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18 Oct 2018, 12:30 pm
RMBS Fraud Attorneys Our RMBS fraud lawyers at Shepherd Smith Edwards and Kantas, LLP represent institutional investors in fighting to recover their investment losses. [read post]
2 May 2017, 6:45 am
[…] The post Former RMBS Trader Sentenced appeared first on Mortgage Fraud Blog. [read post]
3 Nov 2020, 1:42 pm
Another hot topic of dispute in RMBS litigation has been what constitutes a compensable “loss. [read post]
10 Jul 2020, 9:22 am
In addition to the high risks, non-traded REITs, like UCM US RMBS Opportunity REIT often lack liquidity. [read post]
3 Oct 2016, 3:00 pm
On September 22, 2016, RMBS Trustee U.S. [read post]
17 Jan 2016, 8:08 pm
Financial Fraud Enforcement Task Force (RMBS Working Group). [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]
12 Oct 2015, 2:47 pm
On October 2, 2015, Justice Saliann Scarpulla of the New York Supreme Court issued an Opinion and Order partially granting Bank of New York Mellon’s (“BNYM”) Motion to Dismiss an RMBS action brought by Commerce Bank and other RMBS investors (together, the “Plaintiffs”). [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]
27 Aug 2013, 7:28 am
Taken together the lawsuits seek to rescind roughly $280 million in RMBS purchases. [read post]
29 Jul 2014, 6:00 am
”For more information, visit: Morgan Stanley to Pay $275 Million for Misleading Investors in Subprime RMBS Offerings [read post]
10 Jan 2013, 7:34 pm
Four employees involved in the illegal purchase were also sentenced to up to two years in jail and each fined between RMB $5,000 to RMB $10,000 (US $800 to $1600).The Shanghai court’s decision, though not yet publicly released, appears to be based on a 2009 amendment of the PRC Criminal Law that created Article 253(a), which criminalizes the act of an entity or individual in certain industries obtaining, providing, or selling a citizen’s personal information. [read post]
4 Mar 2014, 11:29 am
Morgan and its affiliates misrepresented the quality of loans underlying RMBS securitizations insured by Syncora. [read post]
1 Feb 2016, 10:16 am
Morgan’s $4.5 billion global settlement with RMBS trustees. [read post]
12 Jan 2015, 12:56 pm
Bank, and Bank of America in the United States District Court for the Southern District of New York regarding $2.4 billion in RMBS. [read post]
14 Jan 2014, 6:24 am
In an important decision last week, a New York appellate court ruled that claims for breach of representations and warranties made in connection with residential mortgage-backed securities (RMBS) accrue when the representations and warranties are made, which typically occurs when the securitization closes. [read post]
13 Jun 2016, 6:47 am
District Court for the Southern District of New York ordered BlackRock, an RMBS certificateholder that has sued the RMBS trustee, HSBC, to identify and serve document subpoenas on the former owners of BlackRock’s RMBS certificates. [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]
29 Jun 2017, 1:21 pm
This post includes the PowerPoints of my presentation: One Belt One Road and RMB Internationalization—A Strategic Alliance. [read post]
13 Aug 2013, 11:05 am
RPI further alleges that Deutsche Bank knew its representations were false but concealed that information and even used it to take a short position on different RMBS while still marketing these RMBS certificates to RPI as a good investment. [read post]
