Searching Content indexed under Trials & Appeals & Compensation by Edward G. Eisert ordered by Published Date Descending.
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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
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
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
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
Financial Industry Week In Review - April 13, 2015
On April 7, DBRS released its Cash Flow Assumptions for Corporate Credit Securitizations Methodology.
22 Apr 2015
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
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
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
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
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
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
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
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
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
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
Breach Of Contract Claims Against J.P. Morgan And EMC Dismissed As Time-Barred
Vice Chancellor J. Travis Laster of the Delaware Chancery Court dismissed as time-barred loan repurchase claims brought by U.S. Bank JPMorgan and EMC Mortgage.
United States
4 Sep 2014
Guaranty Bank RMBS Lawsuits Dismissed As Time-Barred
Judge Sam Sparks of the United States District Court granted judgment to defendants in two related cases filed by the FDIC on behalf Guaranty Bank.
United States
2 Sep 2014
Parallel Government Actions Against Bank Of America May Proceed
On June 19, Judge Max O. Cogburn, Jr. of the Western District of North Carolina issued Orders in two parallel actions by the DOJ and SEC against Bank of America.
United States
14 Jul 2014
New York Appellate Division Affirms Denial Of Merrill Lynch’s Motion To Dismiss Repurchase Claims
New York’s Appellate Division, First Department intermediate appellate court affirmed the denial of Merrill Lynch’s motion to dismiss a repurchase suit.
United States
3 Jul 2014
Fund Managers Sue Deutsche Bank For Breach Of Contract And Fiduciary Duty
Financial institutions sued Deutsche Bank National Trust Company in New York state court.
United States
3 Jul 2014
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