FILED: NEW YORK COUNTY CLERK 10/02/ :07 AM INDEX NO /2014 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 10/02/2014
|
|
|
- Valentine Parks
- 5 years ago
- Views:
Transcription
1 FILED: NEW YORK COUNTY CLERK 10/02/ :07 AM INDEX NO /2014 NYSCEF DOC. NO. 58 RECEIVED NYSCEF: 10/02/2014 List of Accepting Trusts and Loan Groups Accepted subject to entry of a final court order in a judicial instruction proceeding as set forth in Section 2.03(c) of the Modified Proposed Settlement Agreement. Unless otherwise indicated, acceptance is with respect to all loan groups or sub-loan groups, if applicable, of a particular trust. The Bank of New York Mellon, as Trustee BALTA BALTA BALTA BALTA BALTA BALTA BALTA BALTA BALTA BALTA BALTA BSABS 2005-SD1 BSABS 2005-SD2 BSABS 2005-SD3 BSABS 2005-SD4 BSABS BSABS BSABS BSABS 2006-SD1 BSABS 2006-SD2 BSABS 2006-SD3 BSABS 2006-SD4 BSABS CHASE 2006-S2 GPMF 2005-AR1 PRIME SAMI 2005-AR1 SAMI 2005-AR2 SAMI 2005-AR3 SAMI 2005-AR4 SAMI 2005-AR6 SAMI 2005-AR7 SAMI 2005-AR8 SAMI 2006-AR1
2 SAMI 2006-AR2 SAMI 2006-AR3 SAMI 2006-AR4 SAMI 2006-AR5 SAMI 2006-AR6 SAMI 2006-AR7 SAMI 2006-AR8 The Bank of New York Mellon Trust Company, as Trustee CFLX CFLX CFLX CFLX 2007-M1 CHASE 2006-S3 CHASE 2006-S4 CHASE 2007-A1 CHASE 2007-A2 CHASE 2007-A3 CHASE 2007-S1 CHASE 2007-S2 CHASE 2007-S3 CHASE 2007-S4 CHASE 2007-S5 CHASE 2007-S6 Deutsche Bank National Trust Company JPMAC 2007-CH1 JPMAC 2007-CH2 JPMAC 2007-CH3 JPMAC 2007-CH4 JPMAC 2007-CH5 JPMAC 2007-HE1 MSST HSBC Bank USA, National Association BSMF 2006-AC1 JPALT 2006-A5 JPALT 2006-A7 JPALT 2007-A1 JPMMT 2006-A5 JPMMT 2007-A1 JPMMT 2007-A2 JPMMT 2007-A5 JPMMT 2007-A6 LUM
3 U.S. Bank National Association, as Trustee BALTA BSABS BSABS BSABS BSABS 2005-AC1 BSABS 2005-AC2 BSABS 2005-AC3 BSABS 2005-AC4 BSABS 2005-AC5 BSABS 2005-AC6 BSABS 2005-AC7 BSABS 2005-AC8 BSABS 2005-AC9 BSABS 2005-AQ1 BSABS 2005-AQ2 BSABS 2005-EC1 BSABS 2005-FR1 BSABS 2005-HE1 BSABS 2005-HE10 BSABS 2005-HE11 BSABS 2005-HE12 BSABS 2005-HE2 BSABS 2005-HE3 BSABS 2005-HE4 BSABS 2005-HE5 BSABS 2005-HE6 BSABS 2005-HE7 BSABS 2005-HE8 BSABS 2005-HE9 BSABS 2005-TC1 BSABS 2005-TC2 BSABS BSABS 2006-AC1 BSABS 2006-AC2 BSABS 2006-AC3 BSABS 2006-AC4 BSABS 2006-AC5 BSABS 2006-AQ1 BSABS 2006-EC1 BSABS 2006-EC2 BSABS 2006-HE1 BSABS 2006-HE10 BSABS 2006-HE2 BSABS 2006-HE5 BSABS 2006-HE6
4 BSABS 2006-HE7 BSABS 2006-HE8 BSABS 2006-HE9 BSABS 2006-IM1 BSABS 2006-PC1 BSABS 2007-AC1 BSABS 2007-AQ1 BSABS 2007-FS1 BSABS 2007-HE1 BSABS 2007-HE2 BSABS 2007-HE3 BSABS 2007-HE4, Loan Group II only BSABS 2007-HE5 BSABS 2007-HE6 BSABS 2007-HE7 BSARM BSARM BSARM BSARM BSARM BSARM BSARM BSARM BSARM BSARM BSARM BSARM BSARM BSMF 2006-SL5 BUMT CFLX CFLX CFLX CFLX CHASE 2005-A1 CHASE 2005-A2 CHASE 2005-S1 CHASE 2005-S2 CHASE 2005-S3 CHASE 2006-A1 CHASE 2006-S1 EMCM 2005-A EMCM 2005-B EMCM 2006-A JPALT 2005-A2 JPALT 2005-S1
5 JPALT 2006-A1 JPALT 2006-A2 JPALT 2006-A3 JPALT 2006-A4 JPALT 2006-A6 JPALT 2006-S1 JPALT 2006-S2 JPALT 2006-S3 JPALT 2006-S4 JPALT 2007-A2 JPALT 2007-S1 JPMAC 2005-FLD1 JPMAC 2005-FRE1 JPMAC 2005-OPT1 JPMAC 2005-OPT2 JPMAC 2005-WMC1 JPMAC 2006-ACC1 JPMAC 2006-CH1 JPMAC 2006-CH2 JPMAC 2006-CW1 JPMAC 2006-CW2 JPMAC 2006-FRE1 JPMAC 2006-FRE2 JPMAC 2006-HE1 JPMAC 2006-HE2 JPMAC 2006-HE3, Group 1 only JPMAC 2006-NC1 JPMAC 2006-NC2 JPMAC 2006-RM1 JPMAC 2006-WMC1 JPMAC 2006-WMC2, Group 1 only JPMAC 2006-WMC3, Group 1 only JPMAC 2006-WMC4, Group 1 only JPMMT 2005-A1 JPMMT 2005-A2 JPMMT 2005-A3 JPMMT 2005-A4 JPMMT 2005-A5 JPMMT 2005-A6 JPMMT 2005-A7 JPMMT 2005-A8 JPMMT 2005-ALT1 JPMMT 2005-S1 JPMMT 2005-S2 JPMMT 2005-S3 JPMMT 2006-A1
