Search for: "Deutsche Bank of America"
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29 Nov 2014, 3:05 pm
The financial firms receiving the letters included Bank of America, Citigroup, Goldman Sachs, ADP, Wells Fargo, and Deutsche Bank. [read post]
6 Apr 2011, 7:47 am
Several of the larger banks including Wells Fargo, HSBC, Bank of America, Citi, Deutsche Bank, and usbank, were farming out their mortgage servicing work. [read post]
25 Sep 2020, 12:50 pm
” In this case, Bank of America was concerned enough about the trades to attempt a meeting with Deutsche Bank and, when that ended poorly, to file an SAR on Deutsche Bank. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
16 Aug 2012, 5:46 pm
Deutsche Bank National Trust Company et al (CTO Filed) 3:11-cv-04186 in N.D. [read post]
3 Sep 2013, 7:00 am
District Court for the Central District Court of California dismissed with prejudice a suit brought by the Federal Deposit Insurance Corporation (FDIC) against Countrywide Securities Corporation, Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities, Inc. and Goldman, Sachs & Co. [read post]
2 Sep 2011, 6:32 am
The Federal Housing Finance Agency suits, which are expected to be filed in the coming days in federal court, are aimed at Bank of America, JPMorgan Chase, Goldman Sachs and Deutsche Bank, among others, according to three individuals briefed on the matter. [. . .] [read post]
9 Oct 2010, 11:21 am
You can recover damages from Deutsche Bank but not eject Henry and Helen from possession. [read post]
15 Dec 2020, 12:15 pm
America, Deutsche Bank Americas Holding Corp., Deutsche Bank Energy Trading LL or Deutsche Bank Suisse SA. [read post]
24 Aug 2007, 2:53 am
Kirschner, filed a lawsuit Tuesday against law firm Mayer, Brown, Rowe & Mawe; accounting firms Grant Thornton, Ernst & Young and PricewaterhouseCoopers; and Credit Suisse Securities, Bank of America and Deutsche Bank Securities, the investment banks involved in the $583 million IPO. [read post]
20 Sep 2014, 10:00 am
Bank of America, 2014 WL 3734578 (S.D. [read post]
4 Aug 2012, 9:40 am
(Similarly, Bank of America and Wells Fargo have also had to pay up for the exact same thing - $335 million and $175 million, respectively.) [read post]
8 Feb 2008, 5:28 am
At stake are: 717 Fifth Avenue, Worldwide Plaza, 1301 Avenue of the Americas, Park Avenue Tower, 527 Madison Avenue, 1540 Broadway, 850 Third Avenue and Tower 56 with about 6.5 million square feet of space.It looks like his senior debt with Deutsche Bank is due shortly. [read post]
3 Apr 2012, 1:52 pm
Weerasinghe (Harvard, HLS), the firm’s senior partner, joined Shearman & Sterling in 1977 and has advised Citi and several other banks in his 35-year career, including Bank of America Merrill Lynch, Barclays, Citigroup, Credit Suisse, Deutsche Bank, Morgan Stanley and UBS. [read post]
2 Jul 2018, 5:04 am
"Anthony Kennedy, You Are a Total Disgrace to America. [read post]
23 Dec 2014, 9:27 am
Apparently, based on the Florida Third District Court of Appeal's recent decision in Deutsche Bank Trust Company Americas, etc. v. [read post]
30 Oct 2014, 6:05 am
[WSJ Law Blog] * In the wake of an associate general counsel’s suicide last week, Deutsche Bank has taken steps to further separate its legal and compliance teams to tamp down on its “legal and regulatory headaches. [read post]
9 Jun 2017, 3:00 pm
[CNN] * Deutsche Bank is standing by their man, and their man is Donald Trump [Levin Report] * ACLU is suing Missouri to stop implementation of Voter ID law. [read post]
6 Nov 2010, 10:52 am
The suit, filed on behalf of three Miami-Dade County homeowners, names three major lenders: BAC Home Loans Servicing, a subsidiary of Bank of America; Deutsche Bank National Trust Company, and US Bank National Association. [read post]
21 Apr 2020, 11:14 am
Banks started lending, factories started humming, and the German economic miracle began. [read post]
