Search for: "The Bank Of New York Mellon "
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19 Dec 2011, 7:29 pm
Genentech settles Rituxan whistleblower suit for $20M, BizJournals, December 2, 2011 Roche Pays $20M To Settle Whistleblower Lawsuit, Pharmalot, December 2, 2011 Rituxan Roche Federal False Claims Act More Blog Posts: Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 31, 2011 Texas Auto Products Liability Lawsuit Seek Damages from Chrysler Over Wrongful Death and Personal Injury Involving… [read post]
19 Dec 2011, 12:15 am
As reflected in their press release (here), on December 14, 2011, plaintiffs’ lawyers initiated a lawsuit in the Southern District of New York against the Bank of New York Mellon, twenty of its directors and officers, and its offering underwriters. [read post]
16 Dec 2011, 10:54 pm
US Bank, Bank of New York Mellon, Wells Fargo & Co., HSBC, and Citibank are the trustees. [read post]
15 Dec 2011, 6:30 pm
Bank of New York Mellon, Roman Pino alleged that the foreclosure documents used by BNY were fraudulent, then asked the court to sanction BNY for attempting to repeat a foreclosure it had already dismissed. [read post]
12 Dec 2011, 5:30 pm
So, as is the case with most mortgages, they are sold by the originating bank (or mortgage company) to either Freddie Mac or Fannie Mae. [read post]
8 Dec 2011, 8:36 am
Bank of New York Mellon, 57 So. 3d 950, 951 (Fla. 4th DCA 2011). [read post]
26 Nov 2011, 9:41 am
Not so, it appears, at Bank of New York Mellon. [read post]
22 Nov 2011, 2:57 pm
Filing a Massachusetts whistleblower lawsuit also lets you sue those committing Boston Medicare billing fraud on the government’s behalf. 2 senators probe insurers and labs for possible kickback violations, Amednews.com, November 21, 2011 Quest Diagnostics settles Medi-Cal whistle-blower suit, Los Angeles Times, May 20, 2011 More Blog Posts: Whistleblower Lawsuit Accuses Florida Hospital of Defrauding Medicare of $2M, Boston Injury Lawyer Blog, November 15, 2011 Pfizer Settles… [read post]
21 Nov 2011, 6:00 am
BNY Mellon wins partial victory in VA forex suitBank of New York Mellon won a small victory last Friday in one of its many pending lawsuits when a Virginia judge threw out two of the three charges against it. [read post]
18 Nov 2011, 4:04 am
As discussed in Jean Eaglesham’s November 16, 2011 Wall Street Journal article (here), among the reports the SEC received during the initial reporting period were tips that the Bank of New York Mellon and State Street Corp. were improperly charging large institutional clients for currency trades. [read post]
17 Nov 2011, 1:44 pm
In Bank of New York Mellon Trust Company et al. v. [read post]
16 Nov 2011, 6:06 am
New York accounted for 24 tips. [read post]
16 Nov 2011, 5:22 am
First in line: Whistleblowers helping the SEC in civil investigations into whether Bank of New York Mellon and State Street improperly charged customers for currency trades have filed claims seeking possible bounties from the agency. [read post]
15 Nov 2011, 9:15 am
Medicare fraud More Blog Posts: Pfizer Settles Whistleblower Claim Alleging Pharmaceutical Fraud Related to Detrol, Boston Injury Lawyer Blog, October 19, 2011 Whistleblower in Bank of New York Mellon Corp. [read post]
4 Nov 2011, 5:41 am
In Talks: The Wall Street Journal reports Bank of New York Mellon Corp. is in early talks with prosecutors over allegations the bank overcharged clients in trading currencies. [read post]
3 Nov 2011, 8:56 am
Liberty filed an action against the indenture trustee, the Bank of New York Mellon Trust Services N.A. [read post]
1 Nov 2011, 2:53 am
Event: AR Symposium 2011 Location: New York, NY November 3 Sponsor: Hedge Funds Care Event: 8th Annual Toronto Open Your Heart to the Children Benefit Location: Toronto, Canada November 3-4 Sponsor: Falk Marques Event: Women’s Alternative Investment Summit Location: New York, NY November 3-4 Sponsor: Opal Event: Emerging Managers Summit South Location: San Antonio, TX November 7 Sponsor: BNY Mellon and HSBC Event: The 3rd Annual Fund Forum… [read post]
31 Oct 2011, 11:06 pm
The US Justice Department and the New York attorney general have filed separate securities lawsuits seeking more than $2 billion from Bank of New York Mellon Corp. [read post]
31 Oct 2011, 2:14 pm
On October 4, 2011, the United States Attorney's Office for the Southern District of New York filed a civil action against The Bank of New York Mellon Corporation ("BNYM") under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 ("FIRREA"), a statute that was enacted following the savings and loan crisis in the late 1980s. [read post]
31 Oct 2011, 12:25 pm
The Bank of New York Mellon Trust Company served as trustee under the indenture and held the Collateral Securities in trust in the United States for the benefit of the noteholders. [read post]
