Search for: "Fdic v. Certain Underwriters"
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12 Sep 2013, 1:09 am
Supreme Court’s 1994 opinion in O’Melveny & Myers v. [read post]
8 Sep 2015, 6:48 am
Acting as the receiver for Guaranty Bank, the FDIC sued a group of underwriters in 2012, alleging that the defendants had violated the Texas Securities Act by making material misrepresentations in selling the bank certain residential mortgage-backed securities. [read post]
9 Jan 2013, 12:00 am
One FDIC case has gone to trial. [read post]
25 Mar 2013, 1:09 am
The memo take great pains to emphasize that while the case was pending, the Second Circuit entered its opinion in Fait v. [read post]
13 Oct 2008, 8:08 pm
According to the plaintiffs’ October 10, 2008 press release (here), a purported class action lawsuit has been filed in the Southern District of New York on behalf of person who purchased securities in the December 11, 2007 offering of 7.70% Series A5 Junior Subordinated Debentures of AIG, against certain AIG directors and officers, as well as the offering underwriters. [read post]
7 Mar 2013, 11:59 pm
Supreme Court’s decision in National Australia Bank v. [read post]
18 Nov 2019, 11:31 am
The OCC and FDIC raced into court to defend a rent-a-bank loan in Rent Rite Super Kegs West Ltd. v World Business Lenders LLC, despite the loan coming from a community bank with a history of consumer financial law compliance problems. [read post]
21 Feb 2016, 6:59 pm
Supreme Court’s 2010 decision in Morrison v. [read post]
6 Jan 2014, 11:20 pm
Supreme Court’s 1988 decision in Basic, Inc. v. [read post]
29 May 2012, 1:21 am
Citing its own February 2010 opinion in Litwin v. [read post]
21 Feb 2017, 1:58 pm
See Whitman v. [read post]
29 Feb 2024, 12:02 pm
For example, banks must extend credit to insiders on substantially the same terms, and follow the same credit underwriting procedures, as it would apply to non-insiders and non-employees. 12 C.F.R. [read post]
7 Sep 2015, 2:47 pm
Delaware Court Questions Disclosure-Only Settlement of Merger Objection Lawsuit: As discussed here, in a July 8, 2015 decision in Acevedo v. [read post]
16 May 2019, 7:42 am
Supreme Court in Marquette National Bank v. [read post]
4 Jan 2012, 12:33 am
Of course, a certain number of the pending cases will ultimately be dismissed. [read post]
25 Apr 2021, 5:00 am
In Marquette Nat’l Bank of Minneapolis v. [read post]
3 Sep 2013, 1:38 am
A number of other parties are also challenging the ruling, including the FDIC and the trustee for the bankruptcy of the bank’s holding company. [read post]
14 Mar 2016, 2:56 am
Herdering sent certain funds to assist Gibson. [read post]
3 Sep 2014, 4:14 am
Supreme Court’s 1974 decision in American Pipe & Construction Co. v. [read post]
8 Sep 2010, 2:57 am
But though much of the picture has yet to be fleshed out, there are certain provisions that clearly will impact directors and officers, even if the ultimate effect is uncertain. [read post]
