Search for: "The Bank Of New York Mellon "
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29 Sep 2015, 3:08 pm
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]
29 Sep 2015, 3:17 pm
Cote of the United States District Court for the Southern District of New York endorsed Bank of New York Mellon’s (“BNYM”) September 18, 2015 letter reporting that the parties had settled a case in which BNYM sought repurchase of a number of allegedly defective loans as trustee for the GE-WMC Mortgage Securities Trust 2006-1. [read post]
6 Oct 2008, 5:24 pm
As if Russian courts weren’t unpredictable enough, Bank of New York Mellon was thrown a new curve ball today in its battle with the Russians. [read post]
25 Mar 2019, 3:07 pm
The Federal Deposit Insurance Corporation (FDIC) as receiver for Guaranty Bank brought claims against The Bank of New York Mellon, U.S. [read post]
8 May 2012, 3:55 am
Roman Pino, a drywall hanger, is suing the Bank of New York – he’s already gone through a Florida trial court and the 4th District Court of Appeals. [read post]
13 Nov 2013, 4:39 am
According to BNA Daily Tax RealTime (Nov. 12, 2013 5:59pm), these orders will apply to Bank of New York Mellon, Citibank NA, JPMorgan Chase Bank NA, HSBC Bank USA NA, and Bank of America NA. [read post]
8 Sep 2015, 8:10 am
On August 18, 2015, Judge Denise Cote of the federal district court for the Southern District of New York addressed the appropriate measure of potential damages in an action by Bank of New York Mellon (BoNY), as RMBS trustee, against WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
12 Oct 2015, 2:53 pm
On September 29, 2015, Judge Valerie Caproni of the United States District Court for the Southern District of New York partially granted RMBS trustee Bank of New York Mellon’s (“BNYM”) motion to dismiss claims brought by Phoenix Light SF Ltd., and certain other RMBS investors (together, the “Plaintiffs”). [read post]
20 Aug 2015, 8:28 am
By Kelly Johnson The Securities and Exchange Commission (SEC) announced Tuesday that Bank of New York Mellon (BNY Mellon) had agreed to pay $14.8 million dollars to settle Foreign Corrupt Practices Act (FCPA) violations. [read post]
19 Mar 2018, 2:00 pm
The Bank of New York Mellon and U.S. [read post]
13 Apr 2016, 4:58 pm
The agencies have jointly determined that each of the 2015 resolution plans of Bank of America, Bank of New York Mellon, JP Morgan Chase, State Street, and Wells Fargo was not credible or would not facilitate an orderly resolution under the U.S. [read post]
13 Jun 2011, 11:21 am
Biden III have teamed up to investigate Bank of America, Deutsche Bank and Bank of New York Mellon's securitization practices. 80 percent of mortgage-backed securities are governed by New York trust law. [read post]
14 Sep 2009, 2:39 pm
The Russia/Bank of New York Mellon case has long been a source of serious befuddlement on our part: How is it possible, we’ve asked, that a foreign country (Russia) can successfully sue a U.S. company in Russia, invoking a U.S. law? [read post]
19 Dec 2011, 12:15 am
As reflected in their press release (here), on December 14, 2011, plaintiffs’ lawyers initiated a lawsuit in the Southern District of New York against the Bank of New York Mellon, twenty of its directors and officers, and its offering underwriters. [read post]
14 Oct 2008, 10:17 am
Some of the Banks in line for government investment: Citigroup, Wells Fargo, JPMorgan Chase, Bank of America, Morgan Stanley, State Street, Merrill Lynch, Bank of New York Mellon and Goldman Sachs. [read post]
26 Nov 2011, 9:41 am
Not so, it appears, at Bank of New York Mellon. [read post]
7 Apr 2017, 8:23 pm
Bank of New York Mellon Trust Co., N.A. 16-972 Issue: Whether, when a party wins a declaratory judgment from a district court and the judgment is not stayed pending appeal, that party may nonetheless be penalized for actions taken in reliance on the judgment in the event it is later reversed. [read post]
27 Jun 2016, 8:24 pm
The petition of the day is: The Bank of New York Mellon v. [read post]
20 Dec 2022, 12:10 pm
Recent foreclosure law slip opinion: Bank of New York Mellon v. [read post]
16 Jan 2009, 5:54 pm
The Bank of New York Mellon Corporation's hedge fund unit, Ivy Asset Management, has shaken up its executive ranks and retooled its compensation plan as it tries to navigate the broad changes sweeping the battered hedge fund industry. [read post]