6 JPMMT 2006-A2 JPMMT 2006-A3 JPMMT 2006-A4 JPMMT 2006-A6 JPMMT 2006-A7 JPMMT 2006-S1 JPMMT 2006-S2 JPMMT 2006-S3 JPMMT 2006-S4 JPMMT 2007-A3 JPMMT 2007-A4 JPMMT 2007-S1 JPMMT 2007-S2 JPMMT 2007-S3 LUM PRIME PRIME PRIME PRIME PRIME PRIME PRIME 2006-CL1 PRIME PRIME PRIME SACO SACO SACO 2005-WM1 SACO 2005-WM2 SACO 2005-WM3 SACO SAMI 2005-AR5 BSABS 2007-HE4, Loan Group I only BSMF 2006-SL2 BSMF 2006-SL3 BSMF 2006-SL4 BSMF 2006-SL6 BSMF 2007-SL1, Group 2 only BSMF 2007-SL2 JPMAC 2006-HE3, Group 2 only JPMAC 2006-WF1 Wells Fargo Bank, National Association, as Trustee Law Debenture Trust Company of New York, as Separate Trustee
7 BSABS BSABS 2007-AC2 BSABS 2007-AC3 BSABS 2007-AC4 BSABS 2007-AC5 BSABS 2007-AC6 BSARM BSARM BSMF 2006-AR1 BSMF 2006-AR2 BSMF 2006-AR3 BSMF 2006-AR4 BSMF 2006-AR5 BSMF 2007-AR1, Loan Group I only BSMF 2007-AR2 BSMF 2007-AR3 BSMF 2007-AR4 BSMF 2007-AR5 GPMF 2005-AR2 GPMF 2005-AR3 GPMF 2005-AR4 GPMF 2005-AR5 GPMF 2006-AR1 GPMF 2006-AR2 GPMF 2006-AR3 SACO SACO SACO SACO 2007-VA1 SAMI 2007-AR4 BSMF 2007-AR1, Loan Group II Wilmington Trust, National Association, as Trustee BALTA BALTA , Loan Group II loans only BALTA BALTA BALTA , Loan Group III loans only BALTA , Loan Group II loans only BALTA
8 BALTA BSAAT , Sub-Group III loans only BSABS 2005-CL1 BSABS 2006-HE3 BSABS 2006-HE4 BSABS BSABS 2007-SD1 BSABS 2007-SD2 BSABS 2007-SD3 BSARM BSARM BSARM BSARM BSSLT 2007-SV1 GPMF 2007-HE1 PRIME 2006-DR1 SACO SACO SACO SACO SACO , Loan Group II loans only SACO 2005-GP1 SACO SACO , Loan Group II loans only SACO , Loan Group II loans only SAMI 2007-AR1 SAMI 2007-AR2 SAMI 2007-AR3 SAMI 2007-AR5 SAMI 2007-AR6 SAMI 2007-AR7, Sub-Loan Group III loans only BALTA , Group I BALTA , Groups I & II BALTA , Group I BSAAT , Groups I & II SACO SACO SACO , Group I SAMI 2007-AR7, Groups I & II
FILED: NEW YORK COUNTY CLERK 10/10/ :31 PM INDEX NO /2017 NYSCEF DOC. NO. 744 RECEIVED NYSCEF: 10/10/2018 EXHIBIT A
EXHIBIT A NOTICE REGARDING RECEIPT OF PRIVATE LETTER RULINGS FROM THE INTERNAL REVENUE SERVICE AND THE CONSEQUENT OCCURRENCE OF THE EFFECTIVE DATE UNDER THE SETTLEMENT AGREEMENT. NOTICE IS HEREBY GIVEN
INFORMATIONAL NOTICE
INFORMATIONAL NOTICE INFORMATIONAL NOTICE (THE NOTICE ) IS HEREBY GIVEN TO THE HOLDERS OF CERTIFICATES, NOTES, OR OTHER SECURITIES (THE CERTIFICATEHOLDERS ) OF THE RESIDENTIAL MORTGAGE-BACKED SECURITIZATION
FILED: NEW YORK COUNTY CLERK 12/15/ :05 PM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/15/2017
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of WELLS FARGO BANK, NATIONAL ASSOCIATION, U.S. BANK NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, YORK MELLON
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK FEDERAL HOUSING FINANCE AGENCY, AS CONSERVATOR FOR THE FEDERAL NATIONAL MORTGAGE ASSOCIATION AND THE FEDERAL HOME LOAN MORTGAGE CORPORATION, Plaintiff,
FILED: NEW YORK COUNTY CLERK 01/29/ :04 PM INDEX NO /2017 NYSCEF DOC. NO. 89 RECEIVED NYSCEF: 01/29/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -- --- ----- --- --- --- --- ----- --- --- ---x In the matter of the application of : : WELLS FARGO BANK, NATIONAL ASSOCIATION, U.S. BANK NATIONAL.
