Search for: "RMB"
Results 101 - 120
of 1,467
Sorted by Relevance
|
Sort by Date
8 Apr 2013, 12:49 pm
Morgan’s motion for summary judgment in RMBS litigation brought against it by Dexia, a Belgian bank, and FSA Asset Management. [read post]
3 Jun 2013, 10:37 am
Bank’s alleged mismanagement of 28 RMBS trusts. [read post]
29 Jun 2015, 10:56 am
On June 18, 2015, Justice Marcy Friedman of the New York Supreme Court dismissed RMBS fraud claims brought by Commerzbank AG London Branch (“Commerzbank”) against UBS, Nomura Holdings Inc., Barclays Bank PLC, Citigroup and other banks on the grounds that the fraud claims at issue were barred by the statute of limitations. [read post]
3 Apr 2013, 8:14 am
On March 26, Assured Guaranty Municipal Corp. sued RBS Securities in the United States District Court for the Southern District of New York for fraud in connection with a financial guaranty insurance policy that Assured provided to RBS as part of a $1.15 billion RMBS securitization. [read post]
3 Feb 2014, 2:00 pm
District Court for the Southern District of New York denied Goldman Sachs’s motion to compel arbitration for RMBS claims brought by the National Credit Union Administration (NCUA). [read post]
21 Aug 2015, 2:05 pm
., acting as receiver for Guaranty Bank, filed suit against Bank of New York Mellon Corp. in New York federal court, alleging that BNY breached its duties as trustee of 12 RMBS trusts that issued approximately $2 billion in certificates. [read post]
15 Aug 2016, 12:16 pm
On August 11, 2016, the First Department of the Appellate Division of the Supreme Court of the State of New York affirmed dismissal of an action brought by Deutsche Bank National Trust Company, as RMBS Trustee, against Quicken Loans, Inc. [read post]
6 Aug 2012, 8:03 am
On July 31, Judge Cecchi of the District of New Jersey dismissed with prejudice as time-barred claims filed by the Pension Trust Fund for Operating Engineers alleging misstatements and omissions in the offering documents for US$5 million in RMBS. [read post]
10 Sep 2012, 7:50 am
Plaintiffs brought the class action against specific WaMu divisions alleging that RMBS offering documents contained material misstatements about the underwriting quality of the underlying loans. [read post]
12 Mar 2018, 3:13 pm
Magistrate Judge Sarah Netburn’s opinion and order denying Plaintiffs’ request to re-underwrite a sample of loans in RMBS trusts in order to establish liability and damages in their suits against HSBC Bank as RMBS trustee. [read post]
8 Jun 2015, 12:22 pm
RMBS Surveillance and Re-REMIC Criteria. [read post]
16 Apr 2013, 8:58 am
Loreley alleged fraud stemming from UBS’s issuance of $331 million of CDOs, in which Loreley was an investor, that were comprised of RMBS and credit default swaps. [read post]
9 Jan 2017, 2:59 pm
On December 23, 2016, Deutsche Bank AG (“Deutsche Bank“) announced that it had reached a settlement in principle with the United States Department of Justice (“DOJ“) to resolve possible civil claims arising from Deutsche Bank’s issuance and underwriting of RMBS in the years leading up to the financial crisis. [read post]
8 Apr 2013, 12:55 pm
On April 2, the National Credit Union Administration (NCUA), an independent federal agency that supervises and charters federal credit unions, reached a $165 million settlement with Bank of America, stemming from BofA’s sale of RMBS to failed credit unions. [read post]
23 Jul 2012, 12:48 pm
The lawsuits allege that Defendants knowingly made misrepresentations in RMBS offering materials concerning the underwriting standards used in connection with the underlying mortgage loans. [read post]
10 Sep 2012, 7:57 am
On September 5, 2012 Sealink Funding Limited filed a summons with notice against UBS AG in the Supreme Court for the State of New York for allegedly misrepresenting the nature of nearly $160 million worth of RMBS securities. [read post]
23 Jul 2012, 12:48 pm
The lawsuits allege that Defendants knowingly made misrepresentations in RMBS offering materials concerning the underwriting standards used in connection with the underlying mortgage loans. [read post]
22 Apr 2013, 11:22 am
(BANA) – was an Edge Act corporation and because 27 of the 1.7 million residential mortgage loans underlying the RMBS at issue were secured by properties outside of the United States. [read post]
29 Dec 2014, 12:30 pm
The district court held that the TIA applied to RMBS trusts governed by PSAs. [read post]
18 Feb 2015, 4:04 pm
Richard, a professional investor, who was offered as an expert on the RMBS industry. [read post]
