Search for: "United States Bank of Trustees"
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25 Feb 2015, 10:00 am
A decade later, U.S. courts adopted the same interpretation against Argentina, despite interventions by the United States, Brazil, France, Mexico and a slew of eminent experts. [read post]
29 Jun 2011, 10:24 am
The deal itself involves a settlement with the Bank of New York Mellon as trustee to 530 RMBS trusts having an original principal balance of $424 billion and unpaid principal balance of $221 billion. [read post]
3 Feb 2011, 8:21 am
And then the real estate bubble burst, and Jenga Towers fell all over the United States. [read post]
21 Oct 2010, 10:16 am
Bankruptcy Courts throughout the United States are vigilantly pursuing fraud by debtors who file Chapter 7 bankruptcy. [read post]
How to annoy, upset and aggravate your bankruptcy trustee and delay your discharge – one of a series
19 Feb 2010, 5:39 am
And you don’t want to be reported to the United States Trustee or have your case dismissed. [read post]
29 Aug 2014, 3:53 pm
The last place you want to find yourself is in a witness chair of the United States Bankruptcy Court. [read post]
30 Mar 2011, 8:30 am
In an ordinary year, the United States will see about 100,000 mortgage foreclosures and trustee's sales. [read post]
29 Jul 2008, 3:36 am
These are deposits of the United states, any state, county, municipality or political subdivision, or an Indian tribe. [read post]
6 Mar 2020, 6:51 am
UNITED KINGDOM After a decisive Conservative election victory on 12 December 2019, the United Kingdom officially left the European Union on 31 January 2020, three and a half years after the referendum. [read post]
21 May 2009, 5:04 am
Under the Bank Secrecy Act, each United States person must file a Report of Foreign Bank and Financial Accounts (FBAR), if 1. [read post]
11 May 2008, 6:09 am
When a case is audited, it is selected at random by the United States trustee and the debtor and debtor's attorney are required to submit extensive documentary proof of information set out in the petition. [read post]
21 Mar 2009, 3:01 pm
(part of Bank of New York Mellon Corp.) , a trustee for the mortgage-backed securities issued by Countrywide was also named as a defendant. [read post]
14 May 2013, 8:35 am
I close by noting that this is the first time in more than fifteen years that the Court has rejected an argument from the Office of the United States Trustee (in the Department of Justice) calling for broad enforcement of the exceptions to discharge. [read post]
4 Feb 2010, 5:23 am
JMBM's Special Assets Team has represented hundreds of lenders in California and throughout the United States. [read post]
3 Jun 2021, 5:42 am
The use of security trustees and/or security agents is common in the DIFC for secured loans issued in Dubai. [read post]
7 Jul 2011, 2:47 am
The Bottom Line: On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
7 Jul 2011, 2:47 am
The Bottom Line: On June 23, 2011, the United States Court of Appeals for the First Circuit issued its second opinion in the Bank of New England bankruptcy cases, following up on its heavily debated 2004 ruling on the “Rule of Explicitness. [read post]
11 Feb 2014, 10:01 am
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
19 Mar 2018, 2:00 pm
On March 8, 2018, Judge Naomi Reice Buchwald of the United States District Court for the Southern District of New York issued a Memorandum and Order granting Defendants’ motion to dismiss Plaintiffs’ Third Amended Complaint in its entirety in Triaxx Prime CDO 2006-1, Ltd., et al. v. [read post]
1 Nov 2011, 5:21 pm
Because the remaining claims solely concern issues of bankruptcy law, they will be transferred back to federal bankruptcy court before United States Bankruptcy Judge Burton R. [read post]