FILED: NEW YORK COUNTY CLERK 07/07/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 07/07/2015. Exhibit 3
FILED NEW YORK COUNTY CLERK 07/07/2015 1042 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 415 RECEIVED NYSCEF 07/07/2015 Exhibit 3 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - -
FILED: NEW YORK COUNTY CLERK 05/31/ :49 PM INDEX NO /2017 NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 05/31/2018
NYSCEF DOC. NO. 415 RECEIVED NYSCEF: 05/31/2018 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of WELLS FARGO BANK, NATIONAL ASSOCIATION, U.S..S. BANK NATIONAL
FILED: NEW YORK COUNTY CLERK 07/07/ :36 PM INDEX NO /2014 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 07/07/2015 EXHIBIT 1
FILED: NEW YORK COUNTY CLERK 07/07/2015 10:36 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 406 RECEIVED NYSCEF: 07/07/2015 EXHIBIT 1 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
FILED: NEW YORK COUNTY CLERK 12/17/ :03 AM INDEX NO /2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/17/2016 EXHIBIT 11
FILED: NEW YORK COUNTY CLERK 12/17/2016 12:03 AM INDEX NO. 656587/2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 12/17/2016 EXHIBIT 11 The s Involved In Other Litigation FHFA Settlements ABFC 2005-WMC1 ABFC
FILED: NEW YORK COUNTY CLERK 02/21/ :02 PM INDEX NO /2017 NYSCEF DOC. NO. 202 RECEIVED NYSCEF: 02/21/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of Index No. 657387/2017 Wells Fargo Bank, National Association, et IAS Part 60 al., Hon. Marcy S. Friedman Petitioners,
Wells Fargo Bank, National Association et al v. City of Richmond, California et al Doc. 13 Att. 2 EXHIBIT 2. Dockets.Justia.com
Wells Fargo Bank, National Association et al v. City of Richmond, California et al Doc. 13 Att. 2 EXHIBIT 2 Dockets.Justia.com DB Offer Trusts Deutsche Bank National Trust Company as Trustee Alliance Securities
FILED: NEW YORK COUNTY CLERK 10/10/ :08 PM INDEX NO /2017 NYSCEF DOC. NO. 727 RECEIVED NYSCEF: 10/10/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of WELLS FARGO BANK, NATIONAL ASSOCIATION, U.S. BANK NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, THE BANK
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK. In the matter of the application of
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of U.S. BANK NATIONAL ASSOCIATION, THE BANK OF NEW YORK MELLON, THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A.,
Deals in the Bubble Housing Price Risk in Home Equity Transactions
Structured Products Research Consumer ABS Deals in the Bubble Housing Price Risk in Home Equity Transactions The relentless media attention paid to rising home prices and potential housing bubbles poses
FILED: NEW YORK COUNTY CLERK 07/21/ :03 PM INDEX NO /2014 NYSCEF DOC. NO. 591 RECEIVED NYSCEF: 07/21/2016
FILED: NEW YORK COUNTY CLERK 07/21/2016 04:03 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 591 RECEIVED NYSCEF: 07/21/2016 1 of 89 2 of 89 List by first-class, registered mail to Certificateholders listed
FILED: NEW YORK COUNTY CLERK 03/01/2012 INDEX NO /2011 NYSCEF DOC. NO RECEIVED NYSCEF: 03/01/2012 EXHIBIT 16
FILED: NEW YORK COUNTY CLERK 03/01/2012 INDEX NO. 652460/2011 NYSCEF DOC. NO. 11-16 RECEIVED NYSCEF: 03/01/2012 EXHIBIT 16 ACE Securities Corp. Home Equity Loan Trust, Series 2007 WM1 6525 MORRISON BLVD
FILED: NEW YORK COUNTY CLERK 08/23/ :28 PM INDEX NO /2014 NYSCEF DOC. NO. 599 RECEIVED NYSCEF: 08/23/2016
FILED: NEW YORK COUNTY CLERK 08/23/2016 03:28 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 599 RECEIVED NYSCEF: 08/23/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK PART 60 In the matter of
FILED: NEW YORK COUNTY CLERK 10/10/ :46 PM INDEX NO /2017 NYSCEF DOC. NO. 750 RECEIVED NYSCEF: 10/10/2018
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of Wells Fargo Bank, National Association, et al., Petitioners, For Judicial Instructions under CPLR Article 77
FILED: NEW YORK COUNTY CLERK 01/18/ :51 PM INDEX NO /2014 NYSCEF DOC. NO. 568 RECEIVED NYSCEF: 01/18/2016
FILED NEW YORK COUNTY CLERK 01/18/2016 1151 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 568 RECEIVED NYSCEF 01/18/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - -
THIRD QUARTER 2015 HIGHLIGHTS
