Banking Archive » March, 2013

Banking - March, 2013

382 articles

• Ex-Freddie Execs Can't Dodge SEC's Subprime Fraud Suit
• Dreier Trustee Makes $3.5M Deal With Patriot
• Wells Fargo Says RG Steel Creditors' Suit Doesn't Hold Up
• BofA, JPMorgan Ditch Most Antitrust Claims In Libor MDL
• 2nd Circ. Asked To Revive Deutsche Tax Shelter Suit
• Kaye Scholer Says GSC Can't Seek Sanctions After Settlement
• ATM Operators Call $7B Interchange Fee Deal Too Broad
• Tribune Slams Bond Trustees' $13M Reimbursement Bid
• Synergy Auditor Should Have Caught $1B Fraud, Suit Says
• BofA, SocGen Appeal Judge's OK For MBIA's $5B Breakup
• Rothstein Trustee Wants Creditors' Counsel Fee Deals
• Verizon Must Pay $2.85B Idearc Debt, US Bank Says
• Nomura Sued Over Investors' $486M Mortgage Bond Losses
• AIG Strengthens Hand In $10B BofA MBS Suit
• Stanford Investors Go To Bat For $300M SEC, Antiguan Deal
• Global Securities Enforcement: The Playbook Keeps Changing
• The Disappearing Act Of Ch. 11 Business Cases
• Deutsche, BofA Escape Pa. Foreclosure Fee Suit
• Williams & Connolly Sues Over Foreclosure Review Docs
• BNY Mellon Judge Says FIRREA Suits Can Target Banks
• JPMorgan's $546M Deal For Ex-MF Global Customers Gets Nod
• RBC Asks Court To Ax $21M Verdict In Failed Trade Suit
• Proskauer, Hunton, Chadbourne Attack Antiguan Stanford Deal
• Morgan Stanley Dodges Suit Over Retirement Plan Losses
• NY Judge May Have Gone Too Far In MBS Settlement Push
• CFPB Complaint Database Stokes Banks' Lawsuit Fears
• Government Joins Attacks On MF Global's Ch. 11 Plan
• Haynes And Boone Lures Back Ex-BofA In-House Atty
• Lenders 1st In Line For Payout From $21M Vegas Property Sale
• A1 Makes $4B Topping Offer For Tele2's Russian Unit
• 'Squawk Box' Squealers Cut Deal Over Plot To Sell Trading Info
• Appeals Court Sends Honda Financing Suit To Arbitration
• Oil Tycoon's Goldman Sachs Financing Suit Sent To NY
• Deals Rumor Mill: Bain Capital, Dell, BayernLB
• Litigation Support At A Crossroads
• JPMorgan Can't Duck Lehman Investment Class Action
• DOJ Criminal Chief Breuer Rejoins Covington As Vice Chair
• Banks Ask 2nd Circ. For Discovery Relief In FHFA Cases
• Credit Suisse To Buy Morgan Stanley High-Net-Worth Unit
• Tele2 Reaps $3.5B In Russian Unit Sale To VTB Group
• 2nd Circ. Revives Customer Suits Over Frozen Bank Accounts
• FHFA's Loan Modifications May Repair Agency Reputation
• The Business End Of Supreme Court's Current Term
• Deutsche Bank Can't Shake Suit Over $1B MBS Short
• Citizens Bank Gets Workers' OT Action Decertified
• Citi Units Skirt Suit Over $348M Metal Co. Deal
• Fannie, Freddie Exempt From Pa. Transfer Taxes, Judge Says
• RBS Fudged Value Of $291M In MBS, Assured Says
• Westpac Banking Unit Buys 30% Stake In Asia Hedge Fund
• Activist Fund Stages Proxy Battle For Struggling Gleacher
• No Proof Execs Misled Investors On $2.3B Loss, UBS Says
• Deals Rumor Mill: Petrobras, Random House, BNP Paribas
• AmFin Needn't Turn Over $195M Tax Refund To FDIC
• DLA Piper Emails A Wake-Up Call On Bill Padding
• Visa, MasterCard Urge Judge Not To Revive ATM Antitrust Suits
• Future Eurozone Bank Rescues Will Follow Cyprus Model
• Bans On Force-Placed Perks May Be Wake-Up Call For States
• Argentina Denied En Banc 2nd Circ. Review In Bond Case
• Kirby McInerney Defends $100M Fee Request In Citi Case
• HSBC Says Recorded Call Suit Preempted By Banking Law
• Greenberg Traurig Says Stanford Deal Imperils Law Firms
• EU Expands Credit Default Swaps Antitrust Probe
• Citigroup To Step Up Money Laundering Controls
• Buffett Soon To Rank Among Goldman's Biggest Investors
• Global Regulators Want To Rein In Bank Exposure Limits
• Deals Rumor Mill: Hulu, NEC Corp., Exxon
• FCA Allows Treble Damages — 'But Treble What?'
