Search for: "United States Bank of Trustees"
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15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
15 Aug 2011, 4:03 am
Wachovia Bank, N.A. [read post]
27 Jul 2009, 10:11 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the 2008 Asset Holding Corp. bankruptcy cases. 2008 Asset Holding Corp. [read post]
7 May 2011, 4:55 am
These funds had been earmarked as forfeiture proceeds for the victims in the Scott Rothstein Ponzi scheme in Florida (United States v. [read post]
27 Apr 2009, 9:28 am
The United States, on behalf of U.S. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
7 May 2018, 10:25 pm
at ¶¶ 5-7)On March 25, 2016, WTC removed the action to the United States District Court for the District of Minnesota. [read post]
14 Sep 2013, 6:47 pm
The payments the trustee did make were made in U.S. dollars, beneficiaries being resident in the United States. [read post]
19 Oct 2011, 7:52 am
After several years building the bank's business in the United States, he returned to Dublin in 2003 and became CEO of the bank in 2005. [read post]
12 Dec 2008, 8:41 pm
The treaty, which is known as a Tax Information Exchange Agreement (TIEA), will provide the United States with access to banks and other information needed to enforce U.S. tax laws. [read post]
28 Jan 2015, 12:34 pm
Wells Fargo Bank decided by the Ninth Circuit Court of Appeals, whose rulings apply to all of California and the far western United States. [read post]
16 May 2012, 2:03 am
They have the power to refer violations of the law to the United States Trustee’s Office and therefore acts as a custodian of good faith for the bankruptcy arrangement. [read post]
12 Mar 2018, 3:13 pm
Schofield of the United States District Court for the Southern District of New York rejected Plaintiffs’ objection to U.S. [read post]
12 Apr 2010, 9:41 am
If you didn't pay the bank told the trustee to sell the property. [read post]
28 Aug 2009, 2:37 pm
The case arose on Objections to the Account of Wachovia Bank, N,A, as the Trustee of a perpetual charitable trust. [read post]
11 Mar 2023, 6:30 am
When it comes to ESG in the United States, among the most dramatic developments is an ideological battle unfolding at the state level, pitting liberal-leaning state governments that have embraced ESG-focused investing against conservative-led states that would seek to exclude it. [read post]
11 Mar 2023, 6:30 am
When it comes to ESG in the United States, among the most dramatic developments is an ideological battle unfolding at the state level, pitting liberal-leaning state governments that have embraced ESG-focused investing against conservative-led states that would seek to exclude it. [read post]
27 Mar 2017, 2:04 pm
Deutsche Bank National Trust Company. [read post]
13 Oct 2011, 5:54 pm
This exemption limits the extraterritorial application of the statutory restrictions on covered fund activities and investments to foreign firms that, in the course of operating outside of the United States, engage in activities permitted under relevant foreign law outside of the United States, while preserving national treatment and competitive equality among U.S. and foreign firms within the United States.The regulations define both the type of foreign… [read post]
14 Nov 2014, 5:12 pm
The United States Government as a creditor does not ask for payment but asks only that its lien by attachment be established. [read post]
