Search for: "United States v. Bank of New York & Trust Co."
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25 Oct 2023, 9:01 pm
United States. [read post]
28 Dec 2018, 4:04 pm
In or around 2000, Alice Kimble hired Steven Weinstein, a certified public accountant licensed in New York, to prepare her federal and New York state income tax returns. [read post]
11 Feb 2014, 10:01 am
The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. [read post]
7 Jul 2011, 2:47 am
Bank of New York Mellon Trust Co. [read post]
7 Jul 2011, 2:47 am
Bank of New York Mellon Trust Co. [read post]
1 Oct 2010, 6:20 am
State Street Bank and Trust Co. [read post]
20 May 2008, 9:43 am
On May 5, 2008, the United States District Court for the Southern District of New York issued an interesting opinion in Adelphia Recovery Trust v. [read post]
19 May 2009, 1:43 am
New York City Housing Authority
KINGS COUNTYReal Property
Board of Managers Lacks Standing to Speak For All Separate Foreclosure Unit Owners
Deutsche Bank National Trust Co. v. [read post]
7 Jul 2014, 4:00 am
Allen, Jr., New York City, of counsel.Sherman & Sterling & Wright, New York City, for Third-Party Defendant, Chemical Bank & Trust Company; John A. [read post]
5 Apr 2018, 7:55 pm
Foster v National Collegiate Student Loan Trust 2007-4. [read post]
2 Jul 2013, 9:50 am
” The Second Circuit affirmed decisions of the United States District Court for the Southern District of New York holding that the doctrine of in pari delicto — the principle that a wrongdoer may not profit from his own misconduct — barred the Trustee’s claims. [read post]
27 Sep 2022, 7:53 am
New York State Bar Association President-Elect Richard C. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
15 Nov 2017, 7:39 pm
IN THE UNITED STATES DISTRICT COURTFOR THE DISTRICT OF DELAWARECONSUMER FINANCIAL PROTECTION BUREAUPlaintiff,v.THE NATIONAL COLLEGIATE MASTER STUDENT LOAN TRUST, et al.Defendants.C.A. [read post]
30 Nov 2009, 12:17 am
NEW YORK COUNTY Landlord/Tenant Law Essex House Granted Entry Into Unit to Examine Test, or Both Parties Would Suffer Irreparable Harm Board of Managers v. [read post]
6 Jun 2007, 2:11 am
KINGS COUNTYReal Property Deutsche Bank's Assignment of Mortgage Denies It Judgment of Foreclosure, Sale for Lack of Standing Deutsche Bank National Trust Co. v. [read post]
9 Jan 2013, 12:00 am
John is a partner in the New York offices of the law firm White and Williams LLP, and focuses his practice on director and officer liability and related insurance coverage issues. [read post]
9 Dec 2009, 1:26 am
DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Criminal Practice Gun Is Suppressed as Court Finds Search Unreasonable Under Fourth Amendment United States v. [read post]
29 Aug 2007, 1:25 am
Mangan KINGS COUNTY Real Property Bank Fails to File Forbearance Agreement With Court; Vacatur of Mortgagor's Default Granted Deutsche Bank National Trust Co. v. [read post]
31 May 2007, 1:14 am
COURT OF APPEALS, SECOND CIRCUITCriminal PracticeConvictions of Adelphia Communications Co.'s Founder and Son for Securities, Bank Fraud Upheld United States, appellee v. [read post]