Search for: "Bank of New York as Trustee"
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26 Dec 2023, 11:33 am
The primary motive is to avoid New York State fiduciary income tax. [read post]
3 May 2010, 2:09 pm
that New York State levies an estate tax. [read post]
23 Oct 2009, 11:24 am
They ignore, however, the salient point that Madoff’s statements reflected prices in the real world, just as in New Times, and that this meant investors could check out the prices shown by Madoff (as some did), just as in New Times. [read post]
25 Feb 2014, 1:06 pm
Bank as trustee for HarborView Mortgage Loan Trust, Series 2005-10. [read post]
14 Mar 2018, 2:31 am
Whether the accused is a local Spring Valley, Rockland County mayor or trustee, a New York City judge, or a New York State Senator in Albany, these cases can attract the public eye (and ire) as well as the full focus of a District Attorney’s Office like no other. [read post]
23 Jun 2014, 10:43 am
Home Equity Loan Trust Series 2006-SL2 against DB Structured Products, Inc., a Deutsche Bank Subsidiary, in New York state court. [read post]
19 Jul 2010, 11:59 am
Scarpino, (New York Law Journal, Tuesday July 13, 2010 at page 27). [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]
3 Apr 2015, 3:54 pm
District Court for the Southern District of New York denied HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss an action brought by a consortium of investors in RMBS for lack of subject matter jurisdiction. [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]
1 Sep 2011, 2:58 pm
Kaufman, in New York State Supreme Court, New York County, provides an excellent example of the problems and issues that can arise in these situations. [read post]
8 Sep 2010, 3:00 am
The New York Court of Appeals will hear arguments next Tuesday (September 14, 2010) in Kirschner v. [read post]
13 Mar 2012, 4:07 am
Similarly, savings bond transfers require filling out a reissue form from the Federal Reserve Bank of New York. [read post]
23 Jun 2014, 10:45 am
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
25 Aug 2014, 11:20 am
Bank N.A., the trustees for the RMBS trusts. [read post]
20 Jul 2012, 2:44 pm
Shortly before LiGreci died, his daughter used her authority under the power of attorney to amend the trust and designate the daughter's son as the new trustee. [read post]
20 Jan 2016, 7:41 am
”) Bank of New York Mellon v. [read post]
1 Jun 2016, 11:14 am
New York Guardianship Attorney Jules Martin Haas, Esq. has been representing clients in New York Guardianship Proceedings throughout the past 30 years in New York, including Queens Guardianship and Nassau Guardianship. [read post]
19 Dec 2012, 2:49 pm
The various rights afforded to persons by the New York estate laws generally require that a person be related by blood to a decedent. [read post]
14 Nov 2017, 1:58 pm
Mary’s College of Maryland, along with trustee and alumnus John Bell, a managing director in global equities at Bank of America Merrill Lynch in New York, have established two new scholarships for Harford County residents who have been admitted to St. [read post]
