Search for: "United States Bank of Trustees"
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26 Nov 2019, 7:55 am
United Western Bank—a wholly owned subsidiary of United Western Bancorp, Inc., or UWBI—was a Denver-based bank with eight branches across Colorado. [read post]
27 May 2018, 12:06 pm
A QDOT is a specific type of marital deduction trust that is designed to ensure that non-citizen spouses will eventually pay any taxes that may be due upon distribution of the principal from the trust, even if the surviving spouse resides outside of the United States. [read post]
18 May 2016, 8:28 am
Bank National Association, as indenture trustee. [read post]
3 Mar 2015, 11:24 am
Jones pleaded guilty before United States District Judge Michael W. [read post]
11 Mar 2013, 6:06 pm
Bill 568 is being discussed which would require that bearer shares of Panama corporations be held in custody by a Panama lawyer, trustee, bank or foreign authorized banks. [read post]
17 Jan 2017, 1:05 pm
The United States Court of Appeals for the Ninth Circuit recently held in Federal Deposit Insurance Corporation v. [read post]
4 Aug 2016, 12:25 pm
Bank National Association as trustee; and (v) $289.7 million pursuant to a 2011 Securities Purchase Agreement. [read post]
17 Sep 2017, 7:30 pm
First Marblehead, a leader in creating solutions for education finance, provides outsourcing services for private, non-governmental, education lending in the United States. [read post]
1 Jun 2015, 11:52 am
On May 22, 2015, Judge Denise Cote of the United States District Court for the Southern District of New York denied defendants WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
6 Mar 2012, 9:00 am
The Settlement and Bankrupt Debtors The United States Trustee Program (USTP) was involved in settlement negotiations because of the bank's violation of bankruptcy requirements. [read post]
26 Jan 2012, 2:30 pm
The suit claims that the bank actively deceived many people involved in the bankruptcy process, including Chapter 7, Chapter 13, and Chapter 11 trustees; bankruptcy judges; creditors; creditor attorneys; debtors, debtors in possession, and debtors’ attorneys; and the Office of the United States Trustee. [read post]
11 Oct 2010, 11:56 am
Under the tax code, once a tax payer elects to leave those funds on deposit with the United States and apply the overpayment to his or her future tax liability, that decision is irrevocable, or as my six year old child would say, “no take backs”! [read post]
3 Apr 2015, 6:46 am
As Wikipedia explains, bankruptcy in the United Statesis a matter placed under federal jurisdiction by the United States Constitution (in Article 1,Section 8, Clause 4), which allows Congress to enact `uniform laws on the subject of bankruptcies throughout the United States’. [read post]
19 Sep 2013, 8:05 pm
United States District Judge Anthony J. [read post]
15 Sep 2013, 8:37 pm
Assistant United States Attorney Paul J. [read post]
4 Oct 2011, 6:02 am
Oceanic Bank and Trust Ltd., (Bahamas), served as a successor trustee of the Rogan Trust. [read post]
15 Jun 2011, 7:47 am
In the United States, one of the leading cases on the issue is Riggs National Bank of Washington, D.C. v. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
17 Jul 2010, 3:22 pm
"Now, I undoubtedly see a bigger slice of refugees from non-bankruptcy options than most folks, because I'm a bankruptcy attorney in Arizona, and we're currently number two in the United States on houses in foreclosures and trustee's sales. [read post]
9 Feb 2014, 12:47 pm
The Trustees include the ministers of finance, labor and social affairs, oil, and thre president of the central bank if Iran. [read post]
