Search for: "Wilmington Trust Co." Results 1 - 20 of 68
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19 Sep 2013, 6:00 am by Gerry W. Beyer
The heirs to Mennen Co., are suing Wilmington Trust in the amount of $100 million for investment losses. [read post]
5 Sep 2015, 8:00 am by Gerry W. Beyer
A Federal Judge in Delaware has ruled that the former shareholders of the Wilmington Trust Co. may now pursue their securities fraud lawsuit as a class action. [read post]
2 Jul 2015, 8:00 am by Gerry W. Beyer
An heiress of the famed DuPont family is suing M&T Bank, as successor to the bought out Wilmington Trust Co., for mismanagement and unjust enrichment in connection with several trust managed by the bank. [read post]
2 Feb 2015, 6:00 am by Gerry W. Beyer
The beneficiaries sued the co-trustees Wilmington Trust Company and John's brother Jeffrey Mennen in connection with the trust reducing in value... [read post]
28 May 2019, 3:18 pm by Paul Rugani
  The Third Circuit Court of Appeals affirmed a trial’s court’s dismissal of IKB International SA’s claims against Wilmington Trust Co., holding that IKB had not demonstrated that Wilmington violated its contractual obligations. [read post]
25 Mar 2019, 3:07 pm by Darren S. Teshima
Judge Carter dismissed the same claims in September of 2016 for lack of subject matter jurisdiction, holding that the FDIC lacked standing to sue because the FDIC had sold its ownership of the certificates at issue in 2010 to Wilmington Trust Co., as owner trustee, with Citibank acting in as indenture trustee. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
(“GSS”) (D.I. 12); the Pennsylvania Higher Education Assistance Agency d/b/a American Education Services (“PHEAA”) (D.I. 20); Wilmington Trust Company (“WTC”) (D.I. 31); U.S. [read post]
15 Nov 2017, 7:39 pm by Wolfgang Demino
(“GSS”) (D.I. 12); the Pennsylvania Higher Education Assistance Agency d/b/a American Education Services (“PHEAA”) (D.I. 20); Wilmington Trust Company (“WTC”) (D.I. 31); U.S. [read post]
14 Jul 2022, 8:28 am by Silver Law Group
His previous employers were Wells Fargo Advisors, LLC (CRD#:19616), also of Wilmington, and Charles Schwab & Co., Inc. [read post]
17 Sep 2017, 7:30 pm by Wolfgang Demino
  The securitization will be effected in two transactions involving separate purchaser trusts, The National Collegiate Student Loan Trust (NCSLT) 2007-3 and NCSLT 2007-4. [read post]
7 Feb 2022, 4:00 pm by Alvin Li, Jacqueline L. Bonneau
On November 10, 2021, a Commercial Division Court issued a decision on a motion to dismiss the claims brought by Wilmington Trust Company (“WTC”) against a wide range of parties that WTC alleged to be alter egos of an insolvent entity. [read post]