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Showing results for BANK OF AMERICA, NA, Trustee on behalf of Herman Kishner Trust
...Ganieva’s monthly bank statements showed a payment from “E Trust”, with no further identification of the sender....
...Lenders — often banks — originate loans that are then sold to a trust. The trustee effectively acts on behalf of investors that buy bonds backed by the payments on the loans....
...According to senior western diplomats, wiretaps revealed Ilyumzhinov had set up a bank in Russia to process payments on behalf of Syrian intermediaries working for the Assad family....
...So far this year it has sold $9.05bn of debt on behalf of US municipalities, down nearly a third from year ago levels, according to Bloomberg data....
...Destra Targeted Income Unit Investment Trust, on behalf of the holders of Constellation units, have accused Parmar of self-dealing: Paul Parmar, however, has diverted these CHT Shares, and other interests...
...terminator mode and sue and enforce claims on behalf of bondholders in actions specified by the trust indenture....
...Ms Sterling had asked Bank of America to identify buyers for the Clippers, and as the sole trustee of the trust that owns the Clippers, she agreed to sell the team last week, saying Mr Ballmer will be a...
...hold bonds on behalf of investors....
...Boies would often raise both of his great, open palms to the judges — kind of like imploring an oncoming freight train — especially when making the refrain on behalf of his clients, the exchange bondholders...
...financial characters who fill these roles, such as Bank of New York as trustee....
...While BNY Mellon reached a settlement on behalf of investors, US Bancorp sued the bank on behalf of investors in pools of mortgages for which it was trustee....
...The group, which calls itself Walnut Place, has accused Bank of New York Mellon, BofA’s trustee on the securitisations, of having conflicts of interest that raise questions about the fairness of the deal...
...Banks have expressed confidence that they can defeat – or settle for reasonable cost – the new claims from the Federal Housing Finance Agency on behalf of Fannie and Freddie....
...Yet, a sworn deposition by one of its loan documentation officers suggests otherwise. Xee Moua said she signed as many as 500 foreclosure-related papers a day on behalf of the bank....
...It’s based on a 159-page class action lawsuit, filed in Kentucky on behalf of all Kentuckian homeowners, and against MERS and several financials....
...Some of these robo-signers worked at “foreclosure mills”, law firms that prepared documents for court submission on behalf of the banks at cut-rate prices....
...The first serious suggestion was from Wolfgang Schäuble, on behalf of Berlin....
...Discussions with LaSalle indicated that the costs were legal expenses LaSalle incurred when it filed a proof of claim on behalf of each trust....
...Third, the Treuhand would manage those assets and institutions thus brought into public ownership on behalf of the owning national governments....
...Mr Simon said the government effort was likely to take priority because it was acting on the behalf of all defrauded investors. But Mr Landers said: “Our clients are not terribly high on trust....
...has been filed ostensibly on behalf of Countrywide Capital V (“CCV”), a Delaware trust, against the Company and certain other defendants by an alleged purchaser of CCV preferred trust securities....
...Banks can be duped and find themselves on the wrong end of legal action as a result....
...He neither spoke on behalf of Mr Reiman nor discussed the conversation with him, he adds....
...The programme gives all sorts of perspectives on money and its uses from trustee relationships and inheritance planning to philanthropy, art collecting and identity theft....
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