Search for: "Southern Bank and Trust Company"
Results 1 - 20
of 382
Sorted by Relevance
|
Sort by Date
23 Sep 2011, 5:13 pm
Depositors of Bank of the Commonwealth will automatically become depositors of Southern Bank and Trust Company. [read post]
3 Jul 2014, 5:19 am
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]
11 Jan 2016, 9:09 am
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]
14 Nov 2014, 11:59 am
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]
16 May 2018, 7:16 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25., 2017-1336. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
21 Oct 2019, 3:20 pm
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]
28 Aug 2015, 4:30 am
Deutsche Bank National Trust Company,1 is currently under appeal from the Southern District of Florida. [read post]
29 May 2018, 2:03 pm
Royal Park, an investment company, recently suffered its second defeat in its attempt to certify a class action against Deutsche Bank regarding bond-like instruments collateralized by mortgages held in trusts entitling instrument-holders to the mortgages’ cash flow for various contractual and common law claims. [read post]
21 May 2018, 2:03 pm
Deutsche Bank National Trust Company. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
14 Oct 2010, 10:06 am
The Honorable Jose Martinez of the Southern District of Florida ordered U.S. [read post]
29 May 2018, 7:23 am
Kingdom Trust Company; PENSCO Trust Company; John Does 1-25, 2017-1336. [read post]
22 Aug 2017, 9:10 am
(TERI), as OWNERS, and The WILMINGTON TRUST COMPANY as OWNER TRUSTEE. [read post]
22 May 2013, 10:24 pm
Third, on May 13, 2013, the FDIC filed an action in the Southern District of Indiana in its capacity as receiver of the failed Irwin Bank and Trust Company and Irwin Union Bank against four former officers of the banks. [read post]
7 Feb 2012, 6:43 am
State Street Bank and Trust Company. [read post]
27 Feb 2017, 5:00 am
” 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]
4 Apr 2023, 8:28 am
The Securities and Exchange Commission has charged Charlie Javice, the founder of the former student loan assistance company Frank, with fraud in connection with the $175 million sale of the company to JPMorgan Chase Bank, N.A. [read post]
16 Mar 2010, 10:12 am
Norfolk Southern Railway Company will pay a $4 million penalty to resolve violations of the Clean Water Act (CWA) and hazardous materials laws related to a 2005 chlorine spill in Graniteville, S.C. [read post]
5 Mar 2013, 1:56 pm
Southern Oak Insurance Company (3rd DCA Feb. 6, 2013), the home of plaintiff, Maximiliana Albelo –who is in her 80s– was burglarized. [read post]
