Search for: "The Bank of New York Mellon, formerly known as The Bank of New York"
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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]
28 Oct 2009, 2:13 pm
The companies subsequently sold substantially all of their assets pursuant to a court-approved procedure.Pursuant to a stipulation with the Bank of New York Mellon, in its role as agent to its Term A lenders, and the Official Committee of Unsecured Creditors, the sale proceeds were distributed. [read post]
12 Mar 2020, 3:06 pm
Bank, Wells Fargo, and Bank of New York Mellon are other prominent defendants that have settled claims brought by investors like Royal Park. [read post]
17 Aug 2009, 11:30 am
One of the developments is located on two separate sites in Harlem, formerly known as Metro North. [read post]
25 May 2015, 4:43 pm
In support of their loss causation case, the plaintiffs had presented the expert testimony of Daniel Fischel, formerly Dean at University of Chicago law school and now a professor at Northwestern Law School (about whom the Seventh Circuit noted in a footnote that “apparently he’s the expert for this kind of financial analysis”). [read post]
