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Parties: HARLEY DAVIDSON CUSTOMER FUNDING CORP | BANK OF NEW YORK MELLON TRUST COMPANY, N.A.
Law Firm: Winston Strawn
Document Date: 10/13/2009
Governing Law:Illinois
Parties: Citibank, NA | HYUNDAI ABS FUNDING CORPORATION | WILMINGTON TRUST COMPANY
Document Date: 9/14/2009
Governing Law:New York
Parties: CONSUMER PORTFOLIO SERVICES INC | Waterfall Eden Fund, LP | WATERFALL MANAGEMENT, LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION
Document Date: 3/31/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York
Parties: CONSUMER PORTFOLIO SERVICES INC | PAGE FUNDING LLC, CONSUMER PORTFOLIO SERVICES, INC | Patriot Group LLC | UBS REAL ESTATE SECURITIES INC | Waterfall Eden Fund, LP | WATERFALL MANAGEMENT, LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION
Document Date: 3/31/2009
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York
Parties: McGraw-Hill Companies, Inc | Moodys Investors Service, Inc | NISSAN AUTO RECEIVABLES CORPORATION | NISSAN MOTOR ACCEPTANCE CORPORATION | Wells Fargo Bank, National Association | Wilmington Trust Company
Document Date: 3/3/2009
Governing Law:New York
Parties: CAPITALSOURCE INC | CAPITALSOURCE FINANCE LLC
Law Firm: Patton Boggs;Kaye Scholer
Document Date: 3/2/2009
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York
Parties: CAPITALSOURCE INC | AMACAR Group, LLC | BMO Capital Markets Corp | CSE MORTGAGE LLC | CSE QRS FUNDING I LLC | Fairway Finance Company, LLC | SCALDIS CAPITAL LIMITED | SUNTRUST ROBINSON HUMPHREY, INC | THREE PILLARS FUNDING LLC | Wachovia Bank, National Association | WACHOVIA CAPITAL MARKETS, LLC | Wells Fargo Bank, National Association
Law Firm: Dechert;Patton Boggs
Document Date: 3/2/2009
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York
Parties: CAPITALSOURCE FINANCE LLC | CAPITALSOURCE FUNDING III LLC | WACHOVIA BANK, NATIONAL ASSOCIATION | WACHOVIA CAPITAL MARKETS, LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION
Law Firm: Patton Boggs
Document Date: 3/2/2009
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York
Parties: 10 GE PACKAGED POWER, INC | MMC Energy, Inc
Document Date: 8/12/2008
Industry: Electric Utilities
Sector: Utilities
Parties: CHIMERA INVESTMENT CORPORATION | CREDIT SUISSE FIRST BOSTON MORTGAGE ACCEPTANCE CORP | HSBC BANK USA, NATIONAL ASSOCIATION | WELLS FARGO BANK, NA
Document Date: 8/8/2008
Governing Law:New York
Parties: WORLD OMNI AUTO RECEIVABLES LLC | BANK OF NEW YORK MELLON | DEUTSCHE BANK TRUST COMPANY | McGraw-Hill Companies, Inc | Standard & Poor?s Ratings Services
Document Date: 8/5/2008
Governing Law:New York
Parties: Citibank, NA | HYUNDAI ABS FUNDING CORPORATION | HYUNDAI MOTOR FINANCE COMPANY | WILMINGTON TRUST COMPANY
Document Date: 6/26/2008
Governing Law:New York
Parties: Deutsche Bank Trust Company | McGraw-Hill Companies, Inc | NISSAN AUTO RECEIVABLES CORPORATION | NISSAN MOTOR ACCEPTANCE CORPORATION | Wilmington Trust Company
Document Date: 6/24/2008
Parties: CITIBANK, NA | Deutsche Bank National Trust Company | DEUTSCHE BANK TRUST COMPANY | FRANKLIN CAPITAL CORPORATION | FRANKLIN RECEIVABLES LLC | Moodys Investors Service, Inc | Standard & Poors Ratings Group | WILMINGTON TRUST COMPANY
Document Date: 6/18/2008
Governing Law:New York
Parties: HIRSCH INTERNATIONAL CORP | Kornit Digital Ltd
Document Date: 5/12/2008
Industry: Misc. Capital Goods
Sector: Capital Goods
Governing Law:Delaware
Parties: CAPITALSOURCE FINANCE LLC | CHARTA, LLC | CITICORP NORTH AMERICA, INC | CS FUNDING VII DEPOSITOR LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION
Law Firm: Patton Boggs;Kaye Scholer
Document Date: 5/12/2008
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York
