Search for: "Bank of New York Mellon "
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28 Oct 2011, 7:07 am
The New York Times on October 27, 2011 released the following: “By KIM SEVERSON GREENSBORO, N.C. [read post]
28 Oct 2011, 6:56 am
BNY forex lawsuit filed in MassachusettsThe Massachusetts secretary of state has officially filed a lawsuit against Bank of New York Mellon (“BNY Mellon”), alleging that the custody bank defrauded a state pension fund by charging unfavorable foreign exchange (“forex”) rates. [read post]
26 Oct 2011, 7:51 am
The New York Times on October 25, 2011 released the following: “By KIM SEVERSON GREENSBORO, N.C. [read post]
19 Oct 2011, 6:18 am
See Bank of New York Mellon Trust Co. v. [read post]
14 Oct 2011, 11:33 am
Bank of New York Mellon has been sued in separate civil lawsuits filed by the U.S. [read post]
13 Oct 2011, 5:27 pm
In the wake of securities lawsuits accusing Bank of New York Mellon Corp. of defrauding investors and overcharging them on billions of dollars in currency trades over 10 years, now comes news that the government had been working with a secret whistleblower. [read post]
12 Oct 2011, 2:21 pm
Schneiderman & NYC Sue Bank of New York Mellon For Defrauding Pension Funds, Other Customers in Foreign Currency Trading" [read post]
11 Oct 2011, 10:45 pm
Bank of New York Mellon, 315 S.W.3d 925, 927 (Tex. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
11 Oct 2011, 10:52 am
In The Bank of New York Mellon Trust Co., N.A., v. [read post]
10 Oct 2011, 11:43 am
Bank of New York Mellon has been accused of defrauding customers of its foreign exchange services. [read post]
6 Oct 2011, 6:46 pm
NEW YORK–(BUSINESS WIRE)–Harwood Feffer LLP is investigating possible violations of the Employee Retirement Income Security Act of 1974 (“ERISA”) by the Bank of New York Mellon Corporation and certain of its officers, directors, and employees. [read post]
6 Oct 2011, 7:46 am
” Read more about the New York lawsuits against BNY Mellon. [read post]
6 Oct 2011, 5:46 am
Legal Assault: Legal pressure is mounting against Bank of New York Mellon Corp., The Wall Street Journal reports. [read post]
5 Oct 2011, 7:00 am
The Justice Department and New York's attorney general filed separate civil lawsuits against Bank of New York Mellon Corp. alleging that the bank fraudulently charged clients for currency transactions, David Reilly reports on Markets Hub. [read post]
5 Oct 2011, 5:53 am
Sued: Bank of New York Mellon is being sued by state and federal prosecutors for allegedly defrauding institutional clients out of $2 billion by misrepresenting foreign exchange rates on transactions it executed for big pension funds, CNN reports. [read post]
5 Oct 2011, 5:53 am
The New York Attorney General and the City of New York filed a lawsuit against the Bank of New York Mellon (BNY Mellon) for defrauding clients in foreign currency exchange transactions. [read post]
28 Sep 2011, 7:29 am
In response, Liberty commenced this action against the Bank of New York Mellon Co. as indenture trustee (the "Trustee"), seeking injunctive and declaratory relief that the proposed Split-Off would not constitute a disposition of "substantially all" of Liberty's assets. [read post]
25 Sep 2011, 5:59 pm
The Bank of New York Mellon Trust Company v. [read post]
