Search for: "The Bank Of New York Mellon "
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23 Sep 2013, 5:00 am
Investors holding the mortgages in Richmond sued the city through their Mortgage-bond trustees Wells Fargo, Deutsche Bank, and The Bank of New York Mellon and sought an injunction to halt the plan. [read post]
13 Sep 2013, 10:32 am
As reported by Reuters, the federal district court ruled that the lawsuit filed by lenders Wells Fargo, Deutsche Bank and The Bank of New York Mellon is unripe. [read post]
8 Aug 2013, 10:23 am
According to multiple news sources (here, here and here), Wells Fargo Bank, Deutsche Bank and Bank of New York Mellon Corp. have asked the court to find the City's plan unconstitutional and block its implementation. [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]
27 Feb 2013, 11:51 pm
My first reaction on leaving the courtroom was that Argentina was done for, as was Bank of New York-Mellon, and by implication, the Exchange Bondholders. [read post]
27 Feb 2013, 6:17 am
And on February 1, four sets of reply briefs were filed, on behalf of appellants Argentina, Bank of New York Mellon (BNY Mellon), the Exchange Bondholders Group, and Fintech Advisory. [read post]
21 Feb 2013, 10:45 am
Bank of New York, 57 So. 3d 950, 954-55 (Fla. 4th DCA 2011). [read post]
14 Feb 2013, 11:19 am
The new schedule grants some time to Bank of New York Mellon and the exchange bondholders (7 minutes each) and gives NML a bit of extra time to compensate. [read post]
12 Feb 2013, 3:25 am
Bank of New York Mellon Corp. v. [read post]
15 Oct 2012, 8:13 am
These areas are (with the year designated a HIFCA) New York and Northern New Jersey – (2000) Los Angeles – (2000) San Juan, Puerto Rico – (2000) The southwest Texas and Arizona/Mexico border – (2000) The northern district of Illinois (Chicago) – (2001) The northern district of California (San Francisco) – (2001) Southern Florida (Miami) – (2003) High Profile Examples/Case Studies In 2006, Charles E. [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]
14 Sep 2012, 12:33 am
Whistleblower Gets $104 Million, The Wall Street Journal, September 11, 2012 Whistleblower Gets $104 Million From IRS, ABC News, September 11, 2012 More Blog Posts: Secret Whistleblower Played Key Role in Bank of New York Mellon Investigation, Product Liability Law Blog, October 31, 2011 Whistleblower Cases Result In Record $2.8B Recovery During Fiscal Year 2011, Product Liability Law Blog, December 23, 2011 Federal Government Gets Involved in… [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]
22 Aug 2012, 4:00 am
The article is a response to an earlier op-ed piece by Nick Bilton at the New York Times, Internet Pirates Will Always Win. [read post]
20 Aug 2012, 1:57 am
After Cheyne collapsed, the investors filed suit against Morgan Stanley, which had promoted and distributed the notes; Bank of New York Mellon, which had provided certain custodial and administrative services for Cheyne; and the rating agencies (including Moody’s and S&P and their corporate parents). [read post]
2 Aug 2012, 6:45 am
The Bank of New York Mellon v. [read post]
1 Aug 2012, 5:51 am
Thomas Hartnett, Managing Director, Head of Rates North America, Deutsche Bank AG New York Chet Helck*, CEO, Global Private Client Group, Raymond James Financial, Inc. [read post]
30 Jul 2012, 8:17 am
In its motion to intervene in the settlement, Walnut Place alleged that the trustee, Bank of New York Mellon, had not properly disclosed the settlement negotiations or kept the investors informed, and that the investors who took the lead in negotiating the settlement were improperly biased due to “substantial ongoing business relationships” with Bank of America. [read post]
25 Jul 2012, 8:55 am
We’re taking over for your city council A similar confused fate would befall readers of the New York Times (July 11, 2012), as they sought to untangle just how Scranton, Pennsylvania, had run itself out of cash. [read post]
10 Jul 2012, 7:38 am
Bank of New York, 911 N.Y.S.2d 696 (N.Y. [read post]
