Search for: "Bank of New York as Trustee"
Results 461 - 480
of 918
Sort by Relevance
|
Sort by Date
21 Aug 2012, 5:15 pm
In creating, marketing, and selling PTOs, the defendants made concerted efforts to make it appear that PTO customers had no control over the assets in the account and the trustees had complete control. [read post]
20 Aug 2012, 9:06 pm
New York plaintiff wanders the South looking for ATMs out of compliance with federal fee sticker regulation [Kevin Funnell, Bank Lawyers' Blog, earlier] In the mail: Stephen Bainbridge, “Corporate Governance After the Financial Crisis” (Oxford, 2012), with blurb from NYT “Deal Professor” Steven Davidoff: “an important book for those seeking to understand the theoretical and practical implications of Dodd-Frank, Sarbanes-Oxley, and the… [read post]
17 Aug 2012, 2:09 pm
Other Bankruptcy Attorneys Blogging on the letter “N” Northern California Bankruptcy Court - Marin County Bankruptcy Lawyer, Cate Eranthe NACBA – Wisconsin Bankruptcy Lawyer, Bret Nason Naked - New York Bankruptcy Lawyer, Jay S. [read post]
16 Aug 2012, 7:30 pm
No Criminal Case Is Likely in Loss at MF Global, New York Times, August 15, 2012 MF Global Trustee to Join Existing Suits Against Executives, The Wall Street Journal, August 15, 2012 Criminal charges unlikely for MF Global execs, CBS News, August 16, 2012 More Blog Posts: $1.2 Billion of MF Global Inc. [read post]
9 Aug 2012, 10:09 am
However, any other assets that may be discovered by the personal representative/executor of the estate that were held in the sole name of the decedent at the time of the decedent’s death are subject to New York probate under the decedent’s will. [read post]
8 Aug 2012, 7:53 pm
" A blurb on Housing Wire's site today alerted us to a recent Southern District of New York court decision that supports the position of FNMA (although the lawsuit does not involve FNMA). [read post]
31 Jul 2012, 5:27 pm
Engler, through PCO, solicited investments from investors worldwide by promising significant investment returns through 'conservative' day trading of securities on the New York Stock Exchange. [read post]
30 Jul 2012, 10:28 am
In New York, Attorney General Eric T. [read post]
30 Jul 2012, 8:17 am
In its motion to intervene in the settlement, Walnut Place alleged that the trustee, Bank of New York Mellon, had not properly disclosed the settlement negotiations or kept the investors informed, and that the investors who took the lead in negotiating the settlement were improperly biased due to “substantial ongoing business relationships” with Bank of America. [read post]
26 Jul 2012, 4:00 am
A couple years ago, Orlando Bankruptcy Judge Karen Jennemann, with the assistance of Orlando's Chapter 13 Trustee, Laurie Weatherford, took the extraordinary step of implementing the innovative Bankruptcy Mortgage Modification Mediation Program first started by Judge Robert Drain in the Southern District of New York. [read post]
26 Jul 2012, 4:00 am
A couple years ago, Orlando Bankruptcy Judge Karen Jennemann, with the assistance of Orlando's Chapter 13 Trustee, Laurie Weatherford, took the extraordinary step of implementing the innovative Bankruptcy Mortgage Modification Mediation Program first started by Judge Robert Drain in the Southern District of New York. [read post]
25 Jul 2012, 9:00 am
Trust assets are managed by a Trustee (a person or bank) for the benefit of others (called the beneficiaries). [read post]
25 Jul 2012, 8:55 am
We’re taking over for your city council A similar confused fate would befall readers of the New York Times (July 11, 2012), as they sought to untangle just how Scranton, Pennsylvania, had run itself out of cash. [read post]
24 Jul 2012, 5:29 pm
Southpac had no offices or other presence in New York. [read post]
23 Jul 2012, 11:01 pm
Now we know that this is all about finding a non-immune target--and the judges face the prospect of New York's financial industry traipsing through their courtroom protesting aiding and abetting charges. [read post]
21 Jul 2012, 4:33 pm
Bankruptcy Court for the Southern District of New York has decided that claims stemming from soft dollar credits aren’t qualified to avail of Securities Investor Protection Act. [read post]
20 Jul 2012, 2:44 pm
Shortly before LiGreci died, his daughter used her authority under the power of attorney to amend the trust and designate the daughter's son as the new trustee. [read post]
18 Jul 2012, 11:01 am
” The table referred to shows almost $734 million being transferred from 2000 to 2008 from the investment advisory bank account (Chase 703) to the proprietary trading and market making bank account (Bank of New York 621). [read post]
13 Jul 2012, 7:31 am
I’m taking California and Illinois with either Connecticut or New Jersey for the trifecta box. [read post]
28 Jun 2012, 6:40 am
Kramer Levin also was honored Tuesday with the “Healthcare Services Deal of the Year” for the firm’s representation of Saint Vincent Catholic Medical Centers of New York. [read post]
