Search for: "DEUTSCHE BANK NATIONAL TRUST"
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11 Jan 2019, 8:16 am
The German police conducted a search warrant of Deutsche Bank for tax crimes arising out of the Paradise Papers. [read post]
10 Dec 2018, 3:31 pm
Deutsche Bank National Trust Company, S.D.N.Y., No. 1:14-cv-09367) and California state (BlackRock Balanced Capital Portfolio (Fi) v. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
15 Nov 2018, 8:20 am
Among these non-state signatories are Microsoft,Google, Facebook, Accenture, Salesforce, MasterCard, Visa, Citigroup, Deutsche Bank, and Nestle. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN… [read post]
11 Jun 2018, 2:10 pm
Bauer of the Superior Court of the State of California, County of Orange denied investor Plaintiffs’ (led by BlackRock Balanced Capital Portfolio (FI)) Motion for Class Certification and Appointment of Class Representative and Class Counsel in an action alleging breach of contract against RMBS Trustees Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
12 Mar 2018, 3:13 pm
(“Morgan Stanley”) to dismiss a claim by RMBS Trustee Deutsche Bank National Trust Company (the “Trustee”) for failure to notify the Trustee of alleged breaches of representations and warranties regarding the mortgage loans in an RMBS trust. [read post]
31 Jan 2018, 8:00 am
This agreement followed a 1920 League of Nations mandate - the predecessor of the United Nations – involving the same countries. [read post]
18 Dec 2017, 9:15 am
Whistleblowers, especially those who work in foreign banks that engage in money laundering (such as Deutsche Bank), are without adequate protection even as they risk their careers to expose criminal frauds,” explained Stephen M. [read post]
16 Dec 2017, 4:10 pm
“This is a betrayal of the public trust. [read post]
11 Dec 2017, 1:54 pm
Trustee Deutsche Bank National Trust Company (“DBNTC“) had brought suit against Barclays Bank PLC and HSBC (collectively, the “Defendants“). [read post]
8 Nov 2017, 7:07 pm
In Deutsche Bank National Trust Company v. de Brito, Case No. 3D16-1466 (Fla. 3d DCA November 8, 2017), the court reversed a post-trial order of involuntary dismissal in a mortgage foreclosure action. [read post]
17 Sep 2017, 7:30 pm
The securitization will be effected in two transactions involving separate purchaser trusts, The National Collegiate Student Loan Trust (NCSLT) 2007-3 and NCSLT 2007-4. [read post]
14 Aug 2017, 2:15 pm
On August 4, 2017, Royal Park Investments SA/NV filed a proposed class action against Deutsche Bank National Trust Co. [read post]
26 Jul 2017, 10:56 am
In Deutsche Bank National Trust Company v. [read post]
14 Jul 2017, 6:12 pm
Deutsche Bank National Trust Company v. [read post]
19 May 2017, 12:23 pm
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]