THIRD QUARTER 2015 HIGHLIGHTS NOVEMBER 10, 2015 2015 Ambac Financial Group, Inc. One State Street Plaza, New York, NY 10004 All Rights Reserved 800-221-1854 www.ambac.com ASSET-LIABILITY MANAGEMENT 3Q15
FILED: NEW YORK COUNTY CLERK 02/26/ :32 PM INDEX NO /2017 NYSCEF DOC. NO. 213 RECEIVED NYSCEF: 02/26/2018 EXHIBIT 1
EXHIBIT 1 2 AMERICAN GENERAL LIFE INSURANCE 2727 A ALLEN PKWY HOUSTON TX 77210 1/9/2018 Certificateholder 3 BEAR STEARNS SECURITIES CORP. C/O JP CHASE BANK 500 STANTON CHRISTIANA NEWARK DE 19713 1/9/2018
FILED: NEW YORK COUNTY CLERK 10/28/ :10 PM INDEX NO /2014 NYSCEF DOC. NO. 540 RECEIVED NYSCEF: 10/28/2015
FILED: NEW YORK COUNTY CLERK 10/28/2015 06:10 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 540 RECEIVED NYSCEF: 10/28/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
FILED: NEW YORK COUNTY CLERK 01/20/2012 INDEX NO /2012 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/20/2012
FILED: NEW YORK COUNTY CLERK 01/20/2012 INDEX NO. 650195/2012 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 01/20/2012 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.);
FILED: NEW YORK COUNTY CLERK 05/29/ :43 PM INDEX NO /2014 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 05/29/2015 EXHIBIT 5
FILED: NEW YORK COUNTY CLERK 05/29/2015 07:43 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 375 RECEIVED NYSCEF: 05/29/2015 EXHIBIT 5 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ----------------------------------------------------
OXFORD STREET FINANCE LIMITED
OXFORD STREET FINANCE LIMITED Directors' report and audited financial statements for the year ended Bedell Trust Company Limited PO Box 75, 26 New Street St. Helier, Jersey Channel Islands, JE4 8PP Contents
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
FILED: NEW YORK COUNTY CLERK 12/07/2011 INDEX NO /2011 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/07/2011
FILED: NEW YORK COUNTY CLERK 12/07/2011 INDEX NO. 653383/2011 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/07/2011 SUPREME COURT OF THE STATE OF NEW YORK NEW YORK COUNTY STICHTING PENSIOENFONDS ABP, v. Plaintiff,
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
FILED: NEW YORK COUNTY CLERK 01/25/ :48 PM INDEX NO /2014 NYSCEF DOC. NO. 581 RECEIVED NYSCEF: 01/25/2016
FILED NEW YORK COUNTY CLERK 01/25/2016 1148 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 581 RECEIVED NYSCEF 01/25/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - -
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
FILED: NEW YORK COUNTY CLERK 03/04/ :40 PM INDEX NO /2016 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/04/2016
FILED: NEW YORK COUNTY CLERK 03/04/2016 09:40 PM INDEX NO. 150973/2016 NYSCEF DOC. NO. 31 RECEIVED NYSCEF: 03/04/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
FILED: NEW YORK COUNTY CLERK 11/03/ :05 PM INDEX NO /2014 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 11/03/2014 EXHIBIT N
FILED: NEW YORK COUNTY CLERK 11/03/2014 09:05 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 11/03/2014 EXHIBIT N Exhibit N: Loan Modification Examples - Conflict of Interests Example 1
FILED: NEW YORK COUNTY CLERK 12/09/ :55 PM INDEX NO /2014 NYSCEF DOC. NO. 240 RECEIVED NYSCEF: 12/09/2014 EXHIBIT B
FILED: NEW YORK COUNTY CLERK 12/09/2014 09:55 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 240 RECEIVED NYSCEF: 12/09/2014 EXHIBIT B SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
FILED: NEW YORK COUNTY CLERK 05/23/2013 INDEX NO /2013 NYSCEF DOC. NO. 3 RECEIVED NYSCEF: 05/23/2013. DEADLINE.com
FILED NEW YORK COUNTY CLERK 05/23/2013 INDEX NO. 651869/2013 NYSCEF DOC. NO. 3 RECEIVED NYSCEF 05/23/2013 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - - - - - - - -
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
FILED: NASSAU COUNTY CLERK 08/18/ :22 PM INDEX NO /2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/18/2015
FILED: NASSAU COUNTY CLERK 08/18/2015 07:22 PM INDEX NO. 605338/2015 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 08/18/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NASSAU -------------------------------------------------------------------x
The lien foreclosed may not be a first lien.
