Search for: "Bank of New York Mellon"
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8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [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]
23 Nov 2008, 2:13 pm
• The Bank of New York Mellon Corp. announced that it would reduce its work force by 4% or approximately 1,800 employees. [read post]
6 Apr 2011, 5:08 am
eDiscovery News Content and Considerations 10 Key eDiscovery Issues In 2011: Expert Insight to Manage Successfully - http://tinyurl.com/3syb7wa (David Lender, Hon. [read post]
20 Dec 2016, 6:48 pm
Background: Kops brought a derivative suit on behalf of the Bank of New York Mellon Corporation (“BNYM” or the “Company”) to recover from current and former directors and employees for losses that resulted from BNYM’s foreign exchange practices that caused liabilities of nearly $1 billion. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
19 Dec 2017, 2:53 pm
The Bank of New York Mellon (London Branch) serves as facility agent and HSBC Corporate Trustee Company (UK) Limited serves as the security agent for the mezzanine lenders. [read post]
15 Dec 2009, 4:54 pm
" Under the terms of his plea agreement, the government has agreed to ask for between 15 to 25 years in prison in the New York and Massachusetts cases, though the U.S. probation office has determined that he qualifies for a life sentence under federal guidelines. [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]
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]
4 Mar 2011, 9:05 am
In this morning's New York Times, William Grimes offers up a more promising candidate: Carl B. [read post]
23 Dec 2009, 6:40 am
Bank of New York Mellon plans to hold a pay vote in 2010, Keenan said. [read post]
9 Sep 2008, 2:20 am
The lawsuit names as defendants Morgan Stanley, Bank of New York Mellon Corp., two units of the Moody's rating agency, and Standard & Poor's. [read post]
11 Dec 2017, 3:28 am
After the amendments, some pre-1999 New York LLCs adopted new operating agreements or amended their existing ones to prohibit withdrawal. [read post]
15 Dec 2009, 11:02 am
Robert Kelly, the chief executive of Bank of New York Mellon, Richard K. [read post]
16 Sep 2011, 8:48 am
Bank of New York Mellon (BNY)’s presentation (pdf), done by Chairman and CEO Gerald Hassell went on for 30 pages. [read post]
12 Mar 2015, 2:41 pm
Because the injunction applied to "Exchange Bonds" and described bonds for which Bank of New York Mellon (BNYM) was trustee, it did not track the pari passu clause, which promised equal ranking with Argentina's "External Indebtedness. [read post]
22 Oct 2010, 9:15 am
One of the defendants in the Department of Labor action is Ivy Asset Management LLC, a unit of Bank of New York Mellon Corp. [read post]
25 Nov 2009, 1:24 pm
Banks" in the Disney version of Mary Poppins (1964). [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]
