Search for: "United States Bank of Trustees" Results 61 - 80 of 1,029
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8 Apr 2011, 1:00 pm by McNabb Associates, P.C.
The introduction of instruments for the fabrication of counterfeit coins or bank notes or other paper currency as money. 16. [read post]
26 May 2015, 10:45 am by Jennifer Lee
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
27 Mar 2017, 2:05 pm by Aaron Rubin
Bank and Bank of New York Mellon, serve as RMBS trustees – had ceded any right to initiate litigation on their own behalf when they assigned away “all . . . right, title and interest” in the underlying assets to their respective CDO indenture trustees. [read post]
10 Jun 2013, 9:48 am by Editorial Board
Koeltl of the United States District Court for the Southern District of New York granted in part and denied in part a motion to dismiss claims brought against U.S. [read post]
2 Mar 2015, 4:00 am
Despite all of this, the bank proceeded to foreclose on the developer and sold the units through a trustee sale. [read post]
21 Jul 2009, 11:25 pm
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Oscient Pharmaceuticals Corporation bankruptcy case. [read post]
28 Aug 2017, 2:29 pm by Aaron Rubin
  On August 21, 2017, Judge Katherine Polk Failla of the United States District Court for the Southern District of New York upheld a magistrate’s order denying plaintiff-certificateholders’ motion to attempt to prove their claims by re-underwriting a sample of the loans at issue in a consolidated action against Wells Fargo Bank, National Association, in its capacity as RMBS trustee. [read post]
16 Sep 2009, 8:21 am
Yesterday, Judith Wizmur, the chief judge for the United States Bankruptcy Court for the District of New Jersey, entered an order directing the United States Trustee to appoint an examiner pursuant to section 1104(c) of the Bankruptcy Code in the bankruptcy cases of TCI 2 Holdings, LLC, Trump Entertainment Resorts, Inc. and their affiliates. [read post]
7 Dec 2010, 7:16 am
In recent weeks bankruptcy courts and the associated United States Trustee Program have begun to increase the scrutiny with which they are looking at requests to proceed with foreclosures and requiring the foreclosing lender to prove that they are the proper party to foreclose on the property. [read post]
17 Aug 2009, 5:49 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Finlay Enterprises, Inc. bankruptcy cases. [read post]
8 Jun 2015, 6:57 am by Steven J. Fink
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
In a decision that could significantly limit the power of U.S. bankruptcy trustees to challenge cross-border transactions, the United States District Court for the Southern District of New York has held that the trustee overseeing the Madoff liquidation may not recover transfers made by Madoff’s foreign customers to other foreign entities. [read post]