Search for: "Merrill Lynch Mortgage Investors"
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2 Mar 2012, 9:05 am
There may still be time for investors who invested in the Lyon Capital Management VII or another collateralized loan obligation through Banc of America Securities (Merrill Lynch), or another registered brokerage firm during the sub-prime mortgage crisis in 2007-2008, to seek recovery of their investment losses. [read post]
2 Mar 2012, 7:58 am
Over at footnotedPro, we comb through SEC filings to find what other investors miss. [read post]
27 Feb 2012, 10:54 am
During the mortgage madness of 2003 – 2006, banks wore many hats related to the complex derivatives and mortgage-backed securities being packaged and sold to investors all over the world. [read post]
23 Feb 2012, 8:55 pm
Goldman Sachs Mortgage-Backed Securities Suit Granted Class-Action Status, Bloomberg, February 3, 2012 $698 Million Class Can Sue Goldman, Courthouse News Service, February 7, 2012 More Blog Posts: Goldman Sachs CEO Hires Prominent Defense Attorney in the Wake of Justice Department Probe into Mortgage-Backed Securities, Institutional Investor Securities Fraud Blog, August 24, 2011 Mortgage-Backed Securities Lawsuit Against Bank of America’s… [read post]
14 Feb 2012, 1:03 pm
(Merrill Lynch and Bank of America Securities joined forces in 2008 when they were merged in an acquisition). [read post]
8 Feb 2012, 3:45 pm
Defendant in Class-Action Securities Fraud Lawsuit Filed on Behalf of Schwab Total Bond Market Fund Investors Over CMOs and Mortgage-Backed Securities, Stockbroker Fraud Blog, September 7, 2010 Schwab to Distribute $3.5 Billion to Its Shareholders by Buying Back Over 100 Million Shares, Stockbroker Fraud Blog, July 11, 2007 Merrill Lynch, Pierce, Fenner & Smith Ordered to Pay $1M FINRA Fine for Not Arbitrating Employee Disputes Over Retention Bonuses,… [read post]
3 Feb 2012, 9:08 am
” Bank of America and Merrill Lynch, which merged in 2009, have settled 15 fraud cases and received at least 39 waivers. [read post]
26 Jan 2012, 4:44 pm
Merrill fined $1 mln for failure to arbitrate, Reuters, January 25, 2012 SEC Approves Rule Establishing Expedited Procedures for Arbitrating Promissory Note Cases, FINRA, September 14, 2009 More Blog Posts: Securities Claims Accusing Merrill Lynch of Concealing Its Auction-Rate Securities Practices Are Dismissed by Appeals Court, Stockbroker Fraud Blog, November 30, 2011 Merrill Lynch Faces $1M FINRA Fine Over Texas Ponzi Scam by Former Registered… [read post]
17 Jan 2012, 8:29 am
So their debt must be priced higher: The difference between yields on the benchmark notes of Fannie Mae and Freddie Mac and similar-maturity Treasuries has widened to 30 basis points from last year’s low of 12 basis points in April, according to Bank of America Merrill Lynch index data. [read post]
17 Jan 2012, 8:10 am
Stanley O’Neal’s five-year tenure as CEO of Merrill Lynch ended about the same time, when it became clear Merrill would have to take tens of billions in write-downs on bad sub-prime mortgages and be bought up at a fire-sale price by Bank of America. [read post]
16 Jan 2012, 12:05 am
In this and some of the other high profile credit crisis cases – Citigroup; the BofA/Merrill Lynch merger case; Bear Stearns; AIG – it will be very interesting to see how the likely settlements of these cases will unfold. [read post]
12 Jan 2012, 10:55 am
Evergreen Investment was formed to purchase and hold the second mortgages that Evergreen Homes had received through its home sales and to secure investors to provide capital that would enable it to purchase the mortgages from Evergreen Homes. [read post]
9 Jan 2012, 12:58 am
This settlement was followed in December with the $315 million settlement of the Merrill Lynch mortgage-backed securities case. [read post]
7 Jan 2012, 12:35 pm
Popper previously worked for four financial firms, including Merrill Lynch Pierce Fenner & Smith Inc. and Workman Securities Corp. [read post]
4 Jan 2012, 12:33 am
Other settlements include the following: Merrill Lynch Mortgage Backed Securities, $315 million (refer here); Lehman Brothers offering underwriters settlement, $417 million (refer here); Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here) and E*Trade, $79 million… [read post]
23 Dec 2011, 7:06 pm
However, upon discovering the mistakes, Merrill Lynch published the correct data online. [read post]
22 Dec 2011, 8:41 am
These include filing false court documents to pursue foreclosures - perjury; defrauding investors by making false statements about a bank's fiscal condition; defrauding investors in mortgage-backed securities (MBS); and a number of other violations great and small. [read post]
16 Dec 2011, 10:54 pm
Morgan in Cross Hairs, The Wall Street Journal, December 17, 2011 Bank of America in $8.5 billion settlement, CNN, June 29, 2011 More Blog Posts: Bank of America’s Merrill Lynch Settles for $315 million Class Action Lawsuit Over Mortgage-Backed Securities, Institutional Investor Securities Blog, December 6, 2011 FDIC Objects to Bank of America’s Proposed $8.5B Settlement Over Mortgage-Backed Securities, Stockbroker Fraud Blog, August 30,… [read post]
8 Dec 2011, 8:02 pm
Wells Fargo Pays $148 Million to Settle Wachovia Muni Bid-Rigging Charges, Bloomberg, December 8, 2011 Wells Settles Wachovia Bid-Rig Case, Wall Street Journal, December 9, 2011 More Blog Posts: Bank of America’s Merrill Lynch Settles for $315 million Class Action Lawsuit Over Mortgage-Backed Securities, Institutional Investor Securities Blog, December 6, 2011 Former US Treasury Secretary Henry Paulson Told Hedge Funds About Fannie Mae and Freddie Mac… [read post]
6 Dec 2011, 4:55 pm
Bank of America, Corp. has agreed to pay investors $315 million to settle their class action claim accusing Merrill Lynch of misleading them about the risks involved in investing in mortgage-backed securities. [read post]
