Search for: "US Bank National Association, Trustee"
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10 Dec 2018, 3:31 pm
Bank National Association, No. 1:14-cv-02590), alleging that U.S. [read post]
1 Aug 2011, 12:58 pm
The People of the State of California and The City of Los Angeles (collectively, the “Plaintiff”) are seeking to hold Deutsche Bank National Trust Company and Deutsche Bank Trust Company Americas, as trustee under hundreds of mortgaged-backed securitizations (collectively, the “Trustee” or “Defendant”), liable for reparations on thousand of homes in the Los Angeles County area. [read post]
27 Apr 2009, 9:28 am
Bank, the bankruptcy trustee, the bankruptcy court found EP Tech liable for $357,246 of already-incurred costs and $8,735,434 in estimated future costs for the clean-up of groundwater and soil contamination near a now-vacant manufacturing plant in Socorro, New Mexico. [read post]
22 Jul 2019, 2:58 pm
Bank National Association (U.S. [read post]
31 Jul 2020, 11:03 am
In Interpretive Letter #1170, published on July 22, the OCC concludes that “a national bank may provide these cryptocurrency custody services on behalf of customers, including by holding the unique cryptographic keys associated with cryptocurrency. [read post]
27 Apr 2022, 8:37 am
After an action filed by the National Futures Association, this agency suspended him from membership in NFA. [read post]
26 May 2015, 10:45 am
Bank and Bank of America in their capacity as trustees for RMBS trusts. [read post]
2 May 2022, 11:30 am
As a result of the mistake, there was an additional $4,500 owed to the bank under the terms of the loan agreement because of late penalties and additional compounding interest. [read post]
26 Dec 2013, 5:29 pm
The suit alleges that PBI Bank, Inc., the trustee of the plan, authorized the purchase of company stock for $40 million, an amount far in excess of the fair market value of the stock. [read post]
26 Mar 2024, 2:38 am
In this post, Adam Ferris (Senior Associate) in the Finance Disputes Team at CMS and Henry Powell (Associate) in the Real Estate Disputes Team at CMS comment on the judgment of the Supreme Court in Byers and Ors v Saudi National Bank [2023] UKSC 51, which was handed down on 20 December 2023. [read post]
31 Jul 2020, 12:48 pm
The OCC also recognized a benefit to permitting investment advisers that manage cryptocurrencies on behalf of their clients to use national banks as custodians for the managed assets. [read post]
9 Feb 2014, 12:47 pm
The Trustees include the ministers of finance, labor and social affairs, oil, and thre president of the central bank if Iran. [read post]
26 Feb 2019, 12:58 pm
The Huntington National Bank, 2018-0184. [read post]
11 Jun 2020, 7:25 am
Bank National Association (D.S.D.): 100 Redacted Statement of Material Facts 110 US Bank Motion to Exclude Vinella Testimony 128 US Bank Reply in Support of 110 132 US Bank Reply in Support of 99 155 DCT Order Excerpts that provide background on the deal: In 2013, Timothy Anderson (“Anderson”) began doing legal work in the area of economic development for the Wakpamni Lake Community Corporation… [read post]
2 Jul 2010, 6:11 am
Because we know that mortgage proofs of claim and motions for stay relief are regularly inaccurate (far more often than debtors’ schedules), the National Association of Consumer Bankruptcy Attorneys (NACBA) has been requesting for some time that the United States trustees institute systematic audits of these documents. [read post]
7 May 2018, 10:25 pm
Bank National Association, in its capacity as indenture trustee[1] ("U.S. [read post]
23 May 2011, 9:07 am
UMB Bank, 640 F. [read post]
6 Sep 2016, 2:42 pm
Barnett on May 25, 2010, the plaintiff described itself as “Bank of America, as Successor by Merger to LaSalle Bank, National Association, as Trustee for Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2005-11. [read post]
18 Mar 2013, 8:08 am
Jonathan Ginsberg posted an interesting article on the National Association of Chapter 13 trustees web site this weekend, that will be relevant to many of our readers as well. [read post]
17 Sep 2017, 7:30 pm
The inclusion of this forward-looking information should not be regarded as a representation by us or any other person that the future results, plans, estimates or expectations contemplated by us will be achieved. [read post]
