Search for: "Mellon Estate"
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10 May 2012, 8:19 am
But Mellon, just thee months shy of her 102nd birthday, was not called to testify. [read post]
9 May 2012, 11:29 am
So, if Baron and Mellon filed gift tax returns as required, whom did they list as donees? [read post]
7 May 2012, 8:44 am
Baron's estate and Bunny Mellon paid hundreds of thousands of dollars in gift taxes for money received by Ms. [read post]
7 May 2012, 8:00 am
Also expected to be called this week: Tim Toben, a builder from NC who drove the Youngs and Hunter to the airport for their "Get out of Dodge" flight; and two employees at Mellon's estate. [read post]
4 May 2012, 11:00 am
TRF has survived only by taking on $1.5 million in debt and improperly invading its most significant source of financial support, the endowment fund established by the executors of the Paul Mellon estate for the care and maintenance of TRF horses. [read post]
26 Apr 2012, 4:30 am
Mellon v. [read post]
15 Mar 2012, 7:42 am
Bank of New York Mellon, go here. [read post]
9 Mar 2012, 9:25 am
Bank of New York Mellon, go here. [read post]
8 Mar 2012, 11:00 am
Their solution demonstrated understanding of commercial real estate realities and the motivations of an owner and tenants. [read post]
23 Feb 2012, 6:15 pm
Cornett in Foreign Currency Fraud Action, CFTC, February 8, 2012 Read the Complaint (PDF) More Blog Posts: Texas Securities Fraud: SEC May Pursue Disgorgement Claim from Charles Wyle’s Estate Now that He is Deceased, Stockbroker Fraud Blog, February 9, 2012 Texas Securities Fraud: BNY Mellon Capital Markets LLC Settles Allegations of Rigged Bond Bidding for $1.3M, Stockbroker Fraud Blog, January 24, 2012 TD Bank Ordered to Pay Texas-Based Coquina Investments $67M Over… [read post]
21 Feb 2012, 5:39 pm
BANK OF NEW YORK MELLON, etc., Appellee. 5th District.Torts -- Automobile accident -- Cross-examination -- Limitation -- Trial court abused its discretion when it limited scope of cross-examination of defendant's medical expert on proximate cause of plaintiff's injuries in order to effectively refute notion that plaintiff's damages were not proximately caused by accident -- Because trial court foreclosed plaintiff's attempt to negate notion that her damages were not… [read post]
9 Feb 2012, 3:23 pm
Now that Texas insider trading defendant Charles Wyly has passed away, the Securities and Exchange Commission may decide to pursue disgorgement from his estate. [read post]
14 Dec 2011, 3:48 am
Mellon, 2000 CanLII 5739 (ON CA), Justice Penny stated that “Section 13 of the Evidence Act requires that there be corroboration of material facts alleged by an opposite or adverse party of any matter occurring before the death of the testator. [read post]
17 Nov 2011, 1:44 pm
In Bank of New York Mellon Trust Company et al. v. [read post]
4 Nov 2011, 1:48 pm
He graduated magna cum laude from Amherst in 1978, went straight to UVa law school, and started as an associate in real estate finance at the then prestigious real estate boutique Dreyer & Traub. [read post]
3 Nov 2011, 11:53 am
© Max Kennerly. [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]
23 Sep 2011, 5:21 am
Defendant also addressed subpoenas to SC Management, the company that managed the real estate holdings of the various LLC's. [read post]
10 Aug 2011, 3:41 pm
Mellon Mortg. [read post]
4 Aug 2011, 7:37 pm
It his filing intervening in the action and suing Bank of New York Mellon for breach of fiduciary duty, persistent fraud, and violations of the Martin Act (the "Excalibur" of the NY AG), General Schneiderman didn't mince words. [read post]
