Search for: "BANK UNITED, N.A."
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24 Jun 2022, 9:04 pm
N.A., 2021 WL 1299038, 2021 US Dist LEXIS 67477 [SD NY 2021], affd 2022 WL 1150626, 2022 US App LEXIS 10479 [2d Cir 2022]). [read post]
24 Jun 2022, 9:04 pm
N.A., 2021 WL 1299038, 2021 US Dist LEXIS 67477 [SD NY 2021], affd 2022 WL 1150626, 2022 US App LEXIS 10479 [2d Cir 2022]). [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
2 Aug 2018, 12:08 pm
Bank of America, N.A. [read post]
21 Dec 2015, 7:09 am
New Gulf’s liabilities total approximately $575 million which includes (i) $38 million owed pursuant to a 2014 Revolving Credit Agreement with MidFirst Bank as Administrative Agent, (ii) $365 million owed on account of senior secured notes with Bank of New York Mellon Trust Company, N.A. as trustee and collateral agent, (iii) $10 million owed to trade creditors in the ordinary course of business including royalty owners, and (iv) $162 million to unsecured holders of… [read post]
8 Aug 2018, 9:23 am
Bank, N.A. v. [read post]
24 Mar 2014, 8:00 am
United Sav. [read post]
14 May 2013, 8:35 am
BankChampaign, N.A. is a case in which the oral argument had little to do with the final opinion. [read post]
30 Nov 2009, 3:22 am
Southeast Bank, N.A. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
4 Jan 2016, 4:05 pm
Swift’s liabilities total approximately $1.2 billion which includes (i) $330 million owed pursuant to a 2010 Credit Agreement with JPMorgan Chase Bank, N.A., as administrative agent, (ii) $905.1 million owed on account of three series of senior, unsecured notes with Wilmington Trust, National Association as indenture trustee, (iii) $50 million owed to trade creditors in the ordinary course of business. [read post]
18 May 2016, 8:25 am
Debtors’ liabilities total approximately $3 billion in funded debt obligations which include: (i) $1.25 billion pursuant to a 2014 RBL Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $650 million pursuant to 2015 Senior Secured Notes with Delaware Trust Company, as successor indenture trustee; (iii) $1.155 billion pursuant to several senior unsecured notes with Wilmington Trust Company as successor indenture trustee and certain trade debt. [read post]
10 Dec 2015, 12:24 pm
The Debtors liabilities total approximately $21.42 million, the bulk of which (21.33 million) is owed pursuant to a May 2011 Prepetition Loan Agreement with Melody Business Finance, LLC which succeeded Green Bank, N.A. [read post]
17 May 2016, 6:01 am
Debtors’ liabilities total approximately $1.3 billion in funded debt obligations, which include: (i) $113 million in secured debt pursuant to a 2012 reserve-based credit facility with Wells Fargo Bank N.A., as administrative agent; and (ii) $1.075 billion in principal and $44 million in interest pursuant to senior unsecured notes with Wilmington Savings Fund Society as successor indenture trustee. [read post]
5 Feb 2016, 12:49 pm
The Emkey’s liabilities total approximately $14.6 million dollars in unpaid principal plus accrued interest and other fees and expenses, pursuant to a Credit Agreement with Texas Capital Bank, N.A. as Administrative Agent, secured by liens on substantially all of the Debtors assets. [read post]
20 Mar 2012, 8:18 am
Roberta is formerly general counsel of Advanta Bank and senior counsel of PNC Bank, N.A., and has held numerous leadership roles in the American Bar Association, including Chairperson of the International Subcommittee of the Consumer Financial Services Committee. [read post]
2 Jul 2019, 12:53 pm
TD Bank N.A. v. [read post]
2 Feb 2016, 9:07 am
– $250,000TD Securities (USA) LLC – $500,000United Bankers’ Bank – $160,000Wells Fargo Bank N.A. [read post]
3 Oct 2010, 5:00 am
Chase Bank USA, N.A., v. [read post]
10 Jan 2014, 2:23 pm
BankChampaign, N.A. of what it takes for a bankrupt to be guilty of “defalcation,” on Monday the Court in Law v. [read post]
