Search for: "Estate of Deutsch"
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2 Feb 2011, 12:33 pm
Masked policemen swept Deutsche Bank's main Russian office on Wednesday, searching for documents in a real estate deal linked to a member of the Russian parliament, now living in exile. [read post]
16 Sep 2010, 6:34 am
As San Bernardino commercial real estate loan modification lawyers, we were disappointed but not surprised to see that commercial real estate is driving increased losses at banks. [read post]
14 Oct 2011, 1:41 pm
Deutsche Bank’s cert application is available here. [read post]
22 Jul 2014, 9:15 am
Plaintiffs alleged that the registration statement omitted details about Deutsche Bank’s business, including that the company failed to properly record provisions for RMBS, commercial real estate loans and exposure to monoline insurers. [read post]
24 Mar 2008, 3:53 am
Lehman Brothers and Deutsche Bank may invest as much as $500 million in a Mumbai real estate venture of Unitech, India’s second biggest developer, the Economic Times reported. [read post]
7 May 2010, 12:27 pm
Donmoyer & Margaret Collins: Blanche Christerson, an executive in Deutsche Bank AG’s... [read post]
6 Nov 2019, 10:29 am
On October 30, 2019, the supervisory authority (“SA”) of Berlin issued a € 14.5 million fine against the real estate company Deutsche Wohnen SE for storing personal data of tenants without a legal basis (Art. 6 GDPR) and for not implementing the GDPR principle of privacy by design (Art. 5 and 25(1) GDPR) (press release here in German). [read post]
18 Oct 2011, 12:20 pm
Over on Dealbook, I look at a fight between Lehman and Deutsche Bank regarding classification of a claim Deutsche Bank bought from Lehman's German estate, and then partially sold to some hedge funds. [read post]
17 Mar 2010, 1:25 pm
An Italian judge on Wednesday ordered JPMorgan Chase, Deutsche Bank, UBS and a banking unit of the German company Hypo Real Estate Holding to stand trial for fraud in their handling of interest rate swaps acquired by the city of Milan in 2005. [read post]
23 Sep 2019, 3:13 am
The lawyer leaves the firm to join private equity real estate firm Deutsche Finance International. [read post]
20 Jan 2016, 7:41 am
” A mortgagee can seek only to foreclosure the mortgage and to sell the property to satisfy the debt, even without claim against the estate.) [read post]
5 Jun 2012, 12:57 pm
The article cites a report from Deutsche Bank analyst Harris Trifon as the latest critique, which describes 12 large commercial real estate loan workouts that Trifon calls “the poster children for questionable behavior. [read post]
5 Dec 2017, 8:16 am
Deutsche Bank, which has loaned the Trump organization hundreds of millions of dollars for real estate ventures, said it would not comment on any of its clients. [read post]
12 Nov 2019, 4:28 am
On October 30, 2019 the Berlin Commissioner for Data Protection and Freedom of Information (Berliner Beauftragte für Datenschutz und Informationsfreiheit – Berlin DPA) issued a €14.5 million fine on a German real estate company, die Deutsche Wohnen SE (Deutsche Wohnen), the highest German GDPR fine to date. [read post]
2 Oct 2013, 4:00 pm
Lisa Simone Kelly has filed suit against HTC and Manhattan advertising agency Deutsch LA, seeking $1 million in damages. [read post]
10 Feb 2007, 8:19 am
Linda Deutsch (The Associated Press) has written Anna Nicole Smith Leaves Behind a Legal Tangle, (February 12, 2007) discussing, among other topics, the estate complications left in the wake of Anna Nicole's death. [read post]
12 Feb 2007, 10:50 am
Even as Blackstone Group is paying the highest price ever for a property owner, Deutsche Bank Private Wealth Management and MFS Investment Management are selling off shares of U.S. real-estate investment trusts, Bloomberg News reports. [read post]
23 Nov 2020, 11:33 am
In 2017, Deutsch invested $250,000 into a real estate development project near Royal Palm Beach. [read post]
12 Nov 2019, 4:28 am
On October 30, 2019 the Berlin Commissioner for Data Protection and Freedom of Information (Berliner Beauftragte für Datenschutz und Informationsfreiheit – Berlin DPA) issued a €14.5 million fine on a German real estate company, die Deutsche Wohnen SE (Deutsche Wohnen), the highest German GDPR fine to date. [read post]
10 Jan 2014, 1:32 pm
It invested in real estate investment funds offered by Oppenheim, a German bank later purchased by Deutsche Bank. [read post]
