Search for: "The Bank of New York Company, Inc."
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2 May 2016, 10:11 am
Plaintiff Bank of New York Mellon Trust Company, N.A., as trustee of a CMBS deal, alleged that Morgan Stanley breached an environmental conditions contract representation, requiring Morgan Stanley to repurchase an $81 million mortgage loan. [read post]
31 Mar 2008, 1:33 pm
Robert Teitelman at TheDeal.Com offers a tantalizing study of the ethnic and social history of New York banking (link): Let me offer a minor historical quibble about a New York Times Sunday business story on Bear Stearns Cos. [read post]
18 Jun 2021, 12:58 pm
If you are being investigated or arrested for mortgage fraud, wire fraud or any other kind of fraud in New York, contact Brill Legal Group right away. [read post]
18 Apr 2011, 1:55 am
Subaye, Inc.: According to their April 15, 2011 press release (here), plaintiffs’ lawyers have initiated a securities class action lawsuit in the Southern District of New York against Subaye, Inc. and certain of its directors and officers. [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
26 Apr 2011, 4:20 pm
David Lerner, who is well known in the greater New York City area for his “Take a Tip from Poppy” radio segments, is the president of David Lerner Associates. [read post]
2 Jun 2013, 9:15 pm
James Monahan, 43, New York, New York, the owner of a real estate investment company called Panam Management Group, Inc., and a former sergeant in the New York City Police Department, pled guilty in Manhattan federal court to wire fraud, mail fraud, and conspiracy to commit wire and mail fraud in connection with his participation in a fraudulent real estate scheme. [read post]
2 Jan 2018, 8:43 am
In the Second Circuit case, Federal Insurance Co. is seeking to reverse a New York federal court’s ruling that it owes Medidata Solutions Inc. coverage for a $4.8 million loss it suffered when it was tricked into wiring money overseas by a fraudster posing as a Medidata executive. [read post]
10 Feb 2012, 10:22 am
These charities and churches are Catholic Charities of the Archdiocese of New York, National Society for Prevention of Blindness, Inc., The Fresh Air Fund, First National City Bank as Committee of the Property of Paul S. [read post]
11 Feb 2008, 4:45 am
On October 25, 2007, the Citigroup Global Markets Inc., Goldman Sachs Credit Partners L.P., Deutsche Bank Securities Inc., and Deutsche Bank Trust Company Americas (collectively, the â [read post]
5 Apr 2024, 6:00 am
New York is one of the first states to consider BNPL regulation. [read post]
31 Mar 2009, 4:03 am
Shareholders of Perrigo Company recently filed suit in the United States District Court for the Southern District of New York against Perrigo, a pharmaceutical manufacturer and distributor and seven of its directors and officers, alleging violations of Section 10(b) and Rule 10b-5 of the 1934 Securities Exchange Act. [read post]
22 Sep 2009, 2:26 pm
On the same day that the Texas securities commissioner announced the $26.5 million settlement, New York Attorney General Andrew Cuomo accused high-level Bank of America Corp. executives of failing to reveal key information about its Merrill Lynch & Co. takeover. [read post]
14 Jan 2009, 12:17 pm
Gerald Magpily at Dealscape has the dope on a bank that doesn't want TARP funds:New York Community Bancorp Inc. is doing things its own way, traveling its usual path that has differed from the steps of its peers. [read post]
8 Jul 2017, 5:44 am
Two recent examples of class action lawsuits involving data breaches were recently filed in New York and Illinois – the New York lawsuit was filed against Tempur Sealy and its website host, Aptos Inc.; the Illinois class action was filed against Barnes & Noble. [read post]
24 Aug 2011, 12:01 pm
Attorney’s Office for the Southern District of New York is investigating some of Citi’s affiliates in connection with an investigation of mortgage-origination and mortgage-servicing companies. [read post]
5 Aug 2009, 5:05 pm
Late Wednesday night, Finlay Enterprises, Inc. and its affiliates voluntarily filed for bankruptcy protection in the Southern District of New York. [read post]
10 Sep 2013, 11:42 am
Thus, it denied certification of a class under New York law. [read post]
15 Apr 2009, 5:50 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKAdmiralty
Shipping Company's Claims Against Charterer, Guarantor Justify Attachment Order Against Them
Navision Shipping Company A/S v. [read post]
27 Jun 2008, 10:42 am
Inc. [read post]
