Search for: "Bank of New York as Trustee"
Results 421 - 440
of 918
Sort by Relevance
|
Sort by Date
19 Aug 2013, 6:06 am
” [New York Times] * According to the Citi Private Bank’s Law Firm Group report on the first half of the year, the legal industry should count itself lucky if it manages to meet last year’s single-digit profit growth. [read post]
8 Aug 2013, 10:23 am
According to multiple news sources (here, here and here), Wells Fargo Bank, Deutsche Bank and Bank of New York Mellon Corp. have asked the court to find the City's plan unconstitutional and block its implementation. [read post]
6 Aug 2013, 7:48 am
Sweet of the United States District Court for the Southern District of New York dismissed in part a suit asserting putback claims against Deutsche Bank. [read post]
1 Aug 2013, 4:25 pm
Bank of New York Trust Co. v. [read post]
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]
2 Jul 2013, 9:50 am
In 2009, the Trustee initiated a proceeding in the United States Bankruptcy Court for the Southern District of New York against more than thirty-five major international banks, alleging unjust enrichment, breach of fiduciary duty, aiding and abetting fraud, negligence (collectively, the “common law claims”) and contribution, and seeking recovery of $2 billion in preferential or fraudulent transfers. [read post]
26 Jun 2013, 3:50 pm
Living Trusts in New York present a number of beneficial options for a person's Estate Planning. [read post]
24 Jun 2013, 3:22 am
The statutory default rule for member-managed limited liability companies (LLCs), as codified in New York’s LLC Law § 402, gives decision-making authority to a “majority in interest of the members’ votes. [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
21 Jun 2013, 3:30 am
LLC, an investment management and investment banking firm. [read post]
18 Jun 2013, 2:57 pm
Bank), in its capacity as trustee for a CMBS trust. [read post]
14 Jun 2013, 5:55 pm
On Custody: A New York Custody Lawyer said each party sought sole legal and physical custody of the children. [read post]
10 Jun 2013, 9:48 am
Koeltl of the United States District Court for the Southern District of New York granted in part and denied in part a motion to dismiss claims brought against U.S. [read post]
13 May 2013, 12:21 pm
On May 6, Judge Katherine Forrest of the United States District Court for the Southern District of New York denied Bank of America and U.S. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
28 Mar 2013, 8:47 am
Unfortunately, when you use the homestead exemption here in New York, you are not entitled to exempt any cash. [read post]
27 Mar 2013, 6:35 am
Irrevocable trusts can a useful mechanism for Medicaid planning in New York. [read post]
18 Mar 2013, 10:14 am
So, according to the New York Business Corporations Law Section 13-1301, a corporation is NOT doing business within the State if it conducts one or more of the following activities: holds meetings of its shareholders and directors here, maintains bank accounts, maintains an office only for the transfer, exchange and registration of its securities, appoints and maintains trustees or depositories with relation to its securities, or maintains or defends any action or… [read post]
14 Mar 2013, 8:18 pm
And then there are all the workaround mysteries--will Bank of New York resign? [read post]
28 Feb 2013, 7:39 pm
A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. [read post]
