Search for: "Bank of New York as Trustee"
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9 Aug 2010, 8:13 am
Such materials ended up in written materials presented to New York judges which certain NSSTA members then used in marketing efforts against Halpern. [read post]
8 Sep 2010, 1:32 am
The news follows a number of key New York hires by the Magic Circle firm during the past year. [read post]
8 Dec 2008, 12:59 am
As a December 5, 2008 New York Times article entitled "Embattled, Fund Shifts Costs to Investors" (here), put it, investors might hope to get 98.5 cents on the dollar, but "if they continue to wage legal battles against the fund managers, the company will use investors’ own money to defend itself against allegations or mismanagement and deception. [read post]
23 Oct 2020, 3:00 am
It turns out China is one of only three foreign nations where Trump maintains a bank account. [read post]
29 Apr 2011, 3:10 pm
Morgan et al summarized the direct benefits to creditors in a forthcoming publication in the New York Feds Economic Policy Review. [read post]
4 Apr 2010, 9:18 am
Blogger Peter Orville of Upstate New York attorney did a series of posts on audits that are worth revisiting: What have the bankruptcy audits found? [read post]
22 Sep 2021, 12:08 pm
.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
16 Oct 2009, 6:15 am
New York financier J. [read post]
10 Sep 2017, 3:07 pm
She asserts claims under TILA and MUTPA, claiming that PNC failed to provide the required disclosures at the time she allegedly signed the loan agreement for the 2005 loan.US Bank is a defendant in this suit by virtue of its position as Indenture Trustee and Successor Special Servicer to the NCSLTs. [read post]
27 Nov 2007, 12:05 am
Bankruptcy Trustee Suits Cause Increasing Concern for Law Firms
New York Law Journal
Though they get fewer headlines, bankruptcy trustee suits have largely replaced shareholder class actions in law firm managing partners' nightmares. [read post]
15 Jul 2010, 6:47 am
The caller is facing a judgment in New York state. [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]
17 Jan 2010, 11:53 pm
Mesa, which provides regional airline service for major carriers such as US Airways Group and Delta Air Lines, filed for chapter 11 protection in New York on January 5, 2010. [read post]
25 Nov 2011, 1:50 am
The article from the New York Times Dealbook can be accessed here. [read post]
5 Apr 2018, 7:55 pm
, promulgates TSI's affidavit template as a new standard to supplement the model BRA in the Texas Rules of Evidence. [read post]
8 Nov 2022, 1:03 pm
(Let me also note that while Binance.us has money transmitter licenses from a number of states, it is noticeably not licensed in either California or New York, and that despite the availability of a special NY Bitlicense. [read post]
18 Jan 2011, 1:30 pm
See: The New, New York Bankruptcy Exemption Statutes for 2011 . [read post]
24 Jul 2009, 2:29 pm
The Bank of New York, 2007 WL 625899 (Feb. 20, 2007), the Superior Court ruled that a spoliation claim requires showing of intent to suppress truth, not mere negligence. [read post]
28 Mar 2023, 12:15 pm
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [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]
