Search for: "Bank of New York as Trustee"
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13 Apr 2014, 6:47 pm
The beneficiary died on August 30, 1989, a resident of New York County, leaving a will and codicil which was admitted to probate by the Surrogate's Court of New York County by decree dated October 6, 1989. [read post]
21 Oct 2019, 3:20 pm
Because Bank of New York Mellon serves as the trustee for the NGN Trusts, NCUA does not have direct standing, and courts had not settled on whether NCUA had derivative standing on behalf of the NGN Trusts. [read post]
14 Mar 2023, 11:04 am
They had arrived in New York and were taking the bus to Canada where they were immigrating. [read post]
17 Aug 2009, 5:49 am
Finlay and its affiliates filed for bankruptcy protection recently in the Southern District of New York bankruptcy court. [read post]
15 Jul 2014, 6:53 am
In a decision that could significantly limit the power of U.S. bankruptcy trustees to challenge cross-border transactions, the United States District Court for the Southern District of New York has held that the trustee overseeing the Madoff liquidation may not recover transfers made by Madoff’s foreign customers to other foreign entities. [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]
8 Jun 2015, 6:57 am
On June 1, 2015, Judge Shira Scheindlin of the United States District Court for the Southern District of New York issued a Decision and Order granting in part and denying in part HSBC Bank USA, National Association’s (“HSBC”) motion to dismiss three related actions brought by BlackRock, Royal Park Investments SA/NV, and Phoenix Light SF Ltd., claiming $34 billion in damages. [read post]
7 Mar 2011, 7:02 am
Bloomberg is reporting that a new spat is generating over Madoff Trustee Irving Picard's proposal to a federal judge that would permit the Trustee to disclose and share a large amount of information the banks consider trade secret protected. [read post]
29 Sep 2015, 3:17 pm
Cote of the United States District Court for the Southern District of New York endorsed Bank of New York Mellon’s (“BNYM”) September 18, 2015 letter reporting that the parties had settled a case in which BNYM sought repurchase of a number of allegedly defective loans as trustee for the GE-WMC Mortgage Securities Trust 2006-1. [read post]
1 Aug 2013, 4:25 pm
Bank of New York Trust Co. v. [read post]
1 Nov 2008, 8:18 pm
Novak, 920 So.2d 89 (Fla. 4th DCA 2006) (applying New York law and reaching a similar result). [read post]
20 Mar 2015, 1:39 pm
Daniels of the United States District Court for the Southern District of New York denied the majority of claims in U.S. [read post]
13 Feb 2015, 6:55 pm
Stephen Bilkis & Associates, with offices located throughout New York, can serve you with its Kings County Estate Administration Lawyers, or its New York Probate Attorneys who handle cases of will contest, estate litigation, and the likes. [read post]
3 Dec 2010, 8:42 am
Madoff's Ponzi scheme, reports The New York Times. [read post]
22 Jun 2011, 1:56 pm
Bank of America (BAC) moved to lift the automatic stay pursuant to 11 U.S.C. 362(d) so that it could proceed with a trustee sale of the property. [read post]
27 Jun 2016, 1:36 pm
Friedman of the Supreme Court of the State of New York largely denied Morgan Stanley’s motion to dismiss a breach of contract action brought by RMBS trustee Wilmington Trust Company. [read post]
4 Sep 2019, 1:00 pm
On September 3, 2019 New York's Governor Andrew M. [read post]
16 Oct 2013, 8:25 am
Under New York law, this is the name given to the person (or trust company or bank) that is named in a Will and instructed to carry out the decedent's wishes as outlined in a Will. [read post]
28 Feb 2013, 7:39 pm
A New York Criminal Lawyer said it appears from evidence presented that a bank, a trust company and another corporation executed a statement of trust receipt financing. [read post]
14 May 2010, 2:48 am
The complaint helpfully points out that Johannesson and his wife reside in New York; that many of the acts in furtherance of the conspiracy took place in New York (including the September 2007 MTN financing); many of the transaction documents had New York choice of law provisions; and the bank and its key officials "had substantial interaction with New York. [read post]
