Search for: "The Bank Of New York Mellon "
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10 Jul 2012, 7:38 am
Bank of New York, 911 N.Y.S.2d 696 (N.Y. [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]
18 Jun 2012, 8:08 am
Bank of New York Mellon, originated from the robo-signing scandal that emerged in 2010 when it was revealed that the banks and their law firms had hired and paid individuals to sign documents that they knew nothing about in an effort to push foreclosures through the judicial system. [read post]
13 Jun 2012, 10:21 pm
According to prosecutors, defendants allegedly used investors’ securities as collateral to get a loan from Bank of New York Mellon Corp. [read post]
8 Jun 2012, 1:30 pm
In re Application of The Bank of New York Mellon, No. 651786/11, slip op. [read post]
17 May 2012, 2:15 pm
Nelson is a senior associate in the Financial Services Regulatory Group at Reed Smith LLP, resident in the Princeton and New York offices. [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]
11 May 2012, 7:49 am
Bank of New York/Mellon, a lawsuit that is getting national attention and could possibly rollback a plethora of foreclosures and make banks vulnerable to severe financial penalties in the state of Florida. [read post]
9 May 2012, 9:37 am
The Clearing Coalition, a group that includes Bank of New York Mellon Corp., D.E. [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]
1 May 2012, 6:10 pm
Rachel Mellon and deposited by the Youngs into their personal bank account was dated June 7, 2007. [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, 2012 … [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]
26 Apr 2012, 4:30 am
The Bank of New York Mellon (“BNYM”), as a trustee for hundreds of trusts, filed this petition under Article 77 of the New York Civil Practice Law and Rules in the New York Supreme Court, seeking to dispose billions of dollars in toxic mortgage claims. [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]
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]
4 Apr 2012, 11:03 am
Agrees To Pay $137.5 Million To Resolve False Claims Act Allegations, Justice.gov, April 3, 2012 WellCare Health Plans whistle-blower to receive about $21 million, Tampa Bay Times, April 4, 2012 More Blog Posts: Odyssey HealthCare Settles for $25M Whistleblower Lawsuit Over Medicare Billing Fraud Allegations, Product Liability Law Blog, March 6, 2012 Roche Settles Whistleblower Lawsuit for $20M, Product Liability Law Blog, December 19, 2011 Secret Whistleblower Played Key Role in… [read post]
27 Mar 2012, 6:28 am
Bank of New York Mellon, 5D10-3471 (February 17, 2012). [read post]
16 Mar 2012, 3:00 am
In this case institutional investors are aligned with the Bank of New York Mellon. [read post]