Parties: CAPITALSOURCE INC | BMO CAPITAL MARKETS CORP | CSE MORTGAGE LLC | CSE QRS FUNDING I LLC | FAIRWAY FINANCE COMPANY, LLC | Harris Nesbitt Corp | JP Morgan Chase Bank, NA | SCALDIS CAPITAL LIMITED | SUNTRUST ROBINSON HUMPHREY, INC | THREE PILLARS FUNDING LLC | WACHOVIA BANK, NATIONAL ASSOCIATION | WELLS FARGO BANK, NATIONAL ASSOCIATION
Document Date: 5/12/2008
Industry: Misc. Financial Services
Sector: Financial
Parties: CNH CAPITAL RECEIVABLES LLC | Bank of New York Trust Company, N.A. | CNH Capital America LLC | NEW HOLLAND CREDIT COMPANY, LLC | Wilmington Trust Company
Document Date: 4/22/2008
Governing Law:New York
Parties: CONSUMER PORTFOLIO SERVICES, INC | CPS RECEIVABLES LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION | WILMINGTON TRUST COMPANY
Document Date: 4/15/2008
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York
Parties: FIFTH THIRD AUTO TRUST 2008-1 | FIFTH THIRD HOLDINGS FUNDING, LLC
Document Date: 4/4/2008
Governing Law:New York
Parties: WORLD OMNI AUTO RECEIVABLES LLC | BANK OF NEW YORK | Derivatives Documentation Group | DEUTSCHE BANK TRUST COMPANY | McGraw-Hill Companies, Inc | Poors Ratings Services | Servicer, World Omni Financial Corp | Wachovia Bank, National Association
Document Date: 3/25/2008
Governing Law:New York
Parties: CAPITALSOURCE INC | CAFCO, LLC | CAPITALSOURCE REAL ESTATE LOAN LLC | CIESCO, LLC | Citibank, NA | CITICORP NORTH AMERICA, INC | CRC Funding, LLC | CSE MORTGAGE LLC | Liquidity Bank | WELLS FARGO BANK, NATIONAL ASSOCIATION
Law Firm: Patton Boggs;Kaye Scholer
Document Date: 2/29/2008
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York
Parties: CAPITALSOURCE INC | BMO CAPITAL MARKETS CORP | CSE MORTGAGE LLC | CSE QRS FUNDING I LLC | DRESDNER BANK AG | FAIRWAY FINANCE COMPANY, LLC | FORTIS BANK SA | Harris Nesbitt Corp | JPMorgan Chase Bank, NA | PARK AVENUE RECEIVABLES COMPANY, LLC | SCALDIS CAPITAL LIMITED | SUNTRUST CAPITAL MARKETS, INC | SYMPHONY NO 4, LLC | THREE PILLARS FUNDING LLC | Variable Funding Capital Company LLC | WACHOVIA BANK, NATIONAL ASSOCIATION | WACHOVIA CAPITAL MARKETS, LLC | WELLS FARGO BANK, NATIONAL ASSOCIATION
Law Firm: Dechert;Patton Boggs
Document Date: 2/29/2008
Industry: Misc. Financial Services
Sector: Financial
Governing Law:New York
Parties: MORGAN STANLEY MORTGAGE LOAN TRUST 2007-14AR | FIFTH THIRD MORTGAGE COMPANY | MORGAN STANLEY MORTGAGE CAPITAL INC
Law Firm: Cadwalader Wickersham
Document Date: 12/18/2007
Governing Law:New York
Parties: MORGAN STANLEY MORTGAGE LOAN TRUST 2007-14AR | MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC
Law Firm: Cadwalader Wickersham
Document Date: 12/18/2007
Governing Law:New York
Parties: MORGAN STANLEY MORTGAGE LOAN TRUST 2007-15AR | FIFTH THIRD MORTGAGE COMPANY | MORGAN STANLEY MORTGAGE CAPITAL INC
Law Firm: Cadwalader Wickersham
Document Date: 12/18/2007
Governing Law:New York
Law Firm: Cadwalader Wickersham
Document Date: 12/18/2007
Governing Law:New York
Parties: GS Mortgage Securities Corp | SunTrust Mortgage, Inc
Document Date: 10/9/2007
Governing Law:New York
Parties: HYUNDAI AUTO RECEIVABLES TRUST 2007-A, | HYUNDAI ABS FUNDING CORPORATION, | HYUNDAI MOTOR FINANCE COMPANY, | CITIBANK, N.A.,
Document Date: 10/2/2007
Governing Law:New York
Parties: WORLD OMNI AUTO RECEIVABLES LLC | BANK OF NEW YORK | DEUTSCHE BANK TRUST COMPANY | McGraw-Hill Companies, Inc | Servicer, World Omni Financial Corp
Document Date: 10/1/2007
Governing Law:New York
Parties: REXNORD LLC | REXNORD FUNDING LLC | REXNORD INDUSTRIES, LLC | ZURN INDUSTRIES, LLC | ZURN PEX, INC
Document Date: 10/1/2007
Parties: CNH CAPITAL RECEIVABLES LLC | McGraw-Hill Companies, Inc | Moody?s Investors Service, Inc | NEW HOLLAND CREDIT COMPANY, LLC | Standard & Poor?s Ratings Services | Wilmington Trust Company
Document Date: 9/25/2007
Governing Law:New York