• How To Structure A HoldCo Loan In The Energy Industry
• Lehman Sues Credit Agricole Over $34M Terminated Swaps
• 5 Tips For Making It Rain
• Takeaways From Tulane, Where M&A Elite Rub Elbows
• MF Global Plan Under Fire By Sapere Wealth, US Trustee
• $410M Madoff Deal Should Go Forward, Attys Argue
• Bank Law Group Backs Trustmark In Stanford Clawback Row
• Plaintiffs Attys Say Sky's Not Falling After CAFA Ruling
• Deals Rumor Mill: Allianz, Samsonite, Exxon
• Top EU Official Backtracks On Future Bailout Policy
• Erin Capital Can't Dodge Class Cert. In Wage-Garnishing Suit
• Supreme Court Seeks SG's View On Fifth Third ERISA Appeal
• Milford Plaza Hotel Buy Rests On $275M Morgan Stanley Loan
• CFPB Scraps Restriction On Credit Card Application Fees
• Arguing For Arbitration Clauses In Customer Agreements
• Dodd-Frank Rule Doesn't Bar Delayed SEC Suits, Judge Says
• SEC Head Backs 'Max' Dependence On Foreign Swaps Rules
• SEC OKs $62M Payout For Facebook Loss From Nasdaq Glitch
• New UK Regulator To Bring Heightened Libor Oversight
• Challenges In Conducting Breach Investigations: Part 1
• Central Bancorp Owes $21M Over Fraud 'Frenzy,' Judge Told
• Citigroup Must Face $200M Highland CDS Suit, Judge Says
• SEC Diversity Crisis Looms For Incoming Chairwoman
• Deutsche Broker Gets 3 1/2 Years In Jenkens Tax Fraud
• Supreme Court Tames Class Action Frankenstein's Monster
• Wells Fargo Must Show Foreclosure Deal Is Fair, Judge Says
• Experian Again Beats Credit Report Monopoly Suit
• Deutsche Bank Gets $38M Contract Forgery Suit Pared
• 7th Circ. Overturns $2.7M FCA Award Against Mortgage Firm
• Regulators Target Banks' Use Of CDS To Game Capital Needs
• Judge In EEOC Sex Bias Case Calls JPMorgan 'Dubiously Bold'
• Heinz Note Tweak Helps Clear Path For $28B Buyout
• Know Your Swap Reporting Rules Before April 10
• Regulators Push Banks On Leveraged Loan Underwriting
• An Answer To The 'Clogging' Question Under NY Law
• Reading The Tea Leaves As Dell's Go-Shop Ends
• Arbitration Pacts Can Bar Title VII Class Actions, 2nd Circ. Says
• Robbins Geller Denied $4M In Fees From BNY Mellon Deal
• WilmerHale Meetings Not Part Of Conspiracy, AmEx Says
• CFPB Crackdown On Banks May Shake Up Auto Loan Market
• Credit Unions, Banks Back New Senate Privacy Notice Bill
• Standard Chartered Head Retracts Iran Sanctions Remarks
• Manatt Adds Former O'Melveny RE Pro To LA Office
• BofA Bid To Oust Flood Insurance Lead Plaintiffs Denied
• Investors Win Class Cert. In Smith Barney Kickback Suit
• Rajat Gupta Accuses PE Firm Co-Founder Of Power Grab
• Judge Wants Prof To Help Him Mull $7B Visa, MasterCard Deal
• Citigroup Banker Takes M&A Optimism Down A Peg
• Ex-Shareholders Lack FDIC Collection Rights: Fed. Circ.
