Search for: "Bank of New York as Trustee"
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12 Feb 2012, 7:40 am
Shepard; Bank Account by New York Bankruptcy Attorney Jay S. [read post]
7 Oct 2011, 10:40 am
Such is the case in my area of the Southern Tier of New York State, where we had our second "500 year flood" in the last 5 years. [read post]
5 Jun 2011, 6:45 pm
The lack of Countrywide endorsements, combined with the bank's representation to the court that these documents are accurate copies of the original notes, calls into question the securitization of these loans, as well as Bank of New York's right, as trustee, to foreclose on them. [read post]
12 Feb 2009, 1:44 am
On February 3, 2008, Simkin filed a complaint in New York State (New York County) Supreme Court (here) against his former wife in connection with the Madoff-related investment the couple had maintained prior to their divorce. [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]
16 Nov 2007, 5:38 am
In New York, where Cybersettle Structured Settlements, LLC and its CEO Elizabeth B. [read post]
26 May 2010, 8:45 pm
This was indeed the case just two three years ago here, in the Eastern District of New York. [read post]
18 May 2008, 6:19 pm
In particular, it examines a recent decision from a New York bankruptcy court that rejected the Section 546(e) defense in a situation involving an LBO of a private, rather than publicly traded, target company. [read post]
23 Feb 2011, 5:34 am
Born in Baltimore and raised in Brooklyn, Flom attended Townsend Harris High School and City College of New York. [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]
19 Dec 2011, 3:11 am
New York : Wolters Kluwer Law & Business, 2011 KF 240 O18 2011 Just research / Laurel Currie Oates, Anne Enquist. [read post]
18 May 2017, 6:54 am
A federal appeals court in New York dismissed FTI Consulting, Inc. [read post]
11 Jan 2009, 7:21 am
In the first case that was litigated on such matters, Bank of New York v. [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]
3 Nov 2014, 3:32 am
Ramunni was in charge of financial matters including handling of cash receipts, banking, day-to-day authorization of payments, and monitoring of sales. [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]
18 Jan 2012, 9:00 am
Rodgers:Judge Schwartz claims the digestive tract of the clerk's office is responsible for a lost mortgage note:The plaintiff, designated as the Bank of New York Trust Company, N.A., as successor to JPMorgan Chase Bank, N.A., as trustee, the alleged holder of a note and mortgage, seeks review of a final judgment in favor of the defendants mortgagors borrowers in an action to re-establish the note (which was lost, having disappeared in the bowels of… [read post]
27 Apr 2009, 8:27 am
New York has opted out of the federal exemption scheme contained in the Bankruptcy Code which means that an individual in New York is only allowed to claim exemptions available under New York law, plus certain federal exemptions other than those contained in the Bankruptcy Code. [read post]
2 Feb 2008, 8:22 am
During a preliminary hearing in New York in March, U.S. [read post]
14 Aug 2020, 3:00 am
The Kamala Harris Pick: Geographic balance takes back seat to gender, race New York Times – Shane Goldmacher, Adam Nagourney, and Jennifer Medina | Published: 8/12/2020 Joe Biden’s selection of U.S. [read post]
