Search
Searching Content indexed under Litigation, Mediation & Arbitration by Edward G. Eisert ordered by Published Date Descending.
Links to Result pages
 
1 2 3  
>>Next
 
Title
Country
Organisation
Author
Date
1
Federal Regulators Issue Key Guidance On Fintech Issues
On July 30, the U.S. Department of the Treasury ("Treasury") and the Office of the Comptroller of the Currency ("OCC") provided important guidance on a broad range of issues confronting the fintech...
United States
9 Aug 2018
2
CFPB Structure Ruled Unconstitutional
On October 11, 2016, the U.S. Court of Appeals for the District of Columbia Circuit ruled in PHH Corporation v. Consumer Financial Protection Bureau that the CFPB's structure is unconstitutional.
United States
26 Oct 2016
3
New Jersey Appellate Court Clarifies Definition Of Compensation Under Advisers Act
On August 12, 2016, the United States Court of Appeals for the Third Circuit affirmed the decision of the District Court of New Jersey...
United States
19 Aug 2016
4
Federal District Court Rules Against Designation Of MetLife As A "SIFI" Under Dodd-Frank Act
The FSOC has designated just four non-banks as SIFIs, but MetLife was the only one to file a lawsuit protesting it.
United States
11 Apr 2016
5
Financial Industry Week In Review - April 13, 2015
On April 7, DBRS released its Cash Flow Assumptions for Corporate Credit Securitizations Methodology.
Worldwide
22 Apr 2015
6
JPMorgan Sued Over $959 Million RMBS Trust
The Bank of New York Mellon, suing as trustee for the J.P. Morgan Mortgage Acquisition Trust, filed a summons with notice in the Supreme Court for the State of New York.
United States
29 Oct 2014
7
Greenpoint's Motion To Dismiss Loan Misrepresentation Suit Granted In Part
The U.S. District Court for the District of Minnesota, granted in part and denied in part Greenpoint Mortgage Funding's motion to dismiss a lawsuit filed by Residential Funding Co..
United States
28 Oct 2014
8
Court Grants In Part And Denies In Part JPMorgan's Motion To Dismiss RMBS Action
The court dismissed the tortious interference with contract claim on the ground that the claim is not available against a party to the contract at issue.
United States
28 Oct 2014
9
First Department Affirms Dismissal Of Ambac's Contract Claims Against EMC
On October 16, the Appellate Division, First Department of the Supreme Court of New York affirmed the dismissal of Ambac Assurance Corporation's breach of contract claims.
United States
28 Oct 2014
10
MBIA Allowed To Pursue Fraudulent Inducement Claim Against J.P. Morgan
Justice Alan D. Scheinkman granted in part MBIA’s motion for leave to amend its complaint against J.P. Morgan in an action related to a Bear Stearns RMBS transaction.
United States
16 Oct 2014
11
MBS Investor Class Partially Certified Against J.P. Morgan
Judge Paul Oetken partially certified a class of MBS investors under Rule 23(b) in Fort Worth Employees’ Retirement Fund v. J.P. Morgan Chase & Company.
United States
16 Oct 2014
12
Court Reverses Itself And Dismisses RMBS Fraud Complaint Against Several Banks
Judge Sam Lindsay granted a motion to dismiss plaintiff Town North Bank's amended complaint against UBS, Morgan Stanley, Merrill Lynch, and J.P. Morgan, among others.
United States
15 Oct 2014
13
RMBS Trustee Files New Repurchase Action Against Nomura
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.
United States
11 Oct 2014
14
HSBC Settles RMBS Claims With FHFA
On September 12, the FHFA and several HSBC affiliates announced a US$550 million settlement of claims that the FHFA had brought against HSBC.
United States
7 Oct 2014
15
Morgan Stanley Settles MBS Class Action With Pension Funds
A stipulation and agreement of settlement was filed in relation to an action brought against Morgan Stanley & Co. by a group of pension funds.
United States
1 Oct 2014
16
MBS Claims Against Bank Of America Dismissed
Judge Mariana Pfaelzer granted Bank of America’s motion to dismiss claims for fraudulent concealment brought by Deutsche Zentral-Genossenschaftsbank AG (DZ Bank).
United States
1 Oct 2014
17
BofA And Countrywide Settle RMBS Lawsuit With National Integrity
Judge Mariana R. Pfaelzer dismissed a lawsuit against various Bank of America and Countrywide entities in connection with more than US$447 million in RMBS.
United States
14 Sep 2014
18
Court Grants In Part And Denies In Part DB Structured Products’ Motion To Dismiss Trustee Repurchase Action
Justice Marcy S. Friedman granted in part and denied in part DB Structured Products, Inc.’s motion to dismiss repurchase claims brought by HSBC.
United States
14 Sep 2014
19
FDIC RMBS Suit Dismissed As Time-Barred
Judge Louis L. Stanton granted a motion by several banks for judgment on the pleadings, dismissing a lawsuit filed by the FDIC, involving US$388 million in RMBS.
United States
14 Sep 2014
20
Bank Of America And U.S. Bank Reach Settlement With Investors
Judge Katherine Forrest of the United States District Court for the Southern District of New York terminated a pending motion for class certification.
United States
4 Sep 2014
Links to Result pages
 
1 2 3  
>>Next