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27 Jan 2015, 8:24 pm
The first stipulation was signed by each of the two co-trustees and so ordered by the Surrogate on June 6, 2007. [read post]
25 Mar 2018, 12:47 pm by Marco Rossi
The tax administration, in its administrative guidance on the application of indirect taxes to trusts (provided with Circular n. 48/E of August 6, 2007 and n. 3/E of January 22, 2008), took the position that the new category of “legal arrangements resulting in the creation of a legal restriction to or constraint on the final disposition of property” refers to and includes the transfer of a property into a trust, whereby the property is subject to the… [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
There is no need for the Court to wade into the labyrinth of1 The NCSLTs include the National Collegiate Master Student Loan Trust, NCSLT 2003-1, NCSLT 2004-1, NCSLT 2004-2, NCSLT 2005-1, NCSLT 2005-2, NCSLT 2005-3, NCSLT 2006-1, NCSLT 2006-2, NCSLT 2006-3, NCSLT 2006-4, NCSLT 2007-1, NCSLT 2007-2, NCSLT 2007-3, and NCSLT 2007-4.Case 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 2 of 33 PageID #: 5803trust-related agreements to determine whether to… [read post]
7 Jan 2012, 12:35 pm
Broker who touted subprime mortgages kills himself, Miami Herald, January 5, 2011 Subprime suicide: Notorious broker found dead, MSNBC, January 6, 2011 Brookstreet closes down, The OC Register, June 21, 2007 More Blog Posts: Wedbush Hit with Nun’s Complaint over CMO’s - May Have More Than Brokers in Common with Brookstreet, Stockbroker Fraud Blog, July 18, 2007 Some Brookstreet Brokers Become Wedbush Morgan Brokers, Stockbroker Fraud Blog, July 9,… [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
There is no need for the Court to wade into the labyrinth of1 The NCSLTs include the National Collegiate Master Student Loan Trust, NCSLT 2003-1, NCSLT 2004-1, NCSLT 2004-2, NCSLT 2005-1, NCSLT 2005-2, NCSLT 2005-3, NCSLT 2006-1, NCSLT 2006-2, NCSLT 2006-3, NCSLT 2006-4, NCSLT 2007-1, NCSLT 2007-2, NCSLT 2007-3, and NCSLT 2007-4.Case 1:17-cv-01323-GMS Document 54 Filed 11/01/17 Page 2 of 33 PageID #: 5803trust-related agreements to determine whether to… [read post]
28 May 2018, 1:42 pm by Wolfgang Demino
 Agreeing, we reverse the summary judgment and render a judgment of dismissal.[1]I.On July 26, 2007, appellant Kcevin Rob executed a note in the principal amount of $113,600. [read post]
27 Jan 2009, 1:58 am
(refer here); mortgage pass-through certificates sponsored by Washington Mutual (refer here); and mortgage-pass through certificates sponsored by Residential Asset Securitzation Trust (refer here). [read post]
6 Dec 2009, 6:44 am by malik11397
On February 9, 2007, Southwest Homes filed a Petition for Foreclosure in Rem against the Lindseys under the 2006 mortgage. [read post]
3 Apr 2018, 6:50 am by Wolfgang Demino
Silver (See above for address)LEAD ATTORNEYATTORNEY TO BE NOTICEDDefendantNational Collegiate Student Loan Trust 2007-1represented byDaniel M. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
Ct. 2017) time-barred claims in BK court and FDCPAbankruptcy, MIDLAND-FUNDING-LLC, time-barred-debt – posted on 11/6/17Trust Mess Update: National Collegiate Student Loan Lawsuits filed in Harris County, Texas, since Sep. 18, 2017 CFPB Enforcement Action against the Trusts and TSI National-Collegiate-Student-Loan-Trusts, private-student-loans – posted on 11/6/17Why should junk debt buyers such as Midland Funding benefit from NBA protection when they… [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
The First Marblehead Corporation played the key role in origination and securitization and pocketed millions of dollars in the double-digits from each trust-transaction ($89,705.866.00 for Trust 2007-1, $88,424,309.00 for Trust 2007-4). [read post]
9 Oct 2007, 12:43 am
Specifically, NetBank’s Form 8-K Current Report filed on August 6, 2007 noted that the Company received a notice of delisting from NASDAQ, as well as written notice from the Office of Trust Supervision that NetBank was undercapitalized. [read post]
17 Aug 2009, 6:48 am
"They deceived clients who had trusted them, and that's why the scheme worked. [read post]