Search for: "Bank of New York Mellon v. Morgan" Results 1 - 10 of 10
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29 Sep 2015, 3:08 pm by Katie Lieberg Stowe
On September 18, 2015, Justice Shirley Kornreich of the Supreme Court of the State of New York dismissed a $600 million suit brought by Bank of New York Mellon, as securitization trustee (“BNYM”), against WLM Mortgage, LLC, J.P. [read post]
2 Sep 2009, 9:30 am
People’s United Bank, Inc., and Bank of New York Mellon, Inc., No. 3:08-cv-00944-VLB (D. [read post]
15 Jan 2014, 12:11 am by Kevin LaCroix
 The banks that have been identified or made announcements regarding Forex regulatory investigations to date include: Barclays, Citigroup, Inc., Credit Suisse AG, Deutsche Bank, Goldman Sachs Group, HSBC, JP Morgan Chase & Co., Morgan Stanley, Royal Bank of Scotland, Standard Chartered and UBS. [read post]
20 Aug 2012, 1:57 am by Kevin LaCroix
  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]
19 Jul 2010, 5:02 pm by Randall Reese
Bank, N.A. as Indenture Trustee for Corus Statutory Trusts I, III & V The Bank of New York Mellon Trust Company, N.A., as Indenture Trustee for Corus Statutory Trust II, IV, VI, VIII & IX Wilmington Trust Company, as Indenture Trustee for Corus Statutory Trusts VII, X & XIII Wells Fargo Bank, N.A., as Indenture Trustee for Corus Statutory Trust XII Bank of America, N.A. as Indenture Trustee… [read post]
25 May 2015, 4:43 pm by Kevin LaCroix
The court did hold as certain of the statements of the three individual defendants and that the three individuals were entitled to a new trial on the question whether they had “made” the misleading statements, and then to reallocate liability among the three defendants. [read post]
4 Jan 2012, 12:33 am by Kevin LaCroix
  The new M&A litigation model represents both a high frequency and a high severity risk. [read post]