Search for: "Deutsche National Trust Company"
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7 Aug 2016, 6:29 am
The factual recital: on March 18, 2005, Borrower executed a promissory note to Option One Mortgage Corporation for $54,000, secured by a mortgage on the real property (the note and mortgage are now held by Deutsche Bank National Trust Company (“Lender”)) pursuant to an endorsement in blank contained in an allonge to the note and an assignment of mortgage from American Home Mortgage Serving, Inc. [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]
10 May 2012, 12:33 pm
DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee of The Indymac INDX Mortgage Trust 2007-FLX3, mortgage pass-through certificates, series 2007-FLX3 under the pooling and service agreement dated April 3, 2007; unknown spouse of Daniel William Becker; CITY OF PEMBROKE PINES, FLORIDA; and unknown person(s) in possession of the subject property, Appellees. 4th District.Real property -- Tax deed sale -- Error to enter summary judgment for defendants in… [read post]
14 Oct 2013, 3:35 pm
JOSEPH KICKLIGHTER, Appellee. 1st District.Civil procedure -- Attorney's fees -- Timeliness of motion -- Tolling -- Pending post-judgment motion to set aside a final default judgment does not toll thirty-day time requirement for serving motion for attorney's fees and costs -- Trial court properly denied motion for attorney's fees and costs filed more than thirty days after final default judgment was filedASAP SERVICES, LLC, a Florida limited liability company, Appellant, vs. [read post]
11 Jul 2012, 9:36 am
The scandal also corrodes further what little remains of public trust in banks and those who run them. [read post]
14 Jul 2017, 6:12 pm
Deutsche Bank National Trust Company v. [read post]
6 Mar 2020, 6:51 am
Agency structures can be used as an alternative where a trust structure is not appropriate. [read post]
31 Mar 2014, 1:43 am
Deutsche Bahn AG & Ors v Morgan Crucible Company plc, heard 11 – 12 March 2014. [read post]
14 Apr 2011, 12:40 pm
Deutsche Bank National Trust Company, et al (4D10-3830), the Fourth District reversed a trial court's order cancelling a foreclosure sale "because the trial court erred in summarily granting the bank’s motion to rescind the foreclosure sale without notice to appellant and without an evidentiary hearing on the bank’s allegations that the bid was grossly inadequate and resulted from mistake, fraud, or other… [read post]
10 Jul 2021, 7:00 am
Such companies you find in Germany’s TOP 30 stock corporations, the BKA works with such companies, banks like Commerzbank or Deutsche Bank do business with such companies. [read post]
10 Jul 2021, 7:00 am
Such companies you find in Germany’s TOP 30 stock corporations, the BKA works with such companies, banks like Commerzbank or Deutsche Bank do business with such companies. [read post]
12 Sep 2011, 10:12 am
Oil and mining trusts were divorced from rail and transportation interests. [read post]
2 Apr 2012, 4:13 pm
SUJATA KUMAR, Appellee. 2nd District.Dissolution of marriage -- Discovery -- Where, because of his being a convicted felon, husband resigned from his official ownership positions in companies which had been operated by husband and wife during marriage, and wife terminated husband from any position of importance in companies upon husband's filing for divorce, it was a departure from essential requirements of law for trial court to grant protective orders denying husband… [read post]
17 Jul 2014, 11:15 am
Not only is basic trust with an important ally at issue, but a number of cooperative agreements between the EU and US could be as well. [read post]
20 Apr 2011, 7:59 am
Yesterday a jury, after deliberating just a little over a day, convicted Lee Farkas, the majority owner of Taylor Bean & Whittaker, once the nation’s second largest mortgage company, on all 14 counts of bank fraud, wire fraud, securities fraud and conspiracy. [read post]
29 Jul 2019, 4:15 am
Earlier this month the New York legislature passed, and Governor Cuomo signed, the Tax Returns Released Under Specific Terms (TRUST) Act. [read post]
8 Jan 2021, 11:01 am
Deutsche Bank – New York – $150 million. [read post]
4 Mar 2010, 6:09 am
The Vision The modern business corporation emerged as the first institutional claimant of significant unregulated power since the nation state established its title in the sixteenth and seventeenth centuries. [read post]
1 May 2020, 3:00 am
Donna Shalala, who admitted she broke federal law requiring the disclosure of stock sales, will pay a $1,200 fine for six violations because she failed to report hundreds of transactions made last year by a broker setting up a blind trust. [read post]
23 Mar 2012, 1:30 am
. # #eudpconf http://t.co/9OObE3vv session 3: Enforcing the protection of personal data # #eudpconf Brill (FTC): FTC's enforcement actions also protect the global community eg Facebook community # Data Privacy Regulation for Websites in China Takes Effect, National Standards for All Industries Forthcoming http://t.co/1jJfoct7 # ‘Indian call centres accused of selling Britons’ personal data for as little as two pence’ http://t.co/5K1GBry6 # #eudpconf Question abt… [read post]
