Search for: "Bank of New York Mellon, Trustee"
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29 Sep 2009, 8:11 am
Investors who suffered huge financial losses from Medical Capital Holdings are now taking legal action against Wells Fargo & Co. and The Bank of New York Mellon Corp., charging that the two banks, which served as trustees for five of Medical Capital's special-purpose corporations, failed to protect MedCap investors. [read post]
14 Aug 2017, 2:16 pm
The Bank of New York Mellon following a three-week bench trial. [read post]
29 Jan 2009, 5:19 pm
Bank of New York Mellon and JPMorgan Chase have agreed to transfer about $535 million in the accounts of Bernard L. [read post]
21 Aug 2015, 2:05 pm
., acting as receiver for Guaranty Bank, filed suit against Bank of New York Mellon Corp. in New York federal court, alleging that BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates. [read post]
9 Apr 2012, 11:23 pm
District Court for the Southern District of New York has decided that investors can sue Bank of New York Mellon (BK) over its role as trustee in Countrywide Financial Corp. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
18 Sep 2017, 1:58 pm
Bank of New York Mellon. [read post]
26 May 2011, 2:06 pm
Bank of New York Mellon Corp. and Wells Fargo Bank, who were trustees for Medical Capital Holdings, have sued a number of broker-dealers that marketed the Med Cap private placement offerings, claiming that the broker-dealers sold the securities to investors... [read post]
7 Mar 2016, 9:49 am
Woods of the United States District Court for the Southern District of New York issued an Opinion and Order denying in part and granting in part the Bank of New York Mellon’s (“BNYM”) motion to dismiss an action brought by Royal Park Investments SA/NV (“Royal Park”) claiming damages of $1.12 billion arising from failures by BNYM, in its capacity as trustee, to protect the interests of investors in certain… [read post]
28 Dec 2008, 11:30 am
The Bank of New York Mellon v. [read post]
16 Feb 2016, 7:17 am
On February 5, 2016, the Bank of New York Mellon (“BNY Mellon”), in its capacity as trustee of 530 RMBS trusts, filed an Article 77 petition with the Supreme Court of the State of New York requesting instruction as to how it should distribute proceeds from an upcoming $8.5 billion settlement payment from Bank of America Corporation. [read post]
27 Jun 2016, 1:56 pm
On June 23, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York decided an appeal in an action brought by Bank of New York Mellon, as RMBS Trustee, against WMC Mortgage and JP Morgan. [read post]
25 Sep 2011, 5:59 pm
The Bank of New York Mellon Trust Company v. [read post]
25 Feb 2019, 3:37 pm
Woods in the United States District Court for the Southern District of New York denied certificateholder Royal Park Investments SA/NV’s (“Royal Park“) renewed motion for class certification in its lawsuit against RMBS trustee Bank of New York Mellon. [read post]
2 Sep 2021, 2:44 pm
Real property — Foreclosure sale — Deposit forfeiture The appellees in this case are substitute trustees appointed by the Bank of New York Mellon Trust Company, N.A. [read post]
12 Jan 2015, 12:15 pm
On December 23, the United States Court of Appeals for the Second Circuit dismissed claims against Bank of New York Mellon, as trustee, by four pension funds in a putative class action relating to 530 Countrywide RMBS trusts worth $424 billion. [read post]
12 Oct 2015, 2:53 pm
On September 29, 2015, Judge Valerie Caproni of the United States District Court for the Southern District of New York partially granted RMBS trustee Bank of New York Mellon’s (“BNYM”) motion to dismiss claims brought by Phoenix Light SF Ltd., and certain other RMBS investors (together, the “Plaintiffs”). [read post]
11 Jan 2016, 9:09 am
On December 23 and 24, Commerzbank AG filed four actions in the Southern District of New York against Deutsche Bank National Trust Company, HSBC Bank USA, N.A., Wells Fargo Bank, N.A., and the Bank of New York Mellon in their capacities as trustees for a number of RMBS trusts. [read post]
30 Jul 2012, 8:17 am
In its motion to intervene in the settlement, Walnut Place alleged that the trustee, Bank of New York Mellon, had not properly disclosed the settlement negotiations or kept the investors informed, and that the investors who took the lead in negotiating the settlement were improperly biased due to “substantial ongoing business relationships” with Bank of America. [read post]
12 Jan 2015, 12:56 pm
On December 23 and 24, Phoenix Light SF Limited and other RMBS certificateholders filed suit against HSBC, Wells Fargo, Deutsche Bank, Bank of New York Mellon, U.S. [read post]