All of the sale(s) involve property in Larimer County. Pre Sale List Sale Date 06/30/2010 6/29/2010 2:47:03PM The lien foreclosed may not be a first lien. All other numbered sale(s) were advertised earlier
FILED: NEW YORK COUNTY CLERK 11/25/ :59 PM INDEX NO /2014 NYSCEF DOC. NO. 547 RECEIVED NYSCEF: 11/25/2015
FILED: NEW YORK COUNTY CLERK 11/25/2015 04:59 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 547 RECEIVED NYSCEF: 11/25/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
Professor Vipin Conversion of Partnership into Company. Meaning
Meaning Conversion of Partnership into Company For various reasons, an existing partnership may sell its entire business to an existing Joint Stock Company. It can also convert itself into a Joint Stock
Case KJC Doc 343 Filed 11/19/18 Page 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE
Case 18-12221-KJC Doc 343 Filed 11/19/18 Page 1 of 6 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE In re: Chapter 11 ATD CORPORATION, et al., 1 Case No. 18-12221 (KJC Debtors. (Jointly
FILED: NEW YORK COUNTY CLERK 07/06/2011 INDEX NO /2011 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 07/06/2011
FILED: NEW YORK COUNTY CLERK 07/06/2011 INDEX NO. 651786/2011 NYSCEF DOC. NO. 33 RECEIVED NYSCEF: 07/06/2011 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application of
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT LAURA T. HEPWORTH and MICHAEL E. HEPWORTH, Appellants, v. WELLS FARGO BANK, N.A., AS TRUSTEE FOR OPTION ONE MORTGAGE LOAN TRUST 2006-1,
CHASE ISSUANCE TRUST. Asset Pool One Monthly Servicer's Certificate
CHASE ISSUANCE TRUST Asset Pool One Monthly Servicer's Certificate Monthly Period: January 2017 1. 2. 3. Capitalized terms used in this certificate have their respective meanings set forth in the Fourth
On the origins of the crisis
On the origins of the crisis Paul Willen (with Chris Foote) Federal Reserve Bank of Boston Understanding the Housing Collapse NEPPC/Rappaport/Taubman Symposium May 5, 2010 I am speaking today as a researcher
FILED: NEW YORK COUNTY CLERK 06/21/ :46 PM INDEX NO /2016 NYSCEF DOC. NO. 43 RECEIVED NYSCEF: 06/21/2017
Lovitt Affirmation Exhibit L No Duty to Notify Servicers of Events of Default Exemplar Provision: Servicer Events of Default. (a) Servicer Event of Default, wherever used herein, means any one of the following
Petitioner, The undersigned certificateholders (the Undersigned ) jointly move for the entry of
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the Matter of the Application of THE BANK OF NEW YORK MELLON, in its Capacity as Trustee or Indenture Trustee of 530 Countrywide Residential
RE: Docket No. OP-1625; Potential Federal Reserve Actions to Support Interbank Settlement of Faster Payments
December 14 th, 2018 Ann E. Misback Secretary, Board of Governors of the Federal Reserve System RE: Docket No. OP-1625; Potential Federal Reserve Actions to Support Interbank Settlement of Faster Payments
NOTICES OF INTENT TO FORECLOSE IN MARYLAND APRIL 2013 REPORT
NOTICES OF INTENT TO FORECLOSE IN MARYLAND APRIL 2013 REPORT MARTIN O MALLEY ANTHONY G. BROWN LEONARD J. HOWIE, III GOVERNOR LT. GOVERNOR SECRETARY This report was produced at the request of the Department
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT
IN THE DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FIFTH DISTRICT NOT FINAL UNTIL TIME EXPIRES TO FILE MOTION FOR REHEARING AND DISPOSITION THEREOF IF FILED DEUTSCHE BANK NATIONAL TRUST COMPANY, ETC.,
NOTICES OF INTENT TO FORECLOSE IN MARYLAND JULY 2013 REPORT
NOTICES OF INTENT TO FORECLOSE IN MARYLAND JULY 2013 REPORT MARTIN O MALLEY ANTHONY G. BROWN LEONARD J. HOWIE, III GOVERNOR LT. GOVERNOR SECRETARY This report was produced at the request of the Department
NOTICES OF INTENT TO FORECLOSE IN MARYLAND SEPTEMBER 2014 REPORT
NOTICES OF INTENT TO FORECLOSE IN MARYLAND SEPTEMBER 2014 REPORT MARTIN O MALLEY ANTHONY G. BROWN LEONARD J. HOWIE, III GOVERNOR LT. GOVERNOR SECRETARY This report was produced at the request of the Department
FGIC Quarterly Operating Review Second Quarter Company Profile
FGIC Company Profile (the Company or FGIC ), a wholly owned subsidiary of FGIC Corporation ( FGIC Corp. ), is a New York stock insurance corporation regulated by the New York State Department of Financial
Transaction Processing
Transaction Processing Marty Lippert Vice-Chairman Presentation to Analysts & Institutional Investors October 22, 2001 Toronto Business profile Global Custody Cash Management Trade Correspondent Banking
FILED: NEW YORK COUNTY CLERK 12/09/ :49 PM INDEX NO /2014 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 12/09/2014
