Search for: "The Bank of New York, Trustee"
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2 Apr 2009, 6:42 am
Appended below are two documents that were not initially posted on my site (Velvelonnationallaffairs.com) or on OpEd News. [read post]
1 Apr 2009, 10:14 am
Madoff's Ponzi scheme for example, used bank accounts in New York and London to launder assets, as I mentioned in my "Asset Search News Roundup: March 17, 2009". [read post]
24 Mar 2009, 10:40 am
On March 19, 2009, the Federal Reserve Bank of New York expanded the list of collateral eligible for pledge under its TALF program to include, among other things, servicing advance receivables. [read post]
23 Mar 2009, 11:03 am
Smith and others met privately with these clients, including at expensive New York restaurants, explaining that the Aravali Fund had decades of success dealing in high quality municipal bonds. [read post]
21 Mar 2009, 3:01 pm
The Bank of New York Trust Co. [read post]
13 Mar 2009, 7:44 am
How will these measures affect servicers, investors and trustees or bond administrators in current residential mortgage-backed securitizations, as well as the sponsors of future mortgage-backed securities offerings? [read post]
4 Mar 2009, 5:25 am
When the New York County Supreme Court dismissed Racepoint's case, an appeal to the Appellate Division, First Department, followed. [read post]
23 Feb 2009, 8:22 am
The question is whether the investment managers of funds, large banks, etc., may be liable to persons who didn't invest with BM through them. [read post]
12 Feb 2009, 1:44 am
On February 3, 2008, Simkin filed a complaint in New York State (New York County) Supreme Court (here) against his former wife in connection with the Madoff-related investment the couple had maintained prior to their divorce. [read post]
11 Feb 2009, 2:23 pm
Bernard Madoff, 70, was arrested in New York after allegedly confessing that he and his firm used new money to pay old investors in a Ponzi scheme. [read post]
4 Feb 2009, 12:20 am
LegalTech New York 2009: Day One in Review
Law.com
When you see the vendors displaying their products and services at LegalTech New York, Law.com's Legal Technology editor Sean Doherty suggests you ask, "What can you do for me? [read post]
29 Jan 2009, 5:19 pm
Bank of New York Mellon and JPMorgan Chase have agreed to transfer about $535 million in the accounts of Bernard L. [read post]
23 Jan 2009, 1:00 am
Madoff Investment Trustee Asks for More Time on Assets
New York Law Journal
The trustee over the liquidation of Bernard L. [read post]
22 Jan 2009, 8:01 am
Image source: New York Times [read post]
19 Jan 2009, 9:21 pm
Bank of New York (In re Yamamoto), 329 F.3d 1167 (9th Cir. 2003), the Ninth Circuit held that a bankruptcy court may require the debtor to demonstrate that it can tender the rescission amount under the Truth in Lending Act ("TILA"). [read post]
15 Jan 2009, 8:42 am
Around 1:15 p.m. on Sept. 15, Bent, president of New York- based Reserve Management, talked with the U.S. [read post]
15 Jan 2009, 1:05 am
By my count, as many as 54 of the 101 subprime and credit crisis-related securities lawsuits that were filed in 2008 were filed in the Southern District of New York. [read post]
12 Jan 2009, 7:55 am
The company argued the resolution could be excluded because it seeks to reform the pay practices at an unaffiliated firm, the Bank of New York Mellon. [read post]
11 Jan 2009, 7:21 am
In the first case that was litigated on such matters, Bank of New York v. [read post]
2 Jan 2009, 6:14 pm
We were just poking around the docket of the Dreier LLP bankruptcy this morning (that would be the eponymous Dreier firm in New York, not to be confused with Marc Dreier himself, or any of the many offshoot Dreier So-and-So & Whatsisface firms in various states). [read post]
