Search for: "Bank of New York as Trustee"
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26 Apr 2012, 12:43 pm
We start with a classic New York case, Sharp v. [read post]
20 Dec 2011, 3:56 pm
At the time of pretrial discovery in her New York divorce, this wife used the letter rogatory to try to compel a Swiss bank to disclose info about her husband’s secret financial account. [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]
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]
12 Dec 2007, 12:08 am
Court Supervision of Attorney Ordered due to Lack of Civility
New York Law Journal
A New York judge has ordered court supervision of a lawyer for "objectionable conduct" toward a female opposing counsel who he said had a "cute little thing going on" during a deposition. [read post]
30 Apr 2010, 8:31 am
" Since that decision was issued, injured parties have continued to challenge both the constitutionality and application of the Graves Amendment to New York personal injury actions against vehicle renters and lessors. [read post]
4 Sep 2020, 3:00 am
Homeland Security Blocked Warnings of Russian Campaign Against Biden New York Times – Zolan Kanno-Youngs | Published: 9/2/2020 The Department of Homeland Security declined to publish a July 9 intelligence document that warns of Russian attempts to denigrate Joe Biden’s mental health, prompting new scrutiny of political influence at the department. [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]
1 Apr 2009, 10:14 am
Madoff's Ponzi scheme for example, used bank accounts in New York and London to launder assets, as I mentioned in my "Asset Search News Roundup: March 17, 2009". [read post]
6 Dec 2010, 6:32 am
Board of Trustees, 489 U.S. 468, 479 (1989). [read post]
24 Aug 2015, 3:16 am
The post Preserving Your Virtual Legacy: Part 2 (Accounts & Memberships) appeared first on New York Estate Planning Lawyer Blog. [read post]
24 Aug 2015, 3:16 am
The post Preserving Your Virtual Legacy: Part 2 (Accounts & Memberships) appeared first on New York Estate Planning Lawyer Blog. [read post]
19 Mar 2010, 3:02 am
CIBC is a Canadian bank whose shares are traded on the New York and Toronto stock exchanges. [read post]
30 Jun 2014, 7:29 am
trustee paying agents and transfer agents for the Exchange Bonds (including but not limited to The Bank of New York (Luxembourg) S.A. and The Bank of New York Mellon (including but not limited to the Bank of New York Mellon (London)). [read post]
31 Dec 2018, 4:07 pm
CFPB found unconstitutionally structured and incapable of pursuing enforcement action in New York [here is the link to the opinion order]. [read post]
11 Feb 2009, 2:23 pm
Bernard Madoff, 70, was arrested in New York after allegedly confessing that he and his firm used new money to pay old investors in a Ponzi scheme. [read post]
1 Mar 2017, 10:00 am
Funds will be transferred to any Bank Account world wideFloor 18, Office O of the Aseguradora Ancon tower, presumably the office of Swissmetal, Inc. [read post]
16 Feb 2010, 1:03 am
In an interesting February 11, 2010 decision (here), Southern District of New York Judge Victor Marrero allowed plaintiffs, whose subprime-related securities class action lawsuit Marrero had previously dismissed, leave to file a second amended complaint against Credit Suisse Global and certain of its directors and officers. [read post]
30 May 2016, 6:58 pm
The will further stated that in the event that they both died or upon the death of their survivor, 50% of their estate should go to the specified family and friends and the remainder would pass to the Hebrew University of Jerusalem in New York City. [read post]
30 May 2016, 6:58 pm
The will further stated that in the event that they both died or upon the death of their survivor, 50% of their estate should go to the specified family and friends and the remainder would pass to the Hebrew University of Jerusalem in New York City. [read post]
