Search for: "Bank of New York as Trustee"
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27 Feb 2013, 11:51 pm
My first reaction on leaving the courtroom was that Argentina was done for, as was Bank of New York-Mellon, and by implication, the Exchange Bondholders. [read post]
27 Feb 2013, 4:21 pm
Your typical chapter 7 bankruptcy case in the Eastern District of New York will take approximately 90 days from the date of filing to the date the case is closed and your debts are discharged. [read post]
25 Feb 2013, 8:14 pm
None of the third parties were on the hearing schedule until they raised a massive ruckus, which yielded seven minutes apiece for Bank of New York as trustee and the Exchange Bondholder Group, plus a little something extra for NML and friends. [read post]
14 Feb 2013, 11:19 am
The new schedule grants some time to Bank of New York Mellon and the exchange bondholders (7 minutes each) and gives NML a bit of extra time to compensate. [read post]
12 Feb 2013, 8:50 am
The New York Daily News recently reported about this dispute, in which Daisha accuses JPMorgan of being “harassing and negligent”. [read post]
6 Feb 2013, 1:11 pm
In New York, the estate value threshold for having to file the return is $1,000,000. [read post]
4 Feb 2013, 7:27 am
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
8 Jan 2013, 12:09 pm
Against the Church of the Good Shepherd in Binghamton, New York (NY); The Diocese of Central New York v. [read post]
7 Jan 2013, 2:04 pm
Bank, acting in its capacity as Trustee for two Merrill Lynch RMBS trusts that issued over $1 billion in RMBS certificates, filed a complaint in New York Supreme Court against Merrill Lynch. [read post]
19 Dec 2012, 2:49 pm
The various rights afforded to persons by the New York estate laws generally require that a person be related by blood to a decedent. [read post]
16 Nov 2012, 5:37 pm
(The report also names the Federal Reserve Bank of New York, contending that it should have been more careful when deciding to approve MF Global’s application to sell securities on the New York Fed’s behalf.) [read post]
21 Oct 2012, 10:16 am
She lectures regularly on the Bribery Act 2010 and has co-authored two articles on the subject (Archbold News June 2010 edition and July 2011). [read post]
15 Oct 2012, 8:13 am
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
10 Oct 2012, 3:39 pm
The trustees that are also named in the Will can be anyone the testator selects, whether a relative, a friend or even a bank or trust company. [read post]
3 Oct 2012, 3:36 pm
Estate settlement in Manhattan or Brooklyn or Queens or other New York Counties is fundamentally the same. [read post]
1 Oct 2012, 8:43 am
The Bank of New York Mellon (BoNY), acting in its capacity as trustee of trusts established to hold residential mortgage-backed securities, settled claims that the originator and servicer had breached obligations owed to the trusts. [read post]
11 Sep 2012, 6:23 pm
The Commission is accusing them of making material misrepresentations and omissions to company investors between 2005 and 2008, including not disclosing a related-party transaction that allowed Kelly to give himself investors’ money, making the false representation that the video software company had made revenue pursuant to contracts with entertainment companies, and not disclosing that Wwebnet paid about $9,000 in rent for Kelly’s personal New York apartment. [read post]
10 Sep 2012, 8:13 am
Saturday's New York Times contained an article of interest. [read post]
10 Sep 2012, 5:23 am
The couple married in New York in May. [read post]
6 Sep 2012, 4:00 am
Burns consulted a New York elder law estate planning attorney to help execute an inter vivos transfer of estate assets from Mildred's estate to the jointly titled bank accounts. [read post]