• Judge Questions ResCap Bid To Stop Foreclosure Reviews
• NBA Star Scores 7th Circ. Win In Finance Adviser Contract Suit
• Pa. Senate OKs Bill Shielding Banks In Power Of Atty Cases
• Assurant To Pay $14 Million To End Force-Placed Policy Probe
• Deals Rumor Mill: Dell, KKR, RBS
• Ally Exits Mortgage Servicing Biz In $34B Portfolio Sale
• 7 Reasons To Do Pro Bono Work
• The Full Impact Of FATCA
• IP Atty Takes On Wall Street Over Herbalife 'Pyramid Scheme'
• AIG Can't Skirt Legal Fees In $176M Westernbank FDIC Suit
• Cyprus Crisis May Speed EU's Deposit Insurance Plan
• Bill To Hasten Fla. Foreclosures Clears 1st Hurdle
• Rothstein Trustee Makes Push For Controversial Exit Plan
• Saudis Should Pay For 9/11, Firms Tell 2nd Circ.
• Citi, E&Y Push 2nd Circ. To End Worker Class Actions
• Funds Need Game Plan As SEC Ramps Up Scrutiny Over Fees
• Picard Can't Stop $80M Fairfield Investor Deal, Judge Says
• Lehman Pays $45M To End Coverage Battle Over Dicey MBS
• RBS Says Suit Over $605M Bid For Liverpool Team Still Lacking
• Reader's Digest Creditors Blast $105M DIP Loan
• New FDIC Capital Rules Unfair To Small Banks, Reps. Say
• JPMorgan Deal Frees Up $546M For Ex-MF Global Customers
• Securities Class Action Settlements Hit 14-Year Low In 2012
• High Court's CAFA Ruling Carries Dangers For Defendants
• Class Action Lawyers React To Supreme Court's CAFA Ruling
• Citigroup Fee Flap Strikes At Heart Of Class Action Model
• Chesapeake Gets Trial Date In $1.3B Row With Bondholders
• Plaintiffs Attys Downplay High Court's Goldman MBS Snub
• Ex-Cadwalader Atty's JPMorgan Bond Patent Suit Revived
• Banks Closing In On New Global Capital Standards: Regulators
• Freddie Mac Goes After Big Banks For Libor-Rigging
• BofA Sued For Negligence Over $1B Bond Transactions
• Investor Vote On $231M PacWest-First Calif. Deal Wins OK
• Bank of America Can't Shake Fla. Force-Placed Insurance Suit
• MF Global Trader's $141M Loss Not Covered, NY Court Told
• 2nd Circ. Kills Investor's $26M Merrill Lynch ARS Suit
• EU Central Bank Wins Watchdog Power Amid Cyprus Crisis
• FHFA Director Prods Congress On Fannie, Freddie Policy
• Deals Rumor Mill: Dell, Gazprom, Deutsche Telekom
• Justices Restore Class Action Fairness Act's Removal Power
• SEC, CFPB Nominees Win Senate Committee Approval
• And Now A Word From The Panel ...
• Fitch Settles Investor Suit Over Toxic MBS Vehicle
• Citigroup Strikes $730M Deal In Long-Running Investor Suit
• Mortgage Processor Prommis Seeks Sale in Ch. 11
• Bingham Snags Transaction Experts From Foley, Dinsmore
• Fund Manager Gets 10 Years For $20M Ponzi Scheme
• In-House Attys Fire New Salvo In Battle Over Law Firm Fees
• 2nd Circ. To Weigh FLSA Class Waivers In Citigroup Case
• Obama's Options Appear Limited In FHFA Leadership Fight
• 'Poison Puts' Under Fire After Strine's SandRidge Ruling
• Prudential Slaps BofA With Fraud Suit Over $2B RMBS
• Term Sheet Tips For Emerging Cos. Seeking Venture Money
• Justices Reject Suit Over Banking Disclosures To CIA Program
• TD Bank Will Pay $62M To End Account Overdraft MDL
• Texas Lawmaker Wants To Clamp Down On Lawsuit Lenders
• Madoff Costs BNY Mellon Unit $219M As Attys Wait On Payday
• Qatari Bank Expands To Turkey With Majority ABank Stake
• Goldman's Tourre Targets SEC Audiotape In Abacus Case
• JPMorgan Beats Silver Market Manipulation MDL
• Employer Liable For Hijacking Former Exec's LinkedIn Page
• NY Law Allows $118M Bank Asset Turnover, Top Court Told
• Texas Lawmakers Want Payday Lenders To Unveil Backers
• China Pledges $2B To Fund Developments In Latin America
• Central Bankers Call For Transition Away From Libor
• High Court Won't Take Up Goldman's Bid To Limit MBS Suits
• 'Significant' Sentence Sought For Ex-Deutsche Broker's Fraud
• Morgan Stanley Can't Shake $1B Prudential RMBS Suit
• JPMorgan Not Yet A Target For Gun-Shy DOJ, Experts Say
• Deutsche, Others Must Face Suits Over $456M In Bad MBS
• Citibank Pays Up To $10.7M In Home Equity Class Action Deal
• JPMorgan Execs Harpooned Over $6B London Whale Losses
• Red-Faced Regulators Feel The Heat After JP Morgan Report
• Judge Narrows Lehman Suit Over $1.4B Assured Guaranty Fee
• 2nd Circ. Punts Class Action Over Bear Stearns Trades
• Deloitte Liable For Mortgage Execs' Fraud, 9th Circ. Told
• Citi Asks ITC To Examine Global Data Restrictions
• Mutual Funds Overreporting Social Media Posts, SEC Says
• FDIC Can't Move Suit Without Being A Party To It: 9th Circ.
