Search for: "Bank of New York as Trustee"
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6 Feb 2013, 1:11 pm
In New York, the estate value threshold for having to file the return is $1,000,000. [read post]
1 Nov 2017, 2:08 pm
The New York probate process is designed so that an Executor can be appointed to handle estate affairs. [read post]
10 Dec 2018, 12:19 pm
Based on Deutsche Bank, New York should follow that federal precedent and apply ACE to contractual indemnification as well. [read post]
1 Oct 2014, 2:58 pm
The settlement of a New York estate involves dealing with many different estate assets. [read post]
24 Jul 2012, 5:29 pm
Southpac had no offices or other presence in New York. [read post]
1 Jun 2011, 8:03 am
The Bank of New York Mellon Corp. and Wells Fargo Bank filed separate lawsuits against Securities America last month. [read post]
27 Jun 2016, 6:57 am
A New York Probate Lawyer said that this is a proceeding brought before the Surrogate’s Court, Kings County for judicial settlement of the first and final account of proceedings of the CM Bank, National Association, as trustee under Article “Second” of the will OF AGK, deceased, for the benefit of BMK. [read post]
24 Jul 2016, 6:57 am
A New York Probate Lawyer said that this is a proceeding brought before the Surrogate’s Court, Kings County for judicial settlement of the first and final account of proceedings of the CM Bank, National Association, as trustee under Article “Second” of the will OF AGK, deceased, for the benefit of BMK. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
10 Jun 2013, 9:48 am
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]
8 Dec 2014, 8:43 am
On November 24, Justice Marcy Friedman of the Supreme Court for the State of New York partially dismissed U.S. [read post]
22 Jan 2019, 3:38 pm
District Judge Katherine Polk Failla of the Southern District of New York granted a joint request from plaintiff certificateholder Royal Park Investments SA/NV and defendant trustee Wells Fargo Bank NA to dismiss Royal Park’s remaining claims against Wells Fargo. [read post]
20 Jan 2010, 12:00 pm
He was admitted to the New York bar in 1982. [read post]
20 Sep 2007, 7:51 am
Wachovia Bank, 115380/06] is out of New York, fortunately for us in sunny Florida the court skirted the choice of law issues by simply applying both New York and Florida law. [read post]
17 Jan 2014, 7:02 am
These documents should be drafted by skilled legal professionals and signed in accordance with New York State Law . [read post]
15 Jul 2011, 8:09 am
A trust is a centerpiece of many New York elder law estate plans. [read post]
8 Mar 2012, 8:11 pm
During the probate proceedings in New York for the nephew’s will, the trustee bank came and asserted its claim against the estate of the nephew. [read post]
28 Aug 2017, 2:29 pm
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]
21 May 2018, 2:03 pm
Kornreich of the New York Supreme Court granted in part and denied in part the parties’ summary judgment motions in Merrill Lynch Mortgage Investors Trust Series 2006-RM4 v. [read post]
13 Jun 2009, 7:49 am
The subject of my testimony, available here, was the Trust Agreement designed by the Federal Reserve Bank of New York to form the AIG trust. [read post]
