Search for: "State v. Mellons" Results 21 - 40 of 278
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16 Mar 2012, 3:00 am by Louis M. Solomon
  The settlement is contingent on court approval, and to obtain that court approval Mellon was required to commence and successfully prosecute what is known as an Article 77 proceeding in New York state court, which would determine that Mellon had the authority to enter into the settlement. [read post]
12 Jun 2013, 3:39 pm by Ken Chan
The Complaint accused the Defendants of fraud and negligent misrepresentation.Timothy Mellon v. [read post]
29 Sep 2015, 3:08 pm by Katie Lieberg Stowe
On September 18, 2015, Justice Shirley Kornreich of the Supreme Court of the State of New York dismissed a $600 million suit brought by Bank of New York Mellon, as securitization trustee (“BNYM”), against WLM Mortgage, LLC, J.P. [read post]
2 Apr 2009, 6:17 am
Daimler Chrysler Canada, Inc. and CIBC Mellon Trust Company. [read post]
14 Sep 2022, 11:59 am by John Jascob
Each of TD, BNY Mellon, and Jefferies agreed to settle with the SEC, but Oppenheimer is litigating the matter in the Southern District of New York (In the Matter of TD Securities (USA) LLC, Release No. 34-95751, September 13, 2022; In the Matter of BNY Mellon Capital Markets, LLC, Release No. 34-95750, September 13, 2022; In the Matter of Jefferies LLC, Release No. 34-95749, September 13, 2022; SEC v. [read post]