• UniCredit Sells Kazakh Unit For $500M In Cost-Cutting Push
• TD Bank, Call Center Reps Settle OT Pay Dispute
• When You Lose The Race To Corporate Leniency
• Deals Rumor Mill: IBM, GE, Forstmann Little
• JPMorgan Hid Facts On $6B In 'Whale' Losses: Senate Report
• Goldman Pares $491M MBS Suit By Credit Union Agency
• 5 Tips On Crafting Loan Deals For REO-To-Rental Programs
• Chesapeake Gets Lukewarm Nod To Try $1.3B Bond Refinance
• CFTC Probes Price-Setting By Banks In Gold, Silver Markets
• Shareholders Down But Not Out In 'Too Big To Fail' Fight
• Fed's Secrecy Clouds Latest Bank Stress Test Results
• Bank 'Screwed Up' Chilean Toll Road Bid, Investors Say
• Under The Hood Of In Re Motors Liquidation
• EEOC, JPMorgan Bias Case Is 'Off The Rails,' Judge Says
• 9th Circ. Refuses To Rehear ATM Fee Antitrust Case
• Credit Suisse To Pay $400M To End Nat'l Century Fraud Suits
• Rising Star: Weil Gotshal's Heath Tarbert
• CFPB Trains Crosshairs On Nonbank Student Loan Servicers
• Olympus Capital Dives Into Midmarket Lending Business
• Citi, Capital One, Wells Fargo Expand Exec Pay Clawbacks
• Ponzi Victims Slam Rothstein's $72M Ch. 11 TD Bank Deal
• Pa. Senate Clears Bill Requiring S&Ls To Convert To Banks
• Citadel Sells Remaining 10% Stake In E-Trade
• FSOC Takes Heat Over Opaque 'Too Big To Fail' Process
• Lehman UK Creditors Could Get $1B After Appeal Win
• Deals Rumor Mill: EQT, Billabong, Chrysler
• Sidley Aids Deutsche In $2B Blackstone Rental Program Loan
• Senate Bill Aims To Spur Fannie, Freddie Reform
• Schwab Says Ex-Advisers Diverted $47M In Accounts To Rival
• Obama's Recess Appointment Appeal Keeps CFPB In Limbo
• FINRA Fines Continued To Climb With 15% Uptick In 2012
• 5th Circ. Won't Scrap 2-Step FLSA Class Cert. Process
• $272M MBS Suit Can't Tie Countrywide To Sales, Judge Hears
• Icahn, Banks Propping Up Herbalife Scheme, Short-Seller Says
• Mass. Fines Deutsche Bank $17.5M Over Failed CDO
• Fla. House Panel Approves Bill To Beef Up State FCA
• Texas Jury Slaps RBC With $21.5M Verdict Over Failed Trade
• Rising Star: Paul Hastings' Randal Palach
• Lehman Lands 'London Whale' Deposition In JPMorgan Row
• SEC Faces Fresh Call For Cost-Benefit Studies Under GOP Bill
• House Passes Banking Privacy Notice Reform Law
• Deals Rumor Mill: Wal-Mart, Apollo, Koch Brothers
• Meridian Says Class Action Doesn't Make ERISA Cut
• Finally, 8 Factors Governing FIRREA Civil Penalty Awards
• Judge Rips Chesapeake Bondholders In $1.3B Refinance Row
• SEC Provides Model For Cost-Benefit Analysis, Study Shows
• Lehman Rips JPMorgan Bid To Halt 'London Whale' Deposition
• Stanford Receivers Settle Row Over $300M In Overseas Assets
• MBIA, Countrywide Debate $4B MBS Loss In NY Appeals Court
• RBC Asks Jury To Let It Off The Hook For Failed $45M Trade
• Lawmaker Questions Legality Of CFPB Funding
• Starr Wants AIG Forced Into $55.5B Bailout Suit Against US
• Debtor Fights For Class Status In Wage-Garnishing Suit
• Bankruptcy Can't Stop Student Loan Collections: 6th Circ.
