Search for: "DEUTSCHE BANK NATIONAL TRUST" Results 161 - 180 of 204
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23 Jun 2011, 6:24 am
Deutsche Bank National Trust Company (4D09-3297), the Fourth District reversed a summary judgment in favor of the lender because the lender failed to establish that it had provided notice of default to the borrower prior to filing suit. [read post]
15 Jun 2011, 1:25 am by Mandelman
Court testimony and independent studies have raised questions over whether banks and other financial firms passed along the required documents to trusts, the independent entities that oversee securities for investors. [read post]
13 Jun 2011, 11:21 am
Biden III have teamed up to investigate Bank of America, Deutsche Bank and Bank of New York Mellon's securitization practices. 80 percent of mortgage-backed securities are governed by New York trust law. [read post]
29 May 2011, 8:51 am by Darrin Mish
Former chief executive and chairman of accounting firm BDO Seidman and former head of its national tax practice and David Parse, 49 of Elmhurst, Ill. a former Deutsche Bank broker. [read post]
20 Apr 2011, 7:59 am by Mandelman
Then, Taylor Bean created a subsidiary called Ocala Funding to sell commercial paper to Deutsche Bank and BNP Paribas, among other banks. [read post]
14 Apr 2011, 12:40 pm
Deutsche Bank National Trust Company, et al (4D10-3830), the Fourth District reversed a trial court's order cancelling a foreclosure sale "because the trial court erred in summarily granting the bank’s motion to rescind the foreclosure sale without notice to appellant and without an evidentiary hearing on the bank’s allegations that the bid was grossly inadequate and resulted from mistake, fraud, or… [read post]
14 Apr 2011, 10:52 am
Deutsche Bank National Trust Company (4D09-3036), the appellant argued "that Deutsche Bank failed to provide sufficient documentation reflecting how it obtained ownership of the mortgage and note from the original assignee, an entity called Option One. [read post]
30 Mar 2011, 7:56 am
Deutsche Bank National Trust Company (3D11-0232), the Third District dismissed an appeal based upon the lack of finality of the order for which the appellant sought review. [read post]
1 Feb 2011, 8:42 am
As of September 11, 2004, he was protected, but the banks threatening foreclosure (Deutsche Bank Trust Company and its subsidiary called Saxon Mortgage Services) continued to refuse any type of relief or assistance, saying that they couldn't act until they received copies of his individual military orders, which he couldn't get until later. [read post]
29 Jan 2011, 5:30 am
The elderly woman was tricked into signing loan documents obligating her to hundreds of thousands of dollars of payments with several banks, including GMAC Mortgage, Deutsche Bank National Trust Co. and Mortgage Electronic Registration Systems or MERS. [read post]
24 Jan 2011, 1:00 pm by Lucas A. Ferrara, Esq.
Akbas, Eagle Ventures Group LLCBrian Blue, Recap Real Estate AdvisorsLauren Cahill, Gotham OrganizationAngelo Karras, JMH DevelopmentJosh Schuster, JMH DevelopmentSusan Goldberger, Federal Reserve Bank of New York Ofer Yardeni, Stonehenge PartnersSteve Iorio, Tishman SpeyerJeffrey Dunne, CB Richard Ellis, Inc.Todd Bassen, Invesco Real EstateGary Gabriel, Cushman & WakefieldRichard Wood, Plaza ConstructionAndrew Chung, The Carlyle GroupStephen Benjamin, DermotRobert Gilman, Anchin,… [read post]
19 Jan 2011, 10:52 am by Kelly
Many wealthy taxpayers might have dodged a bullet following the IRS settlement agreements with UBS and Deutsche Bank… but they might be getting their day in the press after all courtesy of WikiLeaks. [read post]
6 Nov 2010, 10:52 am
The suit, filed on behalf of three Miami-Dade County homeowners, names three major lenders: BAC Home Loans Servicing, a subsidiary of Bank of America; Deutsche Bank National Trust Company, and US Bank National Association. [read post]
4 Nov 2010, 8:49 am
MIAMI, Oct. 28 /PRNewswire/ -- The Ferraro Law Firm, Daniels Kashtan and The Burton Firm filed a Class Action lawsuit yesterday against BAC Home Loans Servicing, LP, a Texas Limited Partnership, a subsidiary of Bank of America Corporation, and successor in interest to Countrywide Home Loans Servicing, LP, a Texas limited partnership; Deutsche Bank National Trust Company, a New York corporation; and U.S. [read post]
3 Nov 2010, 9:15 am
They are BAC Home Loans Servicing, a Bank of America subsidiary, Deutsche Bank National Trust Company, and US Bank National Association. [read post]
29 Sep 2010, 10:05 am
Deutsche Bank National Trust Company, as Trustee (5D09-4035), the Fifth District affirmed the trial court's summary final judgment in favor of Deutsche Bank. [read post]