Search for: "Bank of New York as Trustee"
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10 Dec 2010, 3:30 am
The plaintiffs brought a class action against defendants, Medical Capital Holdings (MCH), Wells Fargo Bank and the Bank of New York Mellon Corporation (BNYM), for breach of contract; breach of fiduciary duty; securities fraud in violation of Chapter 517 of the Florida Securities and Investor Protection Act (FSIPA); and negligence. [read post]
8 Dec 2010, 2:55 pm
Some years ago I served on a New York State Bar committee chaired by the ineffable Francis X. [read post]
6 Dec 2010, 6:32 am
Board of Trustees, 489 U.S. 468, 479 (1989). [read post]
4 Dec 2010, 7:58 pm
If a trustee, say Bank of New York Mellon, is trustee for thousands of trusts, there is nothing that indicates which trust the bearer paper belongs to. [read post]
3 Dec 2010, 8:58 am
Choosing a Trustee for a New York trust is an important step, which can greatly impact the ability of a trust to protect an estate's wealth for future generations. [read post]
3 Dec 2010, 8:42 am
Madoff's Ponzi scheme, reports The New York Times. [read post]
1 Dec 2010, 4:45 pm
Doral Dental IPA of New York, 469 F.3d 271, 277 (2nd Cir. 2006). [read post]
23 Nov 2010, 4:44 pm
If the alleged “owner” of the loan (a trustee such as Bank of New York, Deutsche Bank, etc) obtained the loan after it was in default – quite common in Alabama foreclosure cases – then the owner is considered a debt collector. [read post]
22 Nov 2010, 12:50 pm
That meant that Bank of New York as trustee had no interest in the loan, so the proof of claim filed on its behalf was disallowed. [read post]
17 Nov 2010, 4:01 pm
NEW YORK, NY – New York City Comptroller John C. [read post]
8 Nov 2010, 5:00 am
New Cingular Wireless Serv., Inc. [read post]
8 Nov 2010, 3:18 am
Court of Appeal (Criminal Division) C, R v [2010] EWCA Crim 2578 (04 November 2010) Qazi & Anor, R v [2010] EWCA Crim 2579 (04 November 2010) Court of Appeal (Civil Division) HHY Luxembourg Sarl & Anr v Barclays Bank Plc & Ors [2010] EWCA Civ 1248 (22 October 2010) High Court (Queen’s Bench Division) Eurocall Ltd v Energis Communications Ltd & Anor [2010] EWHC 2790 (QB) (04 November 2010) Jaison Property Development Co Ltd v Swinhoe [2010] EWHC 2467 (QB) (15 October… [read post]
5 Nov 2010, 8:00 am
Do Trustees Require Bank Statements? [read post]
3 Nov 2010, 7:56 am
PricewaterhouseCoopers, LLP, 2010 WL 4116609 (N.Y) (opinion here), an October 21, 2010 decision of the New York Court of Appeals, New York’s highest court reaffirmed the availability to auditors, attorneys and investment banks of potent defenses against claims of professional misconduct in connection with corporate frauds. [read post]
1 Nov 2010, 3:00 am
Yves Smith has an op-ed in the Oct. 31, 2010 New York Times on the mortgage mess. [read post]
31 Oct 2010, 10:01 pm
The damages figure, by the way, resulted from the fact that BofA sued partly on behalf of BGT's trustee, the Bank of New York. [read post]
30 Oct 2010, 3:30 pm
Robins, Esq., is a regular columnist for the Suffolk Lawyer, the official publication of the Suffolk County Bar Association in New York. [read post]
27 Oct 2010, 12:13 pm
Under this decision, accounting firms, investment banks, attorneys and other “gatekeeper” professionals remain largely shielded from liability for misdeeds of a corporation’s management under New York state law. [read post]
19 Oct 2010, 7:11 am
Maya Jackson Randall of Dow Jones Newswires (via NASDAQ) covers the Court’s refusal to review Bank of New York Mellon Corp. v. [read post]
12 Oct 2010, 11:20 am
BoardDocket: 10-202Issue(s): (1) Whether the Supreme Court's holding that a public employee who engages in speech "pursuant to" his official duties cannot invoke the First Amendment protection to insulate his speech from employer discipline, applies only to speech “required” by a public employee's official duties or extends to all speech “stemming from” or “related to” those duties; and (2) whether the inquiry into whether an employee spoke… [read post]
