bank of New York Mellon’s (“BNYM“) summary judgment motion and denied certificateholder Phoenix Light SF Ltd. [read post]
18 Sep 2017, 1:58 pm
On September 7, 2017, Judge Valerie Caproni in the United States District Court for the Southern District of New York granted the majority of RMBS trustee Bank of New York Mellon’s (“BNYM“) summary judgment motion and denied certificateholder Phoenix Light SF Ltd. [read post]
13 Sep 2011, 7:51 pm
The United States Bankruptcy Court for the Central District of California recently held that the filing of a bankruptcy petition by a borrower can void a trustee sale even where the petition is filed after the trustee sale, so long as the borrower files the petition before the execution of the trustee's deed upon sale. [read post]
3 May 2011, 9:00 am
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
22 Jun 2011, 1:00 pm
Fraud or breach of trust by a bailee, banker, agent, factor, trustee, executor, administrator, guardian, director, or officer of any company or corporation, or by any one in any fiduciary position, where the amount of money or the value of the property misappropriated exceeds 200 dollars in the United States of America or B. 1.000 in the United States of Venezuela. 21. [read post]
1 Sep 2011, 11:10 am
The lawsuit was filed by the banking unit of US Bancorp. [read post]
13 Apr 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
12 Jan 2015, 12:56 pm
Bank, and Bank of America in the United States District Court for the Southern District of New York regarding $2.4 billion in RMBS. [read post]
6 May 2011, 1:00 pm
It was Ratified by the President of the United States on February 25, 1935. [read post]
2 May 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, savings banks, trust companies, [insurance and other companies,] or other buildings not dwellings with intent to commit a felony therein. 11. [read post]
