Search for: "Bank of New York as Trustee"
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29 Jul 2013, 8:41 pm
Attorney Fishman credited special agents of the Federal Deposit Insurance Corporation, Office of Inspector General, New York Region, under the direction of Special Agent in Charge A. [read post]
29 Mar 2014, 6:54 pm
A New York Will Lawyer said that the decedent died in November 2010, survived by a spouse and two adult children. [read post]
5 Feb 2014, 1:45 pm
District Court for the Southern District of New York last week on behalf of the government of Venezuela, obtaining complete and final dismissal with prejudice of a suit brought by Smith Rocke Ltd., a purported creditor in the Lehman Bros. bankruptcy. [read post]
1 Aug 2008, 12:00 pm
The Bank of New York sued to foreclose on the mortgage – but the bank sued before it legally owned the note. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
12 Feb 2019, 12:40 pm
Bank, in its capacity as trustee for the Lehman trusts) had not paid any third party for harms to that third party stemming from the loan originator’s alleged breaches. [read post]
2 Mar 2010, 1:58 am
77%); FRAUD & FINANCIAL CRIME (77%); MORTGAGE BANKING & ...... [read post]
22 May 2009, 4:48 pm
A question we often get from clients and prospective clients is what can they do if they are owed money by a company that has filed for bankruptcy protection in New York. [read post]
11 Dec 2010, 10:24 pm
But Madoff-related litigation will surely live on for many years.Madoff’s Son Found Dead in Suicide [New York Times] Mark Madoff, oldest son of Bernie Madoff, hangs himself with dog leash in SoHo apartment [New York Daily News] Madoff Trustee Sues Bank Medici Ahead of Clawback Deadline Today [Bloomberg News via ABA Journal] Madoff Trustee Seeks $19.6 Billion From Austrian Banker [DealBook / New… [read post]
23 Nov 2011, 5:34 am
Prosecutors alleged that Schwartz used these ill-gotten proceeds to buy numerous residential and commercial properties in New Jersey and New York, including at least one horse farm. [read post]
20 Dec 2010, 12:11 am
The Next Act of this Icelandic Saga Will Not be Staged in New York: Many readers may recall my May 2010 post about the events surrounding the failure of Iceland’s Glitnir Bank and the subsequent lawsuit filed in New York state court against the bank’s controlling shareholder and his wife, certain former bank directors and officers, and the Bank’s auditor. [read post]
14 Jun 2012, 8:09 pm
The only medical evidence identified is a letter from one of their mother's treating physicians to her New York trustee describing the need for funds for her condition. [read post]
16 Feb 2023, 11:14 pm
I was not first to write about it; I just saw this article by a New York-based academic and entrepreneur.It's important to distinguish two aspects of this:Did some Sony executives fly from London to Seattle on February 6? [read post]
17 Mar 2008, 2:31 pm
The court's decision was reported in the Friday, March 14 issue of the New York Law Journal at page 26. [read post]
28 Aug 2023, 4:59 am
New York County Surrogate Rita Mella tackles both of these questions in Matter of McKelvey (2023 NY Slip Op 32680(U) [Sur Ct, NY County Aug. 3, 2023]). [read post]
23 Nov 2008, 1:44 pm
Terese Ghilarducci, who, according to the Indianapolis Star identification at the end of the letter, "taught economics at the University of Notre Dame for 25 years, and is the Bernard and Irene Schwartz Chair of Economic Policy Analysis at the New School in New York," has this letter to the editor featured in today's Star:Recently, we learned that $1 billion of Indiana Toll Road lease proceeds was invested in corporate junk bonds and mortgage-backed… [read post]
9 Oct 2015, 6:53 am
The post Using Beneficiaries as Part of Your Estate Plan – Part I: Overview appeared first on New York Estate Planning Lawyer Blog. [read post]
1 Jun 2012, 5:06 am
The Symbolism of the Bull and the Bear by Amy Farber, New York Fed Research Library The term “bear” dates back to 1709, when it was used as shorthand for the bearskin jobber occupation. [read post]
4 Dec 2010, 7:58 pm
If a trustee, say Bank of New York Mellon, is trustee for thousands of trusts, there is nothing that indicates which trust the bearer paper belongs to. [read post]
12 Jan 2009, 7:55 am
The company argued the resolution could be excluded because it seeks to reform the pay practices at an unaffiliated firm, the Bank of New York Mellon. [read post]
