Search for: "The Bank of New York Company, Inc."
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31 May 2008, 10:17 pm
(acquired by Manulife Financial Corporation), The Walt Disney Company, TD Bank Financial Group, The Bank of New York Mellon Corporation, Hudson United Bancorp (acquired by TD Bank Financial Group), United Parcel Service, Inc., Wachovia Corporation, MetLife, Hudson City Bancorp, Eastman Kodak Company, Burlington Resources (acquired by ConocoPhillips Inc.), Providian Financial (acquired by Washington Mutual,… [read post]
19 Oct 2021, 12:31 pm
Companies targeted by those states have included BlockFi Inc. and Celsius. [read post]
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]
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]
26 Aug 2021, 8:58 am
The law requires New York-regulated banks to process checks in the order they are received, or from smallest to largest, to prevent customers from racking up fees for overdrawing their accounts. [read post]
