Search for: "United States Bank of Trustees"
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2 Jun 2011, 9:00 am
The act of breaking into and entering the offices of the Government and public authorities, or the offices of banks, banking houses, saving banks, trust companies, insurance companies, or other buildings not dwellings with intent to commit a felony therein. 10. [read post]
18 Apr 2011, 1:00 pm
BY THE PRESIDENT OF THE UNITED STATES OF AMERICA. [read post]
3 Mar 2008, 4:25 am
Countrywide Home Loans, the troubled mortgage lender that has agreed to be sold to Bank of America, engaged in questionable conduct in a bankruptcy case involving two borrowers in Atlanta, the United States Trustee contended in a lawsuit filed late Thursday. [read post]
21 Jan 2014, 11:19 am
Scheindlin of the United States District Court for the Southern District of New York dismissed a lawsuit brought by U.S. [read post]
17 May 2011, 1:00 pm
It was Ratified by the President of the United States on May 19, 1937. [read post]
15 Mar 2021, 5:41 am
One of the assistant United States Trustees has stated that the policy has not changed. [read post]
4 May 2011, 1:00 pm
It was Ratified by the President of the United States on March 1, 1909. [read post]
9 Jun 2011, 9:00 am
It was Ratified by the President of the United States on March 23, 1926. [read post]
21 Apr 2011, 1:00 pm
It was Ratified by the President of the United States on January 10, 1873. [read post]
15 Jan 2014, 10:39 am
Bank fraud violations, along with other white collar crimes are harshly punished in the state of Florida and throughout the United States. [read post]
22 Jun 2011, 9:00 am
Counterfeiting or forgery of money, bank bills, bonds, documents of credit, seals, stamps, marks, and public and private instruments. [read post]
5 May 2011, 8:16 pm
Bank, which is a unit of U.S. [read post]
31 Mar 2011, 7:43 am
The treaty was ratified by the President of the United States on February 21, 1934. [read post]
21 Jan 2014, 11:21 am
Forrest of the United States District Court for the Southern District of New York denied a motion for judgment on the pleadings in an action brought by the Bank of New York Mellon as Trustee for GE-WMC Mortgage Securities Trust 2006-1 against GE Mortgage and WMC Mortgage. [read post]
21 Nov 2014, 7:01 am
Daniels of the United States District Court for the Southern District of New York dismissed several of U.S. [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain RMBS trusts. [read post]
6 Jun 2015, 7:22 am
Attorneys with the United States Trustee Program, a branch of the Justice Department, charged with policing the bankruptcy law violations, are apparently investigating the banks to determine whether the banks are deliberately violating federal bankruptcy law. [read post]
12 Jan 2015, 12:15 pm
On December 23, the United States Court of Appeals for the Second Circuit dismissed claims against Bank of New York Mellon, as trustee, by four pension funds in a putative class action relating to 530 Countrywide RMBS trusts worth $424 billion. [read post]
15 Jun 2011, 9:00 am
Fraud or breach of trust by a bailee, banker, agent, factor, trustee or other person acting in a fiduciary capacity, or director or member or officer of any company. 17. [read post]
10 Oct 2007, 7:17 am
Question: Why did trust law become statute law in the United States? [read post]