Parties: MORGAN STANLEY MORTGAGE CAPITAL INC | HSBC MORTGAGE CORPORATION
Law Firm: Cleary Gottlieb
Document Date: 9/19/2007
Governing Law:New York
Parties: AMERICREDIT CORP | AMERICREDIT FINANCIAL SERVICES, INC | AMERICREDIT FUNDING CORP | WELLS FARGO BANK, NATIONAL ASSOCIATION | WILMINGTON TRUST COMPANY
Document Date: 9/7/2007
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York
Parties: AMERICREDIT CORP | AMERICREDIT FINANCIAL SERVICES, INC | AMERICREDIT FUNDING CORP | WELLS FARGO BANK, NATIONAL ASSOCIATION | WILMINGTON TRUST COMPANY
Document Date: 9/7/2007
Governing Law:New York
Parties: ABS Surveillance Group | AMERICAN HONDA FINANCE CORPORATION | AMERICAN HONDA RECEIVABLES CORP | BANK OF NEW YORK | CITIBANK, NA | McGraw-Hill Companies, Inc | Moody's Investors Service, Inc
Law Firm: Alston Bird
Document Date: 8/28/2007
Governing Law:New York
Parties: ABS Surveillance Group | AMERICAN HONDA FINANCE CORPORATION | AMERICAN HONDA RECEIVABLES CORP | BANK OF NEW YORK | CITIBANK, NA | McGraw-Hill Companies, Inc | Moody's Investors Service, Inc
Law Firm: Alston Bird
Document Date: 8/28/2007
Governing Law:New York
Parties: Lending, Inc, 4 World Financial | MERRILL LYNCH MORTGAGE LENDING, INC | RESIDENTIAL FUNDING COMPANY, LLC
Document Date: 8/27/2007
Governing Law:New York
Parties: Administrator, Wells Fargo Bank, NA | CITIBANK, NA | Corporate Trust Services | McGraw-Hill Companies, Inc, 55 Water Street, New York, New York 10041, Fitch, Inc | Moodys Investors Service, Inc | Structured Asset Mortgage Investments II Inc | Wilmington Trust Company | Worldwide Securities Services
Document Date: 8/9/2007
Industry: Real Estate Operations
Sector: Services
Governing Law:New York
Parties: Asset Backed Surveillance Group | Bank of New York | Bear Stearns Asset Backed Securities I LLC | McGraw-Hill Companies, Inc | Moody's Investors Service, Inc | Nationstar Mortgage LLC | Newcastle Investment Corp | Wells Fargo Bank, NA | Wilmington Trust Company
Document Date: 8/1/2007
Governing Law:New York
Parties: BANK OF NEW YORK | FIRST HORIZON ASSET SECURITIES INC | FIRST TENNESSEE BANK NATIONAL ASSOCIATION | Wilmington Trust Company
Document Date: 7/13/2007
Governing Law:New York
Parties: Acquisition Corp | Amendment Reg AB | National City Mortgage Co
Document Date: 5/25/2007
Governing Law:New York
Parties: ABS Surveillance Group | CPS RECEIVABLES TWO CORP | Moody's Investors Service, Inc | WELLS FARGO BANK, NATIONAL ASSOCIATION | WILMINGTON TRUST COMPANY | XL Capital Assurance Inc | CONSUMER PORTFOLIO SERVICES, INC
Document Date: 5/14/2007
Industry: Consumer Financial Services
Sector: Financial
Governing Law:New York
Parties: WELLS FARGO BANK, N.A., | LASALLE BANK NATIONAL ASSOCIATION | THORNBURG MORTGAGE FUNDING, INC | THORNBURG MORTGAGE HOME LOANS, INC
Document Date: 5/10/2007
Governing Law:New York
Parties: CUMBERLAND PHARMACEUTICALS INC | Cardinal Health PTS, LLC
Document Date: 5/1/2007
Parties: CUMBERLAND PHARMACEUTICALS INC | Cardinal Health Contract Sales & Services
Law Firm: Adams and Reese / Stokes Bartholomew LLP
Document Date: 5/1/2007
Governing Law:Tennessee
Parties: CUMBERLAND PHARMACEUTICALS INC | Cardinal Health PTS, LLC
Document Date: 5/1/2007
Parties: CAPITALSOURCE INC | WELLS FARGO BANK, NATIONAL ASSOCIATION
Law Firm: Patton Boggs LLP;
Document Date: 4/18/2007
Industry: Misc. Financial Services
Governing Law:New York
Parties: MANCHESTER INC | MANCHESTER INDIANA FUNDING, LLC | MANCHESTER INDIANA ACCEPTANCE, INC | MANCHESTER INDIANA OPERATIONS, INC
Document Date: 4/16/2007
Industry: Metal Mining
Sector: Basic Materials
Governing Law:New York
Parties: SANTANDER DRIVE AUTO RECEIVABLES LLC | SANTANDER CONSUMER USA INC.,
Document Date: 4/9/2007
Governing Law:New York
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