Search for: "The Bank of New York Trust Company NA (Owner)"
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22 Feb 2013, 4:00 am
Public entities may have monies being held in State Comptroller's Abandoned Property Fund The State’s Abandoned Property Law requires banks, insurance companies, utilities, and other businesses to turn dormant savings accounts, unclaimed insurance and stock dividends, and other inactive holdings over to the State. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
28 Mar 2011, 7:02 pm
In other Madoff news, the owners of the New York Mets baseball club could be in default of their bank loans if they agree to a large enough settlement of the lawsuit by the Madoff trustee. [read post]
21 Aug 2012, 5:15 pm
Specifically, Hardee purchased and utilized a system of nominee entities, sham trusts and related domestic and foreign bank accounts, including a bank account in Panama and ten different domestic bank accounts, to hide money from the IRS. [read post]
10 May 2011, 10:25 am
Vitro originally had a Chapter 15 case in New York before U.S. [read post]
7 Feb 2020, 7:53 am
Guzman held a “very productive” meeting with the IMF in New York on 28 January 2020 to discuss the situation. [read post]
22 Feb 2008, 6:00 pm
You can separately subscribe to the IP Thinktank Global week in Review at the Subscribe page: [duncanbucknell.com] Highlights this week included:The European call for copyright extension for performers: (John Carroll), (The IP Factor), (Spicy IP), (Public Knowledge), (IPR-Helpdesk), (Techdirt), (Innovationpartners),Full CAFC to reexamine the scope of subject matter patentability for business methods, also to consider whether it is appropriate to reconsider or overrule State Street Bank… [read post]
23 Jan 2010, 8:20 pm
Julie also voiced her displeasure at how the new law, created by California’s SB 94 bill, restricts attorneys representing homeowners at risk of foreclosure by disallowing them from accepting client funds into a trust account in advance of work being completed. [read post]
