Search for: "BANK OF NEW YORK MELLON CORPORATION"
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25 Sep 2013, 1:08 am
The government has relied on this theory to bring claims against Bank of America, JP Morgan Chase and BNY Mellon. [read post]
15 Oct 2012, 8:13 am
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [read post]
14 Sep 2012, 12:33 am
Whistleblower Gets $104 Million, The Wall Street Journal, September 11, 2012 Whistleblower Gets $104 Million From IRS, ABC News, September 11, 2012 More Blog Posts: Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 31, 2011 Whistleblower Cases Result In Record $2.8B Recovery During Fiscal Year 2011, Product Liability Law Blog, December 23, 2011 Federal Government Gets Involved in… [read post]
20 Aug 2012, 1:57 am
After Cheyne collapsed, the investors filed suit against Morgan Stanley, which had promoted and distributed the notes; Bank of New York Mellon, which had provided certain custodial and administrative services for Cheyne; and the rating agencies (including Moody’s and S&P and their corporate parents). [read post]
28 Jun 2012, 8:06 am
Jeffrey Keey and Kate DaSilva - Her Majesty’s Revenue and Customs (HMRC) recently announced that it would not appeal the February 2012 UK First-tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v. [read post]
17 May 2012, 2:15 pm
Bleier joined Reed Smith after serving for nearly 14 years as General Counsel for Mellon Financial Corporation and Mellon Bank, NA, and as manager of legal affairs. [read post]
11 May 2012, 10:24 am
The Bank of New York Mellon Corporation, or BNY Mellon, faces several lawsuits filed by state governments alleging fraud in the bank's investment of state funds in foreign currency markets. [read post]
7 May 2012, 8:47 am
The Bank of New York Mellon, U.S. [read post]
7 May 2012, 4:14 am
The Bank of New York Mellon, No. 11 Civ. 5459 (WHP), 2012 U.S. [read post]
28 Apr 2012, 8:50 pm
MetLife Pays $500 Million To Settle Probe Into Unpaid Claims For Dead Policy Holders, Huffington Post, April 23, 2012 MetLife to pay $500 million in multi-state death benefits probe, Los Angeles Times, April 23, 2012 Morgan Stanley Sued by Allstate on Mortgage Claims, Bloomberg, August 18, 2011 More Blog Posts: H & R Block Subsidiary Option One Mortgage Corporation to Pay $28.2M to Residential Mortgage-Backed Securities Investors, Institutional Investor Securities Blog, April 25,… [read post]
26 Apr 2012, 9:07 am
Jeffrey Keey - The recent First Tier Tribunal decision in HSBC Holdings Plc and The Bank of New York Mellon Corporation v The Commissioners for Her Majesty’s Revenue & Customs brings positive news for UK companies aiming to undertake a fundraise or listing outside the EU involving the use of overseas depositary or clearance systems. [read post]
22 Apr 2012, 7:04 am
Of those companies, 11 have already held meetings, with four more—Hewlett Packard on March 21, Exelon on April 2, Bank of New York Mellon on April 10, and United Technologies on April 11—scheduled to meet before the annual meeting cycle begins in earnest in mid-April. [read post]
21 Feb 2012, 5:39 pm
BANK OF NEW YORK MELLON, etc., Appellee. 5th District.Torts -- Automobile accident -- Cross-examination -- Limitation -- Trial court abused its discretion when it limited scope of cross-examination of defendant's medical expert on proximate cause of plaintiff's injuries in order to effectively refute notion that plaintiff's damages were not proximately caused by accident -- Because trial court foreclosed plaintiff's attempt to negate notion… [read post]
6 Jan 2012, 2:17 pm
District Court for the Southern District of New York against The Bank of New York Mellon Corporation (BNY Mellon) under the Securities Exchange Act of 1934. [read post]
5 Jan 2012, 1:53 pm
In the article they report on some of the emails and other documentary evidence that whistleblower Grant Wilson was able to obtain during the two year period that he was operating “as a government informant” while employed by Bank of New York Mellon (BNY). [read post]
4 Jan 2012, 12:33 am
But in recent years, there has been a shift in the mix of corporate and securities litigation filings. [read post]
3 Jan 2012, 3:29 pm
Bank of New York Mellon Corporation, was initially filed by a foreign currency trader and whistleblower at the bank, Mr. [read post]
28 Dec 2011, 11:43 am
In another example, New York, with one of the most powerful state FCAs in the country, recently intervened in a whistleblower lawsuit against the Bank of New York Mellon for defrauding investors in foreign exchange transactions. [read post]
12 Dec 2011, 5:30 pm
This can be done on line at either: https://www.freddiemac.com/corporate/ http://www.fanniemae.com/loanlookup/ Chances are Fannie or Freddie “own your mortgage. [read post]
26 Nov 2011, 9:41 am
Not so, it appears, at Bank of New York Mellon. [read post]
