Search for: "The Bank of New York Trust Company, National Association v. City View Center, LLC"
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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]
4 Apr 2023, 4:49 pm
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
20 Aug 2011, 4:00 am
City of New York framework to analyze his takings claim. [read post]
17 Dec 2018, 8:05 am
Headquarters: New York, NY. [read post]