Search for: "RMB, Inc."
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21 Nov 2014, 12:01 pm
., DB Structured Products, Inc., and ACE Securities Corp. [read post]
21 Nov 2014, 7:01 am
Bank alleged that Citigroup breached representations and warranties with respect to loans underlying $832 million of RMBS. [read post]
14 Oct 2014, 11:24 am
., Inc. [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]
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]
15 Sep 2014, 4:26 am
The question arose again in the D&O insurance coverage litigation related to the various RMBS-related securities lawsuits that were filed against Nomura Holding America, Inc. and certain of its operating subsidiaries. [read post]
18 Aug 2014, 7:01 am
Trust 2007-NC4 and Morgan Capital I Inc. [read post]
28 Jul 2014, 12:01 pm
On July 23, Judge William Conley of the Western District of Wisconsin granted in part and denied in part RBS Securities Inc. [read post]
28 Jul 2014, 11:59 am
On July 18, Justice Marcy Friedman of the New York County Supreme Court, Commercial Division, granted in part and denied in part Nomura Credit & Capital Inc. [read post]
22 Jul 2014, 9:15 am
Citing Fait, Judge Batts held that Deutsche Bank’s optimistic statements about its exposure to RMBS amounted to opinions, not objective misstatements of fact. [read post]
14 Jul 2014, 5:33 am
According to DOJ’s press release: The Justice Department, along with federal and state partners, today announced a $7 billion settlement with Citigroup Inc. to resolve federal and state civil claims related to Citigroup’s conduct in the packaging, securitization, marketing, sale and issuance of residential mortgage-backed securities (RMBS) prior to Jan. 1, 2009. [read post]
23 Jun 2014, 10:45 am
On June 18, financial institutions including BlackRock Inc., Pacific Investment Management Co., Prudential Financial Inc., DZ Bank AG, and Charles Schwab Co., sued Deutsche Bank National Trust Company in New York state court. [read post]
23 Jun 2014, 10:45 am
On June 19, the Federal Housing Finance Agency (FHFA) and RBS Securities Inc. [read post]
9 Jun 2014, 6:06 am
District Court for the Southern District of New York in which the district court declined to approve a settlement of claims that the SEC brought against Citigroup Global Markets Inc. [read post]
6 Jun 2014, 9:02 am
No. 11-717-RMB (D. [read post]
6 Jun 2014, 9:02 am
No. 11-717-RMB (D. [read post]
7 May 2014, 3:34 pm
Kraft, Inc., 801 F.2d 1170 (9th Cir. 1986); Shafnacker v. [read post]
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]
29 Apr 2014, 8:08 am
The court allowed claims alleging aiding and abetting by parent companies UBS and UBS Americas Inc. to proceed based on allegations that the defendants shared high-level personnel. [read post]
29 Apr 2014, 8:05 am
Bank’s motion to dismiss investor VNB Realty, Inc. [read post]