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1 May 2015, 12:36 pm
DB Structured Products, Inc., a closely-watched case that will have far-reaching implications for residential mortgage-backed securities (RMBS) repurchase litigation and potentially beyond. [read post]
25 Apr 2015, 6:24 am
Katke was registered with RBS Securities, Inc. [read post]
3 Apr 2015, 3:52 pm
District Court for the Northern District of Illinois granted Standard & Poor’s Financial Services, LLC’s and Moody’s Investors Service, Inc. [read post]
2 Apr 2015, 1:14 pm
He currently is registered with Nomura Securities International, Inc., also in New York, New York. [read post]
20 Mar 2015, 1:45 pm
Inc. et al., No. 2:11-cv-05887 (C.D. [read post]
20 Mar 2015, 1:39 pm
Bank, as RMBS trustee, had sued Citigroup in October 2013, alleging that it breached representations and warranties in a $832 million RMBS deal. [read post]
12 Mar 2015, 12:33 pm
From the Desk of Jim Eccleston at Eccleston Law LLC:Matthew Katke, a former registered broker and managing director at RBS Securities Inc., pleaded guilty to participating in a multimillion dollar securities fraud scheme between April 2008 and August 2013.According to FINRA, Katke and other members of RBS’s Asset Backed Products division traded fixed income investment securities, such as residential mortgage-backed securities (RMBS) and collateralized loan obligations (CLOs),… [read post]
9 Mar 2015, 7:19 am
Friedman of the New York Supreme Court granted in part and dismissed in part Defendant Greenpoint Mortgage Funding, Inc. [read post]
9 Mar 2015, 7:15 am
., Inc., 1:12-cv-07322 (S.D.N.Y.). [read post]
18 Feb 2015, 4:04 pm
Nomura Holding America, Inc., February 13, 2015, Cote, D.).Background. [read post]
3 Feb 2015, 5:17 pm
News release: “Attorney General Eric Holder announced today that the Department of Justice and 19 states and the District of Columbia have entered into a $1.375 billion settlement agreement with the rating agency Standard & Poor’s Financial Services LLC, along with its parent corporation McGraw Hill Financial Inc., to resolve allegations that S&P had engaged in a scheme to defraud investors in structured financial products known as Residential Mortgage-Backed Securities… [read post]
2 Feb 2015, 7:26 am
Kevin Castel of the United States Court for the Southern District of New York granted in part and denied in part motions for partial summary judgment brought by three MASTR Adjustable Rate Mortgages Trusts (2006-OA2, 2007-1, and 2007-3) (the Trusts) and UBS Real Estate Securities Inc. [read post]
2 Feb 2015, 7:16 am
On January 21, 2015, the SEC suspended Standard & Poor’s Rating Services (S&P) from rating conduit/fusion CMBS for one year as part of a settlement between McGraw-Hill Financial Inc., S&P’s parent company, and the SEC. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
28 Jan 2015, 5:04 am
On February 3, 2015, the Department of Justice ("DOJ") and 19 states plus the District of Columbia announced a $1.375 billion settlement agreement with Standard & Poor’s Financial Services LLC, ("S&P") and its parent corporation McGraw Hill Financial Inc.. [read post]
14 Jan 2015, 1:37 pm
However, all the other requirements attendant in a 10(b) action still apply, the court pointed out, including materiality under Basic, Inc. v. [read post]
30 Dec 2014, 12:03 pm
First, the court explained how an RMBS trust works. [read post]
27 Dec 2014, 2:19 am
2014. [read post]
3 Dec 2014, 3:33 pm
(BANA), Bank of America Mortgage Securities, Inc. [read post]
21 Nov 2014, 12:02 pm
Financial, Inc., Universal American Mortgage Company, LLC, and Wells Fargo Financial Retail Credit, Inc. [read post]