• Banking Giants Hit With Fraudulent Foreclosure Suit In NJ
• RBS To Reap $718M Through Direct Line Unit Stake Sale
• JPMorgan, Morgan Stanley Say $5B MBS Suits Don't Stick
• Investors' Suit Over Mayer Brown's Refco Dealings Hits Hurdle
• Rising Star: Cravath's Tatiana Lapushchik
• EEOC Bias Case OK Despite JPMorgan Worker's Ch. 7 Slip
• Wells Fargo Associates Win Conditional Cert. In FLSA Suit
• Judge Revives $26M Clawback Suit In Mortgage Ponzi Case
• Dems Refuse To Budge On CFPB Structure At Cordray Hearing
• SEC Nominee Says Wall St. Clients Won't Influence Her Work
• Ocwen Puts Up $585M For Ally Mortgage-Servicing Portfolio
• JPMorgan Says NCUA's $2.2B Faulty MBS Suit Too Late
• Obermayer Finance Head Rejoins Firm From Thorp Reed
• FINRA Investigations — To Joint Rep Or Not To Joint Rep?
• Deals Rumor Mill: KKR, Carlyle, Lenovo
• Fla. Bank Sues Gated-Community Developers Over $19M Loan
• Wells Fargo Fires Back At MedCap Ponzi Class Action
• US Sanctions North Korean Bank for Aiding WMD Program
• AIG Shareholders Win Class Cert. In Starr's $25B Bailout Suit
• Fight Over CFPB's Power Likely To Dominate Cordray Hearing
• SEC Nominee Promises Tough Enforcement Ahead Of Hearing
• Lawmakers Demand DOJ Info After 'Too Big To Jail' Bombshell
• Natural Gas Co. Wants Trustee For Arcapita Subsidiary
• A New Duty Of Care Owed To Calif. Borrowers
• CFTC's General Counsel To Step Down This Month
• HSH Nordbank, UBS Settle Influential $500M CDO Suit
• 3rd Circ. Upholds Le-Nature Exec's 15-Year Sentence
• Rising Star: Sidley's Anny Huang
• Nixon Peabody Nabs Former US Sen. For Government Team
• Oaktree, NFR Drop $240M On Wells Fargo-Leased Offices
• UK Bank Split Law Needs Revisions, Watchdog Says
• Banks To Accept Gas In $1B TAQA Storage Plant As Collateral
• Collection Letters Must Clearly Convey Validation Notice
• Picard Loses Intervention Bid In Fairfield Investor Row
• Chesapeake Sues BNY Mellon Over $1.3B Note Redemption
• Ex-SEC Commissioners Tell Mary Jo White To Buckle Up
• Rising Star: Dechert's Jay Alicandri
• HSBC, Decision One Hit With $165M Suit Over MBS Pool
• Banks' Credit Crisis Settlements Top $60B As Plaintiffs Reload
• Deutsche Venture Lands $325M NYC Hotel Ground Lease
• $135M ATP Royalty Deals Off-Limits From Creditors, Suits Say
• Pali Co-Founder Targets Jenner & Block Over Fraud
• MBIA Can't Make FDIC Pay For IndyMac Losses, DC Circ. Rules
• Pa. Bill Would Shield Banks In Power Of Attorney Cases
• SocGen Says It's Aiding US Sanctions-Breach Inquiry
• Law360 Names Top Attorneys Under 40
• Visa Wrongly Billed Retailer $13M After Data Theft, Suit Says
• Foreclosure Notices Must Comply With Law, Pa. Justices Told
• Ex-R-G Execs Can't Duck FDIC's $417M Bank Collapse Suit
• Senate Dem Urges DOJ Probe Of Fla. Mortgage Firm
• Lack Of Solo Pleas Will Slow EU Libor Probe: Antitrust Head
• Troutman Sanders Dodges Ex-Partner's $20M Fee Suit
• Class Decertified In Chicago Title Insurance Overcharge Suit
• Fla. Courts Say $35M From Mortgage Deal Will Ease Backlog
