These Account Control Agreements are actual legal documents drafted by top law firms for their clients. Use them for competitive intelligence, drafting documents or to get information about transactions within a particular industry or sector. We have millions of legal documents and clauses that you can search for free.
Parties: Unifi Manufacturing, Inc. | Bank of America, N.A.
Document Date: 9/8/2006
Industry: TEXTLE
Parties: UNIFI INC | Unifi Kinston, LLC
Document Date: 9/8/2006
Industry: TEXTLE
Parties: MORGAN STANLEY | JPMORGAN CHASE BANK, N.A.
Document Date: 7/7/2006
Industry: BROKER
Governing Law:New York
Parties: SPARK NETWORKS PLC | THE BANK OF NEW YORK
Document Date: 2/8/2006
Industry: SVSPER
Governing Law:New York
Parties: NISSAN-INFINITI LT | U.S. BANK NATIONAL ASSOCIATION | NISSAN AUTO LEASE TRUST 2006-A,
Document Date: 11/22/2006
Governing Law:New York
Parties: PUBLIC STORAGE INC /CA | COMPUTERSHARE TRUST COMPANY, N. A
Document Date: 10/18/2006
Industry: REOPER
Governing Law:New York
Parties: HSBC AUTOMOTIVE TRUST (USA) 2006-3 | The Bank of New York Trust Company, N.A | HSBC Bank USA, National Association
Document Date: 11/8/2006
Governing Law:New York
Parties: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | CHASE AUTO OWNER TRUST
Document Date: 3/28/2006
Governing Law:New York
Parties: JPMORGAN CHASE BANK, NATIONAL ASSOCIATION | CHASE AUTO OWNER TRUST
Document Date: 3/28/2006
Governing Law:New York
Parties: ALLIED WORLD ASSURANCE CO HOLDINGS LTD | BARCLAYS BANK PLC | MELLON BANK, N.A
Document Date: 5/5/2006
Parties: CURRENCYSHARES BRITISH POUND STERLING TRUST | JPMorgan Chase Bank, N.A
Document Date: 5/9/2006
Parties: ALLIED WORLD ASSURANCE CO HOLDINGS LTD | CITIBANK N.A | MELLON BANK, N.A.
Document Date: 5/5/2006
Governing Law:New York
Parties: ALLIED WASTE INDUSTRIES INC
Document Date: 4/25/2006
Governing Law:New York
Parties: PUBLIC STORAGE, INC | COMPUTERSHARE TRUST COMPANY, N. A
Document Date: 1/5/2007
Industry: REOPER
Governing Law:New York
Parties: DIAMOND JO, LLC | Diamond Jo Worth, LLC | U.S. Bank National Association
Document Date: 3/31/2006
Governing Law:New York
Parties: DIAMOND JO, LLC | Diamond Jo Worth, LLC | U.S. Bank National Association | American Trust and Savings Bank
Document Date: 3/31/2006
Governing Law:New York
Parties: DIAMOND JO, LLC | U.S. Bank National Association, | Diamond Jo Worth, LLC
Document Date: 3/31/2006
Governing Law:New York
Parties: ALLOS THERAPEUTICS INC
Document Date: 6/13/2006
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: PRIMUS GUARANTY LTD
Document Date: 6/19/2006
Industry: FSMISC
Sector: FINANC
Governing Law:New York
Parties: CASA MUNRAS HOTEL PARTNERS L P | WELLS FARGO BANK, N.A
Document Date: 3/30/2006
Parties: Vitamin Shoppe Industries Inc. | Bank of America, N.A.
Document Date: 6/13/2006
Parties: PTHR HOLDINGS, INC. | PANTHER II TRANSPORTATION, INC. | PANTHER II, INC. | Sokolowski, Inc. | ANTARES CAPITAL CORPORATION
Law Firm: Katten Muchin;Ropes Gray
Document Date: 6/2/2006
Governing Law:New York
Parties: OMRIX BIOPHARMACEUTICALS, INC. | HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Law Firm: HSBC Bank USA, National Association
Document Date: 1/18/2006
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: HEMPTOWN CLOTHING INC | Spectrum Financial Corporation
Document Date: 3/31/2005
Governing Law:Florida
Parties: CONTINENTAL AIRLINES INC | WELLS FARGO BANK NORTHWEST, NATIONAL ASSOCIATION
Document Date: 9/28/2005
Industry: AIRLIN
Sector: TRANSP
Governing Law:New York
Parties: FIRST INDUSTRIAL REALTY TRUST, INC.,
Document Date: 11/9/2005
Industry: REOPER
Sector: SERVIC
Governing Law:Maryland
Parties: PUBLIC STORAGE INC /CA
Document Date: 12/9/2005
Industry: REOPER
Sector: SERVIC
Governing Law:New York
Parties: Shire plc | HOLDERS OF AMERICAN DEPOSITARY RECEIPTS | JPMORGAN CHASE BANK, N.A.
Document Date: 11/25/2005
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: AMERICAN HONDA FINANCE CORPORATION | American Honda Receivables Corp
Document Date: 12/22/2005
Governing Law:New York
Parties: HONDA AUTO RECEIVABLES 2005-5 OWNER TRUST, | AMERICAN HONDA FINANCE CORPORATION | AMERICAN HONDA RECEIVABLES CORP | U.S. BANK NATIONAL ASSOCIATION
Document Date: 11/3/2005
Governing Law:New York
Parties: AMERICAN HONDA RECEIVABLES CORP | HONDA AUTO RECEIVABLES 2005-5 OWNER TRUST | AMERICAN HONDA FINANCE CORPORATION,
Document Date: 11/3/2005
Governing Law:New York
Parties: PUBLIC STORAGE INC /CA | EQUISERVE TRUST COMPANY,
Document Date: 2/16/2005
Industry: REOPER
Sector: SERVIC
Governing Law:New York
Parties: FelCor Lodging Trust Inc | SunTrust Bank
Document Date: 4/11/2005
Industry: REOPER
Sector: SERVIC
Governing Law:Georgia
Parties: PUBLIC STORAGE INC /CA | EQUISERVE TRUST COMPANY, N. A
Document Date: 4/25/2005
Industry: REOPER
Sector: SERVIC
Governing Law:New York
Parties: PACIFIC ETHANOL, INC. | COMERICA BANK | Cascade Investment, L.L.C
Law Firm: Rutan Tucker LLP;Thelen Reid & Priest LLP
Document Date: 4/14/2006
Industry: CHMMFG
Sector: BASICM
Parties: HSBC Finance Corporation | HSBC Home Equity Loan Corporation | US Bank National Association | HSBC Bank USA, National Association,
Document Date: 5/31/2007
Governing Law:New York
Parties: PS BUSINESS PARKS INC/CA | AMERICAN STOCK TRANSFER & TRUST
Document Date: 1/10/2007
Industry: REOPER
Governing Law:New York
Parties: CORD BLOOD AMERICA, INC. | Citibank, N.A. | Corcell, Ltd | Shelter Island Opportunity Fund, LLC
Document Date: 2/20/2007
Parties: HSBC AUTOMOTIVE TRUST (USA) 2007-1 | Deutsche Bank Trust Company Americas | HSBC Finance Corporation | HSBC Bank USA, National Association
Document Date: 2/12/2007
Governing Law:New York
Parties: CORD BLOOD AMERICA, INC. | Corcell, Ltd., | Shelter Island Opportunity Fund, LLC, | Citibank, N.A
Document Date: 2/20/2007
Parties: COMPUCREDIT CORP | Horizon Fund III, Inc | United Capital Asset Management LLC
Law Firm: Troutman Sanders LLP
Document Date: 2/28/2007
Industry: FSCONS
Governing Law:Florida
Parties: LAKES ENTERTAINMENT INC | Great Lakes Gaming of Michigan, LLC, | Bank of America, N.A.
Document Date: 3/8/2007
Industry: CASINO
Sector: SERVIC
Parties: TRINITY BIOTECH PLC | THE BANK OF NEW YORK
Document Date: 1/15/2004
Industry: BIOTRX
Parties: TRINITY BIOTECH PLC
Document Date: 1/15/2004
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: PS BUSINESS PARKS INC/CA | AMERICAN STOCK TRANSFER & TRUST CO
Document Date: 4/29/2005
Industry: REOPER
Sector: SERVIC
Governing Law:New York
Parties: MILLS LIMITED PARTNERSHIP | EQUISERVE TRUST COMPANY, N.A
Document Date: 5/16/2005
Governing Law:New York
Parties: The National Collegiate Student Loan Trust | The National Collegiate Funding LLC
Document Date: 6/24/2005
Governing Law:New York
Parties: HANCOCK FABRICS INC
Document Date: 7/6/2005
Industry: RTNONA
Sector: SERVIC
Governing Law:Mississippi
Parties: CORPORATE REALTY INCOME FUND I, L.P. | BANK OF AMERICA, N.A.,
Document Date: 8/15/2005
Governing Law:New York
Parties: PUBLIC STORAGE INC /CA | EQUISERVE TRUST COMPANY, N. A.,
Document Date: 9/16/2005
Industry: REOPER
Sector: SERVIC
Governing Law:New York
Parties: LandAmerica Financial Group, Inc
Document Date: 7/20/2005
Industry: INSPPY
Sector: FINANC
Parties: LAS VEGAS SANDS CORP | LAS VEGAS SANDS, INC | VENETIAN CASINO RESORT, LLC | THE BANK OF NOVA SCOTIA
Document Date: 9/3/2004
Governing Law:New York
Parties: WESTMORELAND COAL CO | FIRST CHICAGO TRUST COMPANY OF NEW YORK
Document Date: 7/28/2004
Industry: CCOALL
Governing Law:New York
Parties: American Telecom Services, Inc. | THE CIT GROUP/COMMERCIAL SERVICES, INC.
Document Date: 11/1/2005
Governing Law:California
Parties: HARDIE JAMES INDUSTRIES NV | THE BANK OF NEW YORK
Document Date: 7/7/2005
Industry: BLDRAW
Sector: CAPGDS
Governing Law:New York
Parties: 155 EAST TROPICANA FINANCE CORP. | WELLS FARGO FOOTHILL, INC | FLORIDA HOOTERS LLC | EW COMMON LLC | 155 EAST TROPICANA, LLC
Document Date: 5/13/2005
Governing Law:New York
Parties: Wells Fargo Foothill, Inc. | Wells Fargo Brokerage Services, LLC | 155 East Tropicana, LLC
Document Date: 5/13/2005
Parties: Wells Fargo Foothill, Inc. | Wells Fargo Brokerage Services, LLC | 155 East Tropicana, LLC
Document Date: 5/13/2005
Parties: TIM PARTICIPACOES SA | TELE CELULAR SUL PARTICIPAÇÕES S.A. | JPMORGAN CHASE BANK
Document Date: 6/30/2005
Industry: COMSRV
Sector: SERVIC
Governing Law:New York
Parties: XTL BIOPHARMACEUTICALS LTD | THE BANK OF NEW YORK
Document Date: 8/10/2005
Governing Law:New York
Parties: BISYS GROUP INC | CONTAX PARTICIPACOES S.A. | THE BANK OF NEW YORK
Document Date: 12/19/2005
Industry: CMPSRV
Sector: TECHNO
Governing Law:New York
Parties: Contax Holding CO | THE BANK OF NEW YORK | CONTAX PARTICIPACOES S.A.
Document Date: 8/11/2005
Governing Law:New York
Parties: ICA CORP | THE BANK OF NEW YORK | EMPRESAS ICA SOCIEDAD CONTROLADORA, S.A. DE C.V.
Document Date: 6/30/2005
Industry: BLDSRV
Sector: CAPGDS
Governing Law:New York
Parties: NATIONAL COLLEGIATE STUDENT LOAN TRUST 2005-3 | The National Collegiate Funding LLC
Law Firm: First Marblehead Corporation
Document Date: 10/27/2005
Governing Law:New York
Parties: Pacific Ethanol, Inc.
Law Firm: Rutan & Tucker LLP; Thelen Reid & Priest LLP;
Document Date: 11/15/2005
Industry: SVSBUS
Sector: SERVIC
Governing Law:Washington
Parties: NATIONAL INVESTMENT MANAGERS INC | JPMORGAN CHASE BANK, N.A., | AMERICAN BENEFIT RESOURCES, INC.,
Law Firm: Cohen Tauber Spievack & Wagner LLP; IBF Fund Liquidating LLC; Kaye Scholer LLP
Document Date: 11/4/2005
Parties: CONVERSION SERVICES INTERNATIONAL INC | NORTH FORK BANK | CONVERSION SERVICESINTERNATIONAL, INC | LAURUS MASTER FUND, LTD
Document Date: 7/26/2005
Parties: LAKES ENTERTAINMENT INC | LAKES PAWNEE MANAGEMENT, LLC | Pawnee Tribal Development Corporation
Law Firm: Hamilton Quigley Twait & Foley PLC;Maslon, Edelman, Borman & Brand, LLP
Document Date: 12/2/2005
Industry: CASINO
Sector: SERVIC
Governing Law:Oklahoma
Parties: LAKES ENTERTAINMENT INC | POKAGON BAND OF POTAWATOMI INDIANS | GREAT LAKES GAMING OF MICHIGAN, LLC
Law Firm: Drummond Woodsum & MacMahon;Maslon Edelman Borman & Brand, LLP
Document Date: 12/2/2005
Industry: CASINO
Governing Law:Minnesota
Parties: LAKES ENTERTAINMENT INC | Great Lakes Gaming of Michigan, LLC | Pokagon Band of Potawatomi Indians | .S. Bank National Association | Firstar Bank
Document Date: 12/2/2005
Industry: CASINO
Sector: SERVIC
Governing Law:Minnesota
Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007
Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007
Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007
Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007
Parties: Account Bank | Citibank, NA | Investment Property, Securities, Security Entitlements, Financial | Pledgor Mellon Bank, NA | Section 3, Bank | Secured Party Allied World Assurance Company, Ltd | Secured Party, Bank | Subsection 501, Bank
Document Date: 3/6/2007
Industry: INSPPY
Sector: FINANC
Governing Law:New York
Parties: MAERIL, INC | PRINCIPAL LIFE INSURANCE COMPANY | PRINCIPAL REAL ESTATE INVESTORS, LLC
Document Date: 1/30/2007
Parties: 155 E Tropicana, Las Vegas, NV | Eastern & Western Hotel Corporation | Wells Fargo Brokerage Services, LLC | Wells Fargo Foothill, Inc
Document Date: 5/13/2005
Parties: 115 E Tropicana, Las Vegas, NV | 155 East Tropicana, LLC | Wells Fargo Brokerage Services, LLC | Wells Fargo Foothill, Inc
Document Date: 5/13/2005
Parties: JPMorgan Chase Bank | Laurus Master Fund, Ltd
Document Date: 2/1/2005
Industry: OFFEQP
Sector: TECHNO
Governing Law:New York
Parties: MILLENNIUM CELL INC | Wachovia Bank, National Association, | Portside Growth & Opportunity Fund
Document Date: 4/26/2005
Industry: ELECTR
Sector: TECHNO
Governing Law:New Jersey
Parties: MISSISSIPPI POWER COMPANY, | SUNTRUST BANK
Document Date: 4/7/2004
Governing Law:Mississippi
Parties: AMERICREDIT AUTOMOBILE RECEIVABLES TRUST | XL CAPITAL ASSURANCE INC., | WELLS FARGO BANK, NATIONAL ASSOCIATION
Law Firm: AmeriCredit Corp. 801 Cherry Street Suite 3900 Fort Worth, TX 76102 Attention: Chief Financial Officer(b) If to the Insurer: XL Capital Assurance Inc. 1221 Avenue of the Americas New York, New York 1
Document Date: 2/8/2005
Governing Law:New York
Parties: XRG INC | WACHOVIA BANK, NATIONAL ASSOCIATION | CAPCO FINANCIAL
Law Firm: Wachovia Bank, National Association;
Document Date: 2/25/2005
Parties: NORTH FORK BANK | DATALOGIC INTERNATIONAL, INC
Document Date: 7/9/2004
Industry: SOFTWR
Governing Law:New York
Parties: MGI PHARMA INC
Document Date: 3/4/2004
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: HOST AMERICA CORP
Document Date: 7/6/2004
Industry: EATING
Sector: SERVIC
Governing Law:New York
Parties: AMERICREDIT AUTOMOBILE RECEIVABLES TRUST | AMBAC ASSURANCE CORPORATION | WELLS FARGO BANK, NATIONAL ASSOCIATION
Document Date: 9/7/2004
Governing Law:New York
Parties: PUBLIC STORAGE INC /CA | EQUISERVE TRUST COMPANY, N. A.
Document Date: 8/17/2005
Industry: REOPER
Sector: SERVIC
Governing Law:New York
Parties: FelCor Lodging Trust Incorporated | SunTrust Bank
Document Date: 9/2/2005
Industry: REOPER
Sector: SERVIC
Parties: LODGENET ENTERTAINMENT CORPORATION,
Document Date: 4/5/2004
Industry: BRDCST
Sector: SERVIC
Governing Law:New York
Parties: ALLOS THERAPEUTICS INC
Document Date: 3/5/2004
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: SI INTERNATIONAL INC
Document Date: 3/22/2004
Industry: CMPNET
Sector: TECHNO
Parties: IMMUNOMEDICS INC
Document Date: 4/23/2004
Industry: BIOTRX
Sector: HEALTH
Governing Law:Delaware
Parties: BANK OF AMERICA CORP /DE/
Document Date: 2/11/2004
Industry: BANKMC
Sector: FINANC
Governing Law:New York
Parties: WYNN RESORTS LTD
Document Date: 3/30/2004
Industry: CASINO
Sector: SERVIC
Governing Law:New York
Parties: MONTPELIER RE HOLDINGS LT
Document Date: 2/13/2004
Governing Law:New York
Parties: VICURON PHARMACEUTICALS I
Document Date: 2/13/2004
Industry: BIOTRX
Sector: HEALTH
Governing Law:New York
Parties: AXIS CAPITAL HOLDINGS LTD
Document Date: 8/6/2004
Industry: INSPPY
Sector: FINANC
Governing Law:New York
Parties: ENDURANCE SPECIALTY HOLDINGS LTD.,
Document Date: 6/15/2004
Industry: INSPPY
Sector: FINANC
Governing Law:New York
Parties: FIRST INDUSTRIAL LP
Document Date: 8/2/2004
Governing Law:Maryland