Search for: "Deutsche Bank Trust Company" Results 1 - 20 of 190
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23 Jun 2015, 12:45 pm by Daily Record Staff
Appellee, Deutsche Bank National Trust Company, serving as the trustee for mortgagee Quest Trust 2006-X1, sought ... [read post]
23 Dec 2016, 7:49 am by Daily Record Staff
Real property — Action to quiet title — Standing Sulion, LLC appeals a judgment of the Circuit Court for Anne Arundel County in favor of Deutsche Bank National Trust Company, in its capacity as trustee of a mortgage-backed trust. [read post]
8 Jul 2020, 2:54 am by Ellen Podgor
The NY Department of Financial Services entered into a Consent Order with Deutsche Bank AG (NY Branch) and Deutsche Bank Trust Company America with the Bank agreeing "to pay $150 million in penalties" "for significant compliance failures in connection with... [read post]
10 Dec 2018, 3:31 pm by Darren S. Teshima
Deutsche Bank Trust Company Americas, Orange County Superior Court, No. 2016-00843062) suits that argued Deutsche Bank failed to fulfill its obligations as trustee of over 500 RMBS trusts valued at more than $570 billion. [read post]
30 Apr 2019, 2:10 pm by Charles Field
In the Matter of Deutsche Bank Trust Company Americas (April 25, 2019)  This proceeding came on the heels of another SEC proceeding against a Deutsche Bank affiliate that alleged breaches of fiduciary duty related to excessive fees it received from mutual funds it recommended to clients. [read post]
23 Jun 2014, 10:45 am by Editorial Board
., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
3 Jul 2014, 5:19 am by Editorial Board
On June 18, Royal Park Investments filed a putative class action in the Southern District of New York against Deutsche Bank National Trust Company. [read post]
27 Feb 2017, 5:00 am by Bryston Gallegos
” Prohibited transactions between a plan and a common trust fund managed by a trust company which is supervised by a State or Federal agency are exempt under 29 U.S.C. [read post]
14 Nov 2014, 11:59 am by Editorial Board
The National Credit Union Administration, acting as liquidating agent for five failed credit unions, sued Deutsche Bank National Trust Company (DBNTC) for allegedly breaching its duties as trustee under the governing trust agreements for 121 RMBS trusts with a total original face value of approximately $140 billion. [read post]
22 Dec 2014, 1:04 pm by Jeffrey A. Newman
The allegations are that Deutsche Bank entered into an arrangement with a firm that created three shell companies: defendants BMY Acquisition Corp. [read post]
15 Nov 2007, 6:41 am
A federal judge in Ohio, Judge Boyko in Cleveland, asked a straightforward question of Deutsche Bank National Trust Company, a trustee for securitization pools of mortgage backed securities. [read post]
28 Aug 2015, 4:30 am by Jason Cieri
Deutsche Bank National Trust Company,1 is currently under appeal from the Southern District of Florida. [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]
29 Jul 2011, 7:30 am
Deutsche Bank National Trust Company (4D10-674), the Fourth District issued an opinion on rehearing in order to address the points raised in the appellant's brief. [read post]
19 May 2017, 7:27 am by Daily Record Staff
(collectively “Saxon”), and Deutsche Bank Trust Company Americas (“Deutsche Bank”), appellees. [read post]
11 Jan 2016, 9:09 am by James Fee
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
21 Oct 2019, 3:20 pm by Aaron Rubin
Stein in the United States District Court for the Southern District of New York allowed the National Credit Union Administration (NCUA) to amend its complaint to add a new plaintiff to attempt to establish standing and proceed with its lawsuit against Deutsche Bank National Trust Company (DBNTC), while granting in part DBNTC’s motion to dismiss, which limited the proceeding to NCUA’s breach of contract claims. [read post]