FILED: NEW YORK COUNTY CLERK 12/09/2014 07:49 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 231 RECEIVED NYSCEF: 12/09/2014 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter of the application
Case 1:15-cv Document 1-7 Filed 12/23/15 Page 1 of 17. Exhibit G
Case 1:15-cv-10029 Document 1-7 Filed 12/23/15 Page 1 of 17 Exhibit G The Servicers and Master Servicers Cover-up of the Sponsors Document Delivery Failures A. Countrywide Home Loans, Inc., Countrywide
FGIC Quarterly Operating Review Third Quarter Company Profile
FGIC Company Profile (the Company or FGIC ), a wholly owned subsidiary of FGIC Corporation ( FGIC Corp. ), is a New York stock insurance corporation regulated by the New York State Department of Financial
THE ACE MARKET Key Changes to the LR - GN3 Companies - Cash Companies - Default in Payment
THE ACE MARKET Key Changes to the LR - GN3 Companies - Cash Companies - Default in Payment 10 July 2009 Ch ng Boon Huat, Head, Issuers Investigation & Surveillance Key Changes to GN3 Companies Key Changes
FILED: NEW YORK COUNTY CLERK 08/11/ :56 PM INDEX NO /2017 NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 08/11/2017 EXHIBIT 36
NYSCEF DOC. NO. 70 RECEIVED NYSCEF: 08/11/2017 EXHIBIT 36 Bernice Reese TradePMR Account Profile Documents NYSCEF DOC. NO. 70 RECEIVED TradePMR NYSCEF: Use Only 08/11/2017 Account # 1804 Investment Advisor
Insured Deposit Program Updated 10/17/2016
Insured Deposit Program Welcome to the FDIC Insured Deposit Program. Under this program, available cash balances (from security transactions, dividend and interest payments and other activities) in your
New York Supreme Court Appellate Division First Department
To be Argued by: WILLIAM B. FEDERMAN New York County Clerk s Index No. 651786/11 New York Supreme Court Appellate Division First Department In the Matter of the Application of THE BANK OF NEW YORK MELLON
INVESTMENT PORTFOLIO SUMMARY REPORT
INVESTMENT PORTFOLIO SUMMARY REPORT ESCAMBIA COUNTY BOARD OF COUNTY COMMISSIONERS INVESTMENT PORTFOLIO SUMMARY REPORT Prepared by: Pam Childers Clerk of the Circuit Court & Comptroller First Judicial Circuit,
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT
DISTRICT COURT OF APPEAL OF THE STATE OF FLORIDA FOURTH DISTRICT ROBERT T. FROST a/k/a ROBERT FROST, Appellant, v. CHRISTIANA TRUST, a Division of Wilmington Savings Fund Society, FSB, as Trustee for Normandy
SANTANDER DRIVE AUTO RECEIVABLES TRUST
SANTANDER DRIVE AUTO RECEIVABLES TRUST 2011-3 FORM 10-D (Periodic Reports by Asset-Backed Issuers) Filed 08/15/14 for the Period Ending 07/31/14 Address 8585 NORTH STEMMONS FREEWAY SUITE 1100-N DALLAS,
NEW CLERK ACADEMY. Florida Clerk of Court Operations Corporation (CCOC) Overview. Presented by: JOHN DEW EXECUTIVE DIRECTOR
NEW CLERK ACADEMY Florida Clerk of Court Operations Corporation (CCOC) Overview Presented by: T H E H O N O R A B L E S H A R O N R. B O C K, E S Q. C H A I R, CCOC C L E R K & C O M P T R O L L E R, PA
Case KRH Doc 3822 Filed 04/28/17 Entered 04/28/17 14:00:24 Desc Main Document Page 1 of 6
Case 1533896KRH Doc 3822 Filed Entered 14:00:24 Desc Main Document Page 1 of 6 Case 1533896KRH Doc 3822 Filed Entered 14:00:24 Desc Main Document Page 2 of 6 POST CONFIRMATION QUARTERLY REPORT DEBTOR:
LIFE INSURANCE APPLICATION FOR FULL SURRENDER
Athene Annuity & Life Assurance Company 1. CONTRACT INFORMATION LIFE INSURANCE APPLICATION FOR FULL SURRENDER Contract Number Name of Annuitant Name of Contract Owner Social Security Number Street Address,
FGIC Quarterly Operating Review Second Quarter Company Profile
FGIC Company Profile (the Company or FGIC ), a wholly owned subsidiary of FGIC Corporation ( FGIC Corp. ), is a New York stock insurance corporation regulated by the New York State Department of Financial
FILED: KINGS COUNTY CLERK 08/04/ :28 PM INDEX NO /2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/04/2016
FILED: KINGS COUNTY CLERK 08/04/2016 01:28 PM INDEX NO. 507782/2015 NYSCEF DOC. NO. 78 RECEIVED NYSCEF: 08/04/2016 I am before the court by special appearance without waiving any rights remedies or defenses,
SOUTHERN JACKSON COUNTY PUBLIC SERVICE DISTRICT WATER
P.S.C. W. Va. No. 10 Canceling P.S.C. W. Va. No. 9 SOUTHERN JACKSON COUNTY PUBLIC SERVICE DISTRICT OF KENNA, WEST VIRGINIA RATES, RULES AND REGULATIONS FOR FURNISHrNG WATER in the southern portion of Jackson
Understand your interest rate options
Understand your interest rate options Wells Fargo offers you the choice of variable and fixed interest rates. Each option has unique advantages to consider before choosing your rate. How are they different?
