Search for: "Bank of New York Mellon"
Results 361 - 380
of 434
Sorted by Relevance
|
Sort by Date
18 Apr 2010, 7:15 am
The Wilmer Hale alum has been biding her time in a solo practice after getting squeezed out in the Wells Fargo/Wachovia merger and has now landed the top job at Bank of New York/Mellon. [read post]
22 Jun 2013, 8:30 am
THE BANK OF NEW YORK MELLON AS SUCCESSOR BY MERGER TO THE BANK OF NEW YORK AS TRUSTEE FOR THE CERTIFICATE HOLDERS CWALT INC. [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
21 Oct 2013, 10:30 am
Plaintiffs brought various state law claims against defendants JPMorgan Chase & Co. and Bank of New York Mellon, both of which had provided banking services to BMIS. [read post]
19 Jul 2010, 5:02 pm
Bank, N.A. as Indenture Trustee for Corus Statutory Trusts I, III & V The Bank of New York Mellon Trust Company, N.A., as Indenture Trustee for Corus Statutory Trust II, IV, VI, VIII & IX Wilmington Trust Company, as Indenture Trustee for Corus Statutory Trusts VII, X & XIII Wells Fargo Bank, N.A., as Indenture Trustee for Corus Statutory Trust XII Bank of America, N.A. as Indenture Trustee for Corus… [read post]
15 Jan 2019, 6:51 pm
In New York v. [read post]
8 Oct 2010, 5:14 am
On Tuesday, Manhattan federal district court Judge Leonard Sand declined to dismiss securities law claims against the Beacon Associates investment fund and Ivy Asset Management, now owned by Bank of New York Mellon. [read post]
6 May 2022, 4:00 am
Draft Abortion Opinion Puts New Spotlight on Confirmation Hearings MSN – Seung Min Kim (Washington Post) | Published: 5/4/2022 In the wake of a leaked draft opinion that would overturn Roe v. [read post]
19 Oct 2010, 7:11 am
Maya Jackson Randall of Dow Jones Newswires (via NASDAQ) covers the Court’s refusal to review Bank of New York Mellon Corp. v. [read post]
10 Oct 2022, 4:34 am
Holding Corp. v Bank of New York Mellon (137 AD3d 1076 [2d Dept 2016]), the Court ruled that an order dismissing a New York lawsuit (which is not a judgment), does not qualify under CPLR 3213. [read post]
1 Oct 2012, 8:43 am
The Bank of New York Mellon (BoNY), acting in its capacity as trustee of trusts established to hold residential mortgage-backed securities, settled claims that the originator and servicer had breached obligations owed to the trusts. [read post]
7 May 2018, 10:25 pm
Bank" or the "Indenture Trustee"). [read post]
22 Jul 2014, 11:26 pm
Here is what it would take for a RUFO payday to materialize in New York: 1. [read post]
31 Aug 2012, 5:28 pm
Feds join whistleblower lawsuit against Hospice of the Comforter, Orlando Sentinel, August 28, 2012 Hospice of the Comforter faces federal lawsuit over Medicare charges, WFTV, August 29, 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 Bank… [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]
22 Mar 2018, 12:48 pm
Ehsani–Landry had no ownership interest or property rights in the property until he purchased it by Warranty Deed in Lieu of Foreclosure from the Bank of New York Mellon on June 25, 2015. [read post]
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]
14 Apr 2017, 7:29 am
Bank of New York Mellon, 947 F. [read post]
6 Mar 2012, 4:42 pm
Whistle-blower case on hospice fraud settled for $25 million, JS Online, March 1, 2012 Hospice Provider Odyssey Healthcare Agrees to Pay $25 Million to Resolve False Claims Act Allegations, Justice.gov, March 1, 2012 More Blog Posts: Whistleblower Cases Result In Record $2.8B Recovery During Fiscal Year 2011, Product Liability Law Blog, December 23, 2011 Roche Settles Whistleblower Lawsuit for $20M, Product Liability Law Blog, December 19, 2011 Secret Whistleblower Played Key Role in… [read post]
8 Feb 2011, 7:10 am
Biben, who was previously the deputy general counsel of Bank of New York Mellon Corp. [read post]
