Search for: "RMB, Inc."
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29 Apr 2014, 8:10 am
The settled action related to alleged misstatements by UBS relating to RMBS sold to the three insurance company plaintiffs. [read post]
25 Apr 2012, 8:55 am
The SEC charged Option One Mortgage Corporation, a subsidiary of H&R Block Inc., with misleading investors in several offerings of subprime residential mortgage backed securities (“RMBS”). [read post]
12 Mar 2020, 3:06 pm
Lehman Brothers Holdings Inc. [read post]
19 Aug 2013, 2:32 pm
On August 15, Judge Harold Baer, Jr. of the District Court for the Southern District of New York denied UBS Real Estate Securities Inc. [read post]
14 Nov 2013, 10:15 am
On November 7, 2013, the Securities and Exchange Commission (SEC) today charged RBS Securities Inc., a subsidiary of the Royal Bank of Scotland plc, with misleading investors in a 2007 subprime residential mortgage-backed security (RMBS) offering. [read post]
5 Jun 2017, 2:14 pm
(“Wells Fargo“) filed four third-party complaints against BlackRock Advisors, LLC, Pacific Investment Management Company, LLC, Teachers Advisors, LLC, TIAA-CREF Investment Management, LLC, and PGIM, Inc. [read post]
29 Mar 2018, 9:04 am
Barclays Capital, Inc. and several of its affiliates (together, Barclays) have reached an agreement with the United States to settle a civil action filed in December 2016 in which the United States sought civil penalties for alleged conduct related to Barclays’ underwriting and issuance of residential mortgage-backed securities (RMBS) between 2005 and 2007. [read post]
12 Mar 2018, 3:13 pm
Schneiderman announced that the State of New York has reached a settlement with RBS Financial Products Inc. f/k/a Greenwich Capital Financial Products, Inc. [read post]
28 Oct 2013, 11:19 am
The Nevada AG had investigated DB Structured Products’ practices related to the packaging and sale of subprime and adjustable rate mortgages in RMBS. [read post]
22 Oct 2018, 3:22 pm
On October 16, the New York Court of Appeals affirmed the dismissal of the RMBS repurchase action brought by Deutsche Bank National Trust Company, in its capacity as Trustee of the Harborview Mortgage Loan Trust Series 2007-7, against Quicken Loans Inc., the originator of the loans at issue. [read post]
15 Jul 2019, 7:48 am
The Securities and Exchange Commission today instituted two related enforcement actions against Nomura Securities International Inc., which has agreed to repay approximately $25 million to customers for its failure to adequately supervise traders in mortgage-backed securities. [read post]
16 Sep 2013, 9:44 am
District Court for the Central District of California entered an order dismissing with prejudice the Federal Housing Finance Agency’s claims against UBS Securities Inc. pursuant to a settlement agreement between the parties. [read post]
4 Feb 2013, 7:27 am
On January 28, HSBC Bank USA, acting in its capacity as Trustee for a single home equity loan trust, filed a complaint in the Supreme Court for the State of New York against DB Structured Products Inc., an affiliate of Deutsche Bank AG. [read post]
26 Sep 2016, 11:34 am
Bankruptcy Court for the Southern District of New York approved the $37 million settlement of $1.3 billion in claims asserted against the estates of two defunct Lehman Brothers’ entities by Syncora Guarantee Inc. in its capacity as the insurer for certain certificates issued from the GMFT 2006-1 RMBS trust. [read post]
16 Sep 2009, 4:44 pm
MGA Entertainment, Inc., CV-04-01035-RMB (9th Cir. [read post]
5 Aug 2016, 11:54 am
The case was initially brought by Federal Housing Finance Agency (“FHFA”), as conservator of an RMBS certificateholder. [read post]
2 Jan 2024, 1:33 pm
Mortgage REIT JER Investors Trust Inc. [read post]
31 Aug 2015, 1:16 pm
(“RBS”) dismissing all but one of CUNA Mutual Group’s (“CUNA”) claims alleging that RBS had made material misrepresentations regarding RMBS it had sold. [read post]
15 Nov 2018, 4:00 am
(C), Goldman Sachs Group Inc. [read post]
16 Oct 2018, 2:03 pm
Nomura Holding America Inc. and several of its affiliates (“Nomura”) have reached an agreement with the United States where it will pay a $480 million penalty to resolve federal civil claims that Nomura misled investors in connection with the marketing, sale and issuance of residential mortgage-backed securities (“RMBS”) between 2006 and 2007. [read post]