FILED: BRONX COUNTY CLERK 12/17/ :45 PM
FILED: BRONX COUNTY CLERK 12/17/2015 03:45 PM INDEX NO. 26934/2015E NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 12/17/2015 EXHIBIT F In the Matter of the Claim of YESENIA DIAZ, -against- Claimant, DEMAND FOR EXAMINATION
COMMONWEALTH OF VIRGINIA ORDER
COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION AT RICHMOND, DECEMBER 7, 2018 COMMONWEALTH OF VIRGINIA, ex rel. STATE CORPORATION COMMISSION CASE NO. PUR-2018-00065 In re: Virginia Electric and Power
FILED: NEW YORK COUNTY CLERK 08/14/2012 INDEX NO /2012 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 08/14/2012
FILED: NEW YORK COUNTY CLERK 08/14/2012 INDEX NO. 651013/2012 NYSCEF DOC. NO. 18 RECEIVED NYSCEF: 08/14/2012 PATTERSON BELKNAP WEBB & TYLER LLP Philip R. Forlenza (prforlenza@pbwt.com) Erik Haas (ehaas@pbwt.com)
FILED: NEW YORK COUNTY CLERK 12/17/ :03 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/17/2016
FILED: NEW YORK COUNTY CLERK 12/17/2016 12:03 AM INDEX NO. 656587/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 12/17/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK [See Attached Rider], v. Plaintiffs,
SCHEDULE OF INVESTMENTS December 31, Sit Quality Income Fund. Coupon Rate (%) Fair Value ($) Maturity Date. Principal Amount ($) Name of Issuer
Sit Quality Income Fund Asset-Backed Securities - 13.9% Agency - 1.6% FNMA Grantor Trust, Series 2004-T5, Class A11 1 729,783 2.89 5/28/35 711,043 FNMA REMICS, Series 2001-W2, Class AS5 14 5,174 6.47 10/25/31
NC General Statutes - Chapter 53 Article 14 1
Article 14. Trust Institutions Acting in a Fiduciary Capacity. Part 1. General Provisions. 53-158.10. Definitions. For purposes of this Article, the following definitions apply: (1) "Depository institution"
INFORMATIONAL NOTICE
INFORMATIONAL NOTICE INFORMATIONAL NOTICE CONCERNING THE OCCURRENCE OF THE APPROVAL DATE UNDER THE SETTLEMENT AGREEMENT, DATED JUNE 28, 2011, BETWEEN THE BANK OF NEW YORK MELLON, AS TRUSTEE OR INDENTURE
ITEM NO. CA3. PUBLIC UTILITY COMMISSION OF OREGON STAFF REPORT PUBLIC MEETING DATE: January 26, 2006
ITEM NO. CA3 PUBLIC UTILITY COMMISSION OF OREGON STAFF REPORT PUBLIC MEETING DATE: January 26, 2006 REGULAR CONSENT X EFFECTIVE DATE N/A DATE: TO: FROM: Public Utility Commission Ming Peng THROUGH: Lee
Wells Fargo Bank, National Association 101 N. Phillips Avenue Sioux Falls, SD FDIC Certificate #: 3511 Bank Charter Class: N
Wells Fargo Bank, National 101 N. Phillips Avenue 57104 FDIC Certificate #: 3511 Bank Charter Class: N Wells Fargo Bank, National Wells Fargo Bank, National 1 Total employees (full-time equivalent) 239,836
SPECIAL RULES FOR FORECLOSURES ON HOMES. Joseph M. Licare, Esq. Bryan Cave LLP New York, New York
SPECIAL RULES FOR FORECLOSURES ON HOMES by Joseph M. Licare, Esq. Bryan Cave LLP New York, New York 81 82 Special Rules For Foreclosures On Homes A. 90-day Pre-Foreclosure Notice and Related Requirements
Questions and Answers. Fund Accounting and Support Services RFP
Questions and Answers Fund Accounting and Support Services RFP Date Question OPERS Response 4/11 Page 13 of the RFP requests flexibility to provide minimum services with or without custody of the assets.
