Search for: "The Bank Of New York MellonĀ " Results 61 - 80 of 440
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3 Aug 2011, 7:24 pm by mcarzima@imediainc.com
New York Attorney General Eric Schneiderman is set to lead an inquiry into whether the Bank of New York Mellon Corp. committed fraud by improperly charging state and local pension funds for currency transactions over the past decade. [read post]
29 Jan 2009, 5:19 pm
Bank of New York Mellon and JPMorgan Chase have agreed to transfer about $535 million in the accounts of Bernard L. [read post]
17 Nov 2009, 12:19 pm by Brett Alcala
On November 2, 2009, a class action was filed in the Central District of California against Wells Fargo Bank and Bank of New York Mellon on behalf of investors who purchased Medical Capital notes. [read post]
15 Feb 2012, 9:50 pm by eithurburn@getnicklaw.com
Read the entire article, “Oregon seeks to co-lead suit against Bank of New York Mellon" [read post]
4 Apr 2016, 2:05 pm by Katie Lieberg Stowe
District Court for the Southern District of New York granted in part and denied in part Bank of New York Mellon’s motion to dismiss an action brought by BlackRock. [read post]
7 Mar 2011, 3:35 pm by By MICHAEL J. DE LA MERCED
Biben, a former deputy general counsel at Bank of New York Mellon, as the top lawyer for its home lending unit. [read post]
17 Jan 2012, 6:50 am by Elan Mendel
BNY had already tried to have the lawsuit filed by New York State dismissed. [read post]
27 Jun 2016, 1:56 pm by Nicholas Poli
On June 23, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York decided an appeal in an action brought by Bank of New York Mellon, as RMBS Trustee, against WMC Mortgage and JP Morgan. [read post]
9 Jun 2009, 8:11 pm
Ten banks, including JP Morgan Chase, Morgan Stanley, American Express, Bank of New York Mellon, BB&T Corp, Capital One, Northern Trust, State Street, U.S. [read post]
5 Aug 2011, 1:22 am by By DEALBOOK
New York's attorney general has filed a lawsuit against Bank of New York Mellon in an effort to block the $8.5 billion deal the bank struck with Bank of America over loan pools from Countrywide. [read post]
2 Sep 2021, 2:44 pm by Unreported Opinions
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]
1 Jun 2011, 8:03 am by Keith Griffin
The Bank of New York Mellon Corp. and Wells Fargo Bank filed separate lawsuits against Securities America last month. [read post]
30 Jul 2012, 8:17 am by Editorial Board
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]
14 Jul 2010, 1:49 pm by By CYRUS SANATI
Biben, a former deputy general counsel at Bank of New York Mellon, has joined the e-commerce and Internet advertising company. [read post]
30 Jun 2008, 4:09 pm
That very curious RICO-invoking multi-billion suit by Russian customs authorities against Bank of New York Mellon is being aired.... [read post]
10 Oct 2011, 11:43 am by By PETER J. HENNING
Bank of New York Mellon has been accused of defrauding customers of its foreign exchange services. [read post]