Search for: "Bank of New York Mellon"
Results 1 - 20
of 439
Sort by Relevance
|
Sort by Date
2 Jan 2024, 1:33 pm
The Bank of New York Mellon Trust is listed as a creditor, being owed $93.9 million. [read post]
11 Dec 2023, 4:53 am
(See Osprey Partners, LLC v Bank of NY Mellon Corp., 115 AD3d 561, 561-562 [1st Dept 2014].) [read post]
18 Oct 2023, 9:00 am
Mellon, N.A. [read post]
28 Sep 2023, 9:05 pm
A trust structure was set up and managed by the Bank of New York Mellon, which served as a neutral trustee to oversee fund distribution to creditors. [read post]
26 Sep 2023, 11:20 am
The ESG-related enforcement action was accompanied by a separate anti-money laundering (AML) enforcement action against the unit, Deutsche Bank’s New York-based investment advisor subsidiary, DWS Investment Management Americas (DWS), in which DWS agreed to pay a separate $6 million penalty. [read post]
13 Sep 2023, 6:00 am
Mellon. [read post]
15 May 2023, 11:29 am
Our lawyers are admitted to practice in New York and Florida and represent investors nationwide to help recover investment losses due to stockbroker misconduct. [read post]
21 Mar 2023, 6:14 am
Callahan is one of the lawyers for the defendant, Bank of New York Mellon, in the current case and an earlier foreclosure one. [read post]
12 Mar 2023, 2:05 pm
In the later part of 2022 alone, the SEC launched investigations into the ESG investment funds of Goldman Sachs, Deutsche Bank, and New York Mellon, the last of which ended up settling for about one million U.S. dollars. [read post]
20 Dec 2022, 12:10 pm
Recent foreclosure law slip opinion: Bank of New York Mellon v. [read post]
23 Nov 2022, 10:25 am
The Bank of New York Mellon, Corp. [read post]
12 Oct 2022, 12:22 pm
The 9/11 lawyers at Hansen & Rosasco, LLP have helped past and current employees of the following downtown Manhattan companies win their 9/11 VCF claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Lynch Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers… [read post]
10 Oct 2022, 4:34 am
Holding Corp. v Bank of New York Mellon (137 AD3d 1076 [2d Dept 2016]), the Court ruled that an order dismissing a New York lawsuit (which is not a judgment), does not qualify under CPLR 3213. [read post]
27 Sep 2022, 7:53 am
Murray, partner, Foley Hoag, New York, NY Jeffrey D. [read post]
24 May 2022, 8:06 am
District Judge Andrew Carter said in a Manhattan federal court hearing that his wife is a lawyer for Bank of New York Mellon (BK.N) and used to work for JPMorgan Chase (JPM.N), and that he would have a conflict of interest if either bank were a victim of the alleged fraud. [read post]
24 May 2022, 5:00 am
(BNYMIA), a wholly-owned subsidiary of The Bank of New York Mellon Corporation, is a registered investment adviser with over $380 billion in regulatory assets under management, including over $350 billion in mutual funds or other investment companies. [read post]
6 May 2022, 4:00 am
Draft Abortion Opinion Puts New Spotlight on Confirmation Hearings MSN – Seung Min Kim (Washington Post) | Published: 5/4/2022 In the wake of a leaked draft opinion that would overturn Roe v. [read post]
29 Sep 2021, 6:04 am
Without a whistleblower, the SEC would not have known about a foreign currency trading fraud carried out by Bank of New York Mellon (BNYM). [read post]
15 Sep 2021, 6:00 am
FinCEN within the Treasury Department is tasked with combating financial crimes, but they proved ineffectual at shutting money laundering down in banks like JPMORGAN, Chase, HSBC, Standard Chartered, Deutsche Bank and Bank of New York Mellon who moved money for suspected criminals. [read post]
2 Sep 2021, 2:44 pm
Real property — Foreclosure sale — Deposit forfeiture The appellees in this case are substitute trustees appointed by the Bank of New York Mellon Trust Company, N.A. [read post]