3,399 1,896. Chicago Foreclosure. A Picture of. In this report. Facts at a glance: February March. a monthly report of the Chicago Rehab Network
A Picture of Chicago Foreclosure a monthly report of the Chicago Rehab Network In this report In the month of March 2010, there were 1,763 newly filed foreclosures and 1,896 completed foreclosures in Chicago.
https://creditcommander.microbilt.com/style1/reportwrapper.asp
Page 1 of 6 Merge E-Mail Print EXPERIAN Credit Profile Report Personal Information Date Reported: Name: SYED S ALI Birth Year: 1954 Address: 123 BROOKGLADE CIR APT 125 HOUSTON TX 770991373 Reported On:
FILED: NEW YORK COUNTY CLERK 05/23/2012 INDEX NO /2010 NYSCEF DOC. NO. 166 RECEIVED NYSCEF: 05/23/2012
FILED NEW YORK COUNTY CLERK 05/23/2012 INDEX NO. 600893/2010 NYSCEF DOC. NO. 166 RECEIVED NYSCEF 05/23/2012 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK NEW MILLENIUM CAPITAL PARTNERS III,
FILED: NEW YORK COUNTY CLERK 12/09/ :55 PM INDEX NO /2014 NYSCEF DOC. NO. 239 RECEIVED NYSCEF: 12/09/2014 EXHIBIT A
FILED: NEW YORK COUNTY CLERK 12/09/2014 09:55 PM INDEX NO. 652382/2014 NYSCEF DOC. NO. 239 RECEIVED NYSCEF: 12/09/2014 EXHIBIT A SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In the matter
RESIDENTIAL ACCREDIT LOANS, INC., RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC., RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC.,
EXECUTION COPY RESIDENTIAL ACCREDIT LOANS, INC., RESIDENTIAL ASSET MORTGAGE PRODUCTS, INC., RESIDENTIAL FUNDING MORTGAGE SECURITIES I, INC., Companies and Depositors, GMAC MORTGAGE, LLC, Servicer, RESIDENTIAL
Mill Financial, LLC 6350 Rolling Mill Place, Suite 102 Springfield, Virginia 22152
INDEX NO. 652055/2010 FILED: NEW YORK COUNTY CLERK 10/10/2017 10:34 PM NYSCEF DOC. NO. 1170 RECEIVED NYSCEF: 10/10/2017 Mill Financial, LLC 6350 Rolling Mill Place, Suite 102 Springfield, Virginia 22152
Shelby County Sheriff's Office
Shelby County Sheriff's Office Michael D. Bowlby, Sheriff David Tilford, Chief Deputy Properties Sold in 2010 (through December 02, 2010) 32-4th Street 46176 73-10-0139-06-May-10 THE BANK OF NEW YORK MELLON
BODORP (Pty) Ltd's STATEMENT of FINANCIAL POSITION as at eoy 20X5
Aufgabe QR-10.10: Direkte Methode mit Vergleich von Ein- und Auszahlungen (Direct Method with Comparison of Cash Inflow and Cash Outflow) BODORP (Pty) Ltd is a marketing consultancy. The company has 10
FAIRVIEW, WEST VIRGINIA RATES, RULES AND REGULATIONS FOR FURNISHING WATER. Fairview and vicinity, Marion County, West Virginia
P.S.C. W. Va. No. 20 Canceling P.S.C. W. Va. No. 19 TOWN OF FAIRVIEW, a municipal corporation OF FAIRVIEW, WEST VIRGINIA RATES, RULES AND REGULATIONS FOR FURNISHING WATER Fairview and vicinity, Marion
SEC EDGAR Submission Header Summary
SEC EDGAR Submission Header Summary Submission Type 10-K Exchange NONE Sub Filer Id 0001374479 Sub Filer Ccc jcvbw4$o Contact Name David M Ferguson Contact Phone Number 312-992-1577 Reporting Period 12-31-2006
DEPARTMENT OF ECONOMICS WORKING PAPER SERIES. International Trade, Crowding Out, and Market Structure: Cournot Approach. James P.
1 DEPARTMENT OF ECONOMICS WORKING PAPER SERIES International Trade, Crowding Out, and Market Structure: Cournot Approach James P. Gander Working Paper No: 2017-07 February 2017 University of Utah Department
FILED: NEW YORK COUNTY CLERK 04/22/ :31 PM INDEX NO /2016 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 04/22/2016
FILED: NEW YORK COUNTY CLERK 04/22/2016 04:31 PM INDEX NO. 151703/2016 NYSCEF DOC. NO. 25 RECEIVED NYSCEF: 04/22/2016 EXHIBIT
Introduction to the ABX and CMBX Indices. November 2006
Introduction to the ABX and CMBX Indices November 2006 Overview of Structured Product Synthetics Structured Product Single Name CDS Sample Terms Underlying Designated specific reference obligations along