Search for: "The Bank of New York, Trustee" Results 121 - 140 of 918
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7 Feb 2020, 7:53 am by Shannon O'Hare
  Guzman held a “very productive” meeting with the IMF in New York on 28 January 2020 to discuss the situation. [read post]
30 Jan 2020, 4:13 am by Andrew Lavoott Bluestone
Grover & Fensterstock, which was acting as Live Well’s attorney, did not owe plaintiff a duty in that role, since, “[i]n New York, a third party, without privity, cannot maintain a claim against an attorney in professional negligence, ‘absent fraud, collusion, malicious acts or other special circumstances'” (Estate of Schneider v Finmann, 15 NY3d 306, 308-309 [2010], quoting Estate of Spivey v Pulley, 138 AD2d 563, 564 [2d Dept… [read post]
24 Jan 2020, 9:58 am by Reid F. Herlihy
These provisions largely mirror those already imposed by the Emergency Regulations in New York. [read post]
18 Dec 2019, 4:00 pm
Nevertheless, the new rules come as welcome news to employers and plan administrators who have been waiting for an electronic disclosure regime that reflects the modern workplace. [read post]
25 Nov 2019, 3:04 pm by Ashley Halvorsen
Royal Park brought breach of contract, breach of the duty of trust, and violations of the Trust Indenture Act (TIA) claims against Bank of New York Mellon (BNYM) as trustee for loans included in five RMBS that allegedly breached the representations and warranties made in the governing agreements. [read post]
31 Oct 2019, 5:50 pm by Charles Gallmeyer
Previously seized assets include the Park Lane Hotel in New York and a luxury yacht valued at $140 million and $120 million, respectively. [read post]
29 Oct 2019, 1:27 pm by Andrew Murray
New York’s Attorney General announced the sentencing on October 8, 2019. [read post]
21 Oct 2019, 3:20 pm by Aaron Rubin
Because Bank of New York Mellon serves as the trustee for the NGN Trusts, NCUA does not have direct standing, and courts had not settled on whether NCUA had derivative standing on behalf of the NGN Trusts. [read post]
The court that handles probate matters in New York is the local Surrogate’s Court. [read post]
3 Oct 2019, 3:00 am by Biglaw Investor
Dust off the new hire packet and see what you’re missing. 4. [read post]
2 Oct 2019, 10:21 am by Deborah Heller
Zarda brought a claim in the Eastern District of New York alleging sex stereotyping in violation of Title VII and sexual orientation discrimination in violation of the New York Human Rights Law. [read post]
1 Oct 2019, 3:48 am by Andrew Murray
  At the same time that Live Well purchased the HECM IO bond portfolio, HILD established within Live Well a New York City-based trading desk to manage and grow Live Well’s bond portfolio. [read post]
3 Sep 2019, 3:39 am by Franklin C. McRoberts
Each and every one of the 62 counties in the State of New York has a Surrogate’s Court. [read post]
27 Aug 2019, 9:41 pm by Adam Levitin
  Now, that is the case whenever one buys corporate stock (and there is much to say about that below), but private equity firms have taken this to a new level by combining limited liability with extreme leverage. [read post]
22 Jul 2019, 2:58 pm by Aaron Rubin
Bank filed suit in New York state court against Countrywide and Bank of America, as its successor, alleging failure to comply with representations and warranties. [read post]
18 Jun 2019, 4:36 am by Green, Schafle & Gibbs
James Bradley Schwartz (CRD #3043085, New York, New York) Without admitting or denying the allegations, Schwartz consented to the sanction and to the entry of findings that he churned customer accounts in willful violation of Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]