Search for: "US Bank National Trust Association, as Trustee"
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20 Jul 2015, 2:03 pm
Bank Trust National Association has reportedly filed a statement announcing that it is seeking legal counseling over the Puerto Rico government’s failure to deposit $93.7 million. [read post]
23 May 2011, 9:07 am
UMB Bank, 640 F. [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]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
30 Aug 2013, 10:01 am
For more info about us, click here. [read post]
19 May 2014, 5:55 am
Zipser describes the OCC’s rating system: The OCC uses the Uniform Financial Institutions Rating System (UFIRS) to evaluate a national bank’s fiduciary operations. [read post]
21 Sep 2018, 8:33 am
New York state court grants dismissal for lack of personal jurisdiction in favor of GSS Data Services, Inc. and Wilmington Trust Company in attorney fee fight related to legal squabble over National Collegiate Student Loan Trust ownership and control in Delaware.Chaitmen Complaint in attorney's fee payment dispute 2018 NY Slip Op 32194(U)THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST I, THE NATIONAL COLLEGIATE STUDENT LOAN… [read post]
8 Dec 2009, 10:59 am
“While we have made significant progress in improving and strengthening the management of Indian trust assets, our work is not over,” said Salazar, who also announced he is establishing a national commission to evaluate ongoing trust reform efforts and make recommendations for the future management of individual trust account assets in light of a congressional sunset provision for the Office of Special Trustee, which was established by… [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]
14 Dec 2011, 2:46 pm
Background In the current economic environment, national banks and federal savings associations (collectively, banks) are facing challenges resulting from unprecedented numbers of troubled residential mortgage loans. [read post]
2 Nov 2014, 11:29 am
State Street Bank & Trust Co., 671 F.3d 585 (6th Cir. 2012). [read post]
17 Aug 2009, 5:46 am
Bank National Association, as Successor Indenture TrusteeTD High Yield Income FundUnited SteelworkersEMS-CHEMIE (North America), Inc.Pension Benefit Guaranty CorporationDownload copies of every document filed in the Cooper-Standard bankruptcy case and the bankruptcy cases of over 600 other major corporations using netDockets. [read post]
26 Jan 2012, 4:00 pm
However, when owned by a properly drafted gun trust, these weapons may be legally possessed by the trustee, and any beneficiary may use the firearm under the authority of, or in the presence of, the trustee. [read post]
26 Jan 2012, 4:00 pm
However, when owned by a properly drafted gun trust, these weapons may be legally possessed by the trustee, and any beneficiary may use the firearm under the authority of, or in the presence of, the trustee. [read post]
21 Jan 2016, 9:31 am
National statistics indicate that 80% of Americans foolishly die without leaving a Will. [read post]
12 Sep 2013, 12:58 pm
On August 7, Wells Fargo Bank, Deutsche Bank National Trust Company, and Deutsche Bank Trust Company Americas, "as trustees for hundreds of residential mortgage-backed securitization . . . trusts" filed a federal lawsuit in the Northern District of California against the City of Richmond and Mortgage Resolution Partners. [read post]
3 Jun 2012, 11:54 am
FANNIE MAE (Federal National Mortgage Association) No. [read post]
10 Sep 2017, 3:07 pm
Bank National Association ("US Bank"), and PNC Bank, N.A. [read post]
1 Aug 2016, 9:42 pm
In addition to its successful prosecution of Brain, Cook and Cook’s law firm on these charges, the DOL also had sought, but failed to convince the District Court based on the evidence presented at trial to find Brain, Cook, Cook’s law firm and Brain’s fellow trust fund trustee Local 600 business agent and Joint Board of Trustees member Jaime Briceno guilty of wrongful retaliation against another alleged whistleblower or Briceno of breaching his fiduciary… [read post]
9 Aug 2010, 8:13 am
SunTrust is the one of the primary corporate trustees used by The Halpern Group for the tens of thousands of trusts it has placed for tort victims. [read post]
