Search for: "BANK UNITED, N.A."
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8 Jun 2016, 2:49 pm
” In last year’s decision in United States v. [read post]
6 Jun 2016, 12:59 pm
Debtors’ liabilities total approximately $413 million which include: (i) $125 million pursuant to a 2014 Indenture with The Bank of New York Mellon Trust Company, N.A. as Trustee and Collateral Agent; (ii) and $283.5 million pursuant to a Second Lien Indenture also with The Bank of New York Mellon Trust Company, N.A. as Trustee; and (iii) $5.8 million to several trade vendors. [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]
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]
16 May 2016, 12:45 pm
Debtors’ liabilities total approximately $7.695 billion in funded debt obligations which include: (i) $1.9 billion pursuant to a 2013 Lien Credit Agreement with Wells Fargo Bank N.A., as administrative agent; (ii) $1 billion pursuant to a 2015 Second Lien Notes with Delaware Trust Company, as successor trustee; (iii) $3.023 billion pursuant to several senior unsecured notes with Wilmington Trust Company, as indenture trustee; (iv) $899 million pursuant to a 2010 reserve-based… [read post]
15 May 2016, 10:16 am
On March 26, 2009, he informed his mortgage servicer, JPMorgan Chase Bank, N.A., that he had been called to serve. [read post]
4 May 2016, 2:56 pm
Bank N.A.; (ii) $990 million pursuant to a 2011 Credit Agreement with JPMorgan Chase Bank, NA as administrative agent; and (iii) $1.46 billion of unsecured private placement notes issued under a Master Note Purchase Agreement and guaranteed by certain affiliates of the Debtors. [read post]
3 May 2016, 5:08 pm
This hack led to a putative class action complaint being filed against OPM and others in the United States District Court for the District of Columbia in late June, 2015.[6] As in the customer cases discussed above, the gravamen of the employee complaint against OPM is inaction. [read post]
2 May 2016, 12:43 pm
Midstates’ liabilities total approximately $2.045 billion in funded debt obligations which includes: (i) $249.2 million pursuant to a 2012 Credit Agreement with SunTrust Bank as administrative agent; (ii) $625 million pursuant to the 2015 Senior Lien Notes with Wilmington Trust, N.A. as trustee and collateral agent; (iii) $529.7 million pursuant to the 2015 Third Lien Notes with Wilmington Trust, N.A. as a trustee and collateral agent (iv) $293.6 million… [read post]
29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
29 Apr 2016, 10:27 am
UMB Bank, N.A., 2016 COA 61, decision is the result of protracted litigation arising out of construction and sale of the ill-fated European Village (“Village”) residential community. [read post]
27 Apr 2016, 1:40 pm
Paladin’s liabilities include over $22 million owed under a 2008 Credit Facility with MUFG Union Bank N.A. as administrative agent, and trade debt. [read post]
15 Apr 2016, 2:07 pm
Bank National Association, as trustee (ii) $99.4 million under a 2011 reserve-based Revolving Credit Facility with Wells Fargo Bank, N.A., as Administrative Agent, (ii) $249.45 million under a 2010 Senior Note Indenture with Wilmington Trust, N.A. as successor trustee (iii) $101.08 million in senior notes with Wilmington Trust, N.A., as successor trustee. [read post]
12 Apr 2016, 10:36 am
RBS Citizens, N.A.). [read post]
8 Apr 2016, 10:11 am
Wells Fargo Bank N.A., 15-712, might be proof against the subtleties of remand from removal. [read post]
1 Apr 2016, 10:22 am
United States case, 15-537. [read post]
25 Mar 2016, 8:36 am
Wells Fargo Bank, N.A., 15-712. [read post]
23 Mar 2016, 12:15 pm
Bank, National Association maturing April 2019. [read post]
14 Mar 2016, 2:56 am
In Avon State Bank, David Gibson, a man who purported to be the son of a business associate of Ambrose Herdering, a customer of Avon State Bank, sought out the assistance of Herdering in moving the estate of Gibson’s deceased father from the Netherlands to the United States. [read post]
Couple Indicted For Failure To Report Income From Online Sales (Selling Stolen Property Didn’t Help)
5 Mar 2016, 5:20 pm
Daniel Balson and Renee Balson, of Greensboro, North Carolina, have been charged with one count of conspiracy to defraud the United States and to commit bank fraud, one count of bank fraud and five counts of wire fraud. [read post]
