Search for: "The Bank of New York Company, Inc."
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31 Jan 2017, 1:59 pm
The lawsuit also names Platinum Partners, LP; Maximillian Resources, LLC; and Zach Weiner, a portfolio manager based in New York City, as co-defendants. [read post]
30 May 2024, 6:05 am
On May 29, 2024 New York State Comptroller Thomas P. [read post]
30 May 2024, 6:05 am
On May 29, 2024 New York State Comptroller Thomas P. [read post]
7 Oct 2015, 9:56 pm
Image source: http://www.wsj.com/articles/SB10001424052702303887804579501500366071342 (New York Blood Center). [read post]
25 Nov 2019, 9:03 am
District Court for the Southern District of New York against Sterling Infosystems, Inc. [read post]
9 Jul 2009, 7:05 am
The 10-month investigation leading to the indictment revealed that AFG Financial Group, Inc. along with a network of co-conspirators and accomplices, located distressed residential real estate properties in New York City, New York and surrounding counties. [read post]
28 Jul 2011, 10:06 am
Securities brokerage services are provided by Main Street Investment Services, Inc., a Bank subsidiary with four offices located in the branch network. [read post]
24 Feb 2020, 12:17 pm
Courtright III and his company, Todays Growth Consultant Inc. [read post]
17 Jan 2008, 4:22 am
(NASDAQ:GUID), whose customers include Bank of America, Wal-Mart, Amgen, Ford, and GE, as well as over half of the Fortune 50, today announced it will demonstrate the new version of its industry-leading EnCase eDiscovery product at LegalTech New York 2008, which takes place at the New York Hilton & Towers between February 5-7. [read post]
14 May 2012, 8:50 am
Over the weekend, the New York Times ran a fascinating account about how J.P Morgan had “descended on Washington … to obtain special breaks that would allow banks to make big bets in their portfolios, including some of the types of trading that led to the $2 billion loss now rocking the bank. [read post]
14 May 2012, 8:50 am
Over the weekend, the New York Times ran a fascinating account about how J.P Morgan had “descended on Washington … to obtain special breaks that would allow banks to make big bets in their portfolios, including some of the types of trading that led to the $2 billion loss now rocking the bank. [read post]
30 Dec 2010, 1:19 am
Despite ten years and over $50 million in funding, court filings report that the company has yet to generate any commercial revenues.In March of this year, Garnet announced in a press release that "the first patient has been treated in a Phase 2 multicenter, double-blind, placebo-controlled study of its lead product candidate GBT009 at Unity Hospital in Rochester, New York. [read post]
30 Dec 2010, 1:19 am
Despite ten years and over $50 million in funding, court filings report that the company has yet to generate any commercial revenues.In March of this year, Garnet announced in a press release that "the first patient has been treated in a Phase 2 multicenter, double-blind, placebo-controlled study of its lead product candidate GBT009 at Unity Hospital in Rochester, New York. [read post]
26 Aug 2007, 12:07 pm
High Impact Litigation, Inc. and High Impact Structures, LLC are related companies based out of Englewood, Colorado. [read post]
7 May 2021, 4:10 am
Asociacion de Empleados del Estado Libre Asociado de Puerto Rico, Respondent/Appellant (1Cir Opinion)Federal Inmate And Accomplice Plead Guilty To Tax Fraud Scheme (DOJ Release)Former Client Relationship Manager at Bank of America Sentenced for Embezzling from Client Company / Defendant used embezzled funds to purchase Porsche SUV and luxury items (DOJ Release)Former CEO of La Quinta Communication Services Company Pleads Guilty to Charges He Defrauded Major Lender to Tech… [read post]
21 Oct 2016, 4:05 am
Ct., Oct. 14, 2016), a New York state trial court dismissed a conversion claim brought by a church that was defrauded out of the proceeds of a life insurance policy. [read post]
3 Dec 2008, 6:26 pm
American International Group, Inc. [read post]
4 Aug 2014, 10:07 am
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
16 Apr 2010, 8:52 am
Jane Sherburne is taking over the top legal job at Bank of New York/Mellon (BoNY forever in our hearts). [read post]
31 Aug 2012, 5:00 am
The defendants, Barclays Bank PLC and Barclays Capital Inc. [read post]
