Search for: "Bank of New York Co., Inc."
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22 Jan 2011, 10:54 am
(BAC) and the New York State Common Retirement Fund have settled the latter’s securities fraud lawsuit accusing Merrill Lynch & Co. [read post]
23 Jun 2014, 10:45 am
On June 18, financial institutions including BlackRock Inc., Pacific Investment Management Co., Prudential Financial Inc., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
2 Sep 2011, 3:14 pm
The suits, filed in New York federal or state court or federal court in Connecticut, target firms including Bank of America Corp., Citigroup, Inc., Deutsche Bank AG, Goldman Sachs & Co., JPMorgan Chase & Co., Merrill Lynch & Co. and Morgan Stanley, as well as their officers and lead underwriters. [read post]
23 Jul 2009, 9:37 pm
§ 1407, and Transfers Actions to Southern District of New York Thirty (30) individual and class action lawsuits were filed against Bank of America and other defendants arising out of “alleged misrepresentations and omissions made in the context of Bank of America’s acquisition of Merrill Lynch & Co., Inc. [read post]
19 Apr 2012, 12:10 pm
[corporate website] and 41 other defendants claiming [complaint, PDF] that the banks helped mislead investors in the $12.2 billion stock offering by General Electric Co. [read post]
13 May 2013, 12:22 pm
On May 7, New York’s First Department appellate court reinstated CIFG Assurance North America, Inc. [read post]
6 Mar 2009, 12:51 am
Portfolio Media, Inc. is reporting that investment giant Merrill Lynch & Co. [read post]
18 Jun 2010, 2:12 pm
Debby Denise Matthew Campbell, the former director of New York City’s Summer Youth Employment Program (SYEP) and Mid-Bronx Senior Citizens Council, Inc. [read post]
28 Apr 2015, 4:00 am
Bank of New York Mellon, ___ F.3d ___ (9th Cir. [read post]
17 Nov 2010, 4:01 pm
NEW YORK, NY – New York City Comptroller John C. [read post]
22 Sep 2009, 7:01 am
Morgan Stanley & Co., Inc., 2009 WL 2828018 (S.D.N.Y. [read post]
21 Oct 2010, 6:39 am
Members of the Superceded Consistory of the Taiwanese American Reformed Church in Queens SUFFOLK COUNTYReal Property In Foreclosure Action, Court Denies Bank Order of Reference for Inconsistencies Deutsche Bank Trust Co. v. [read post]
9 Feb 2012, 8:00 pm
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
21 Jan 2020, 8:00 am
Searching the site requires some “detective skills,” however, as the name of the property owners is not always accurately identified by the entity depositing the property with the Comptroller.For example, the entity may be reported merely as:EDUCATION DEPARTMENTHEADS AND HORNS BUILDING BRONX NY 10460FLEET BANK N A However, more often the names are more accurately reported, such as:BOCES ADIRONDACK EDUC CTR 711 RT 3 BLOOMINGDALE RD SARANAC LAKE NY 12983 CONAGRA FOODS LAMB… [read post]
16 Dec 2011, 10:54 pm
US Bank, Bank of New York Mellon, Wells Fargo & Co., HSBC, and Citibank are the trustees. [read post]
28 Apr 2010, 5:25 am
A&R Trucking Co., Inc. [read post]
1 Feb 2008, 12:10 pm
The Debtor, a New York corporation, is wholly owned by Michael Kane, a California resident, and has no offices, employees or bank accounts in New York. [read post]
1 Feb 2008, 12:10 pm
The Debtor, a New York corporation, is wholly owned by Michael Kane, a California resident, and has no offices, employees or bank accounts in New York. [read post]
10 Jul 2012, 7:38 am
The Supreme Court in New York County, New York recently addressed this question in Tripp & Co., Inc. v. [read post]
8 May 2024, 7:20 pm
Oppenheimer & Co., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
