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15 Jun 2015, 9:29 am
DB Structured Products, Inc., No. 85 (June 11, 2015) (see our prior memo). [read post]
6 Jun 2016, 8:57 am
On May 26, 2016, the FDIC reached a $190 million settlement of RMBS claims against eight financial institutions, including Barclays Capital Inc.; Deutsche Bank Securities Inc.; Goldman, Sachs & Co; RBS Securities Inc.; and UBS Securities LLC. [read post]
3 Oct 2014, 11:00 am
On September 17, HSBC Bank USA NA, as trustee for an RMBS trust, filed suit in the Supreme Court for the State of New York against Nomura Credit & Capital Inc. over approximately $613 million in RMBS issued in May 2007. [read post]
4 Mar 2014, 11:29 am
On February 24, monoline insurer Syncora Guarantee, Inc. announced that it had reached a settlement of RMBS litigation against JP Morgan Chase for an undisclosed sum. [read post]
2 Oct 2014, 10:44 am
On September 17, HSBC Bank USA NA, as trustee for an RMBS trust, filed suit in the Supreme Court for the State of New York against Nomura Credit & Capital Inc. over approximately $613 million in RMBS issued in May 2007. [read post]
17 Jan 2016, 8:08 pm
News release: “The Goldman Sachs Group, Inc. [read post]
19 Mar 2018, 2:00 pm
Chapman of the United States Bankruptcy Court for the Southern District of New York issued a decision from the bench valuing RMBS breach of representation and warranty claims against now-defunct Lehman Brothers Holdings Inc. at approximately $2.38 billion. [read post]
3 Jun 2013, 10:34 am
On May 28, Allstate Insurance Co. dismissed its lawsuit against Citigroup Inc. and several of its affiliates after reaching a settlement with defendants. [read post]
7 May 2014, 3:34 pm
Kraft, Inc., 801 F.2d 1170 (9th Cir. 1986); Shafnacker v. [read post]
14 Jan 2014, 6:24 am
DB Structured Products, Inc., No.650980/12 (N.Y. [read post]
1 Jul 2013, 2:29 pm
On June 21, Flagstar Bancorp, Inc. announced that it reached a settlement in a lawsuit brought by Assured Guaranty Municipal Corp. arising out of nearly $1 billion in Flagstar-sponsored RMBS that Assured insured. [read post]
10 Jul 2020, 9:22 am
The company reportedly filed a Form D to raise capital from investors in 2013 for the offering UCM US RMBS Opportunity REIT, Inc., according to filings with the SEC. [read post]
18 May 2015, 7:47 am
On May 11, 2015, Judge Denise Cote of the United States District Court for the Southern District of New York found Nomura Holdings Inc. liable for inaccurately characterizing the mortgage loan collateral backing seven RMBS certificates it sold to Fannie Mae and Freddie Mac between 2005 and 2007. [read post]
4 Feb 2013, 7:29 am
On January 24, Impac Funding Corp. settled a lawsuit brought by Citigroup Global Markets Inc. alleging violations of Sections 18 and 20 of the Securities Exchange Act and negligent misrepresentation based on alleged misstatements in the Pooling and Servicing Agreement for an RMBS trust. [read post]
6 Jan 2014, 12:45 pm
’s motion to dismiss an RMBS repurchase lawsuit as time-barred. [read post]
15 Aug 2016, 12:16 pm
DB Structured Products, Inc. [read post]
22 Oct 2018, 3:23 pm
Nomura Holdings, Inc. [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]
20 May 2013, 8:32 am
On May 10, Justice Sherwood of the Supreme Court of the State of New York dismissed on statute of limitations grounds an RMBS putback action brought against Nomura Credit & Capital, Inc. [read post]
22 May 2012, 3:57 pm
FINRA announced today that it fined Citigroup Global Markets, Inc. $3.5 million for providing inaccurate mortgage performance information, supervisory failures and other violations in connection with subprime residential mortgage-backed securitizations (RMBS). [read post]