• Holder's 'Too Big To Jail' Bombshell Fuels Big Bank Foes
• Unfazed By Critics, SEC Nominee Doubles Down On Debevoise
• BBVA Compass Mobile App TCPA Suit Sent To Arbitration
• 17 Banks Ace Fed Stress Test, Only Ally Fails
• Fidelity Hit With ERISA Suit For Skimming Float Interest
• Investor Sues Nationstar Over Barred Mortgage Auctions
• Former Italian PM Berlusconi Convicted In Wiretap Case
• The Latest On Lehman
• Former Madoff Exec Claims Prosecutors Gutted Legal Fund
• United Western Bank Can't Overturn OTS' Seizure
• Nationwide Sues To Skirt First Citizens Data Theft Coverage
• Stradley Says It Didn't Botch $200M Taylor Bean Loan Terms
• UN Strengthens North Korea Sanctions After Nuclear Test
• Incoming SEC Chief Eyes Debevoise Atty For Enforcement Post
• NY Probes Banks Over Post-Sandy Mortgage Demands
• PNC Wants Insurers On Hook For Overdraft Fee Suits
• Reps. Look To Soften Dodd-Frank Swaps 'Pushout' Rule
• NY AG Says Madoff Trustee Can't Stall $410M Deal
• To End Fannie, Freddie, Congress Must Redo Mortgage Market
• Smith Barney Investors Seek Class Cert. In Fee Notice Suit
• Ex-Deutsche Bank Worker Says Whistleblowing Led To Firing
• Rothstein Investors Fight To Boot TD Bank Row To State Court
• Taiwan Tells 2nd Circ. To Hold Grenada's Cash Amid Loan Row
• Chase Dodges Class Cert. In Tellers' Seating Suit
• First American Can't Duck Suit Over Lehman RE Loan
• House Bill Would Restrict Online Payday Lending
• Morgan Stanley Says MetLife Had Role In $757M RMBS Losses
• Ambac, Credit Suisse End $46M MBS Insurance Coverage Row
• 2nd Circ. Junks Ex-Lehman Director's $20M Severance Suit
• 11th Circ. Reverses Split Decision In SunTrust ERISA Case
• MF Global Plan Backers Reach $275M Truce With JPMorgan
• Riverisland Erodes Calif. 'Parol Evidence Rule'
• Securities Body Asks Feds To Probe High-Frequency Trading
• Libor Plaintiffs Blasted By Judge For 'Piggybacking' On DOJ
• Distinct PAGA Labor Claims Can't Be 'Stacked,' 9th Circ. Told
• Judge Favors Arbitration In Regions Bank Overdraft Fee Case
• Volcker Says Fed Must Focus More On Bank Supervisor Role
• Highland Capital Targets RBC For $47M Over Failed Deal
• Ambac Seeks To Block Board Member Accused Of Cronyism
• ResCap Scores Extra 60 Days For Ch. 11 Plan Exclusivity
• Abu Dhabi Can't Void $7.5B Citigroup Investment, Judge Rules
• Senate Bill Would Boost Dodd-Frank Cost-Benefit Analyses
• 2nd Circ. Kills Antitrust Suit Over Banks' ARS Exodus
• HSBC Inks $3.2B Deal To Shed Consumer Loan Portfolio
• FSA Slow To Respond To Libor Scandal, Audit Says
• Gabelli And For Whom The Clock Tolls
• Tribune Bond Trustees Seek $13.2M For Investigating LBO
• Goldman, Others Wise Up To Warning SEC Of Online Threats
• Wegelin To Pay $58M For Helping US Tax Cheats
• Katten Can't Shake Lowis & Gellen's Malpractice Claims
• Citi Wins Arbitration Of Debt Collection TCPA Suit
• FHFA To Combine Fannie, Freddie Back-Office Operations
• Reps. Introduce Bill To Speed Short Sales For Homeowners
• ResCap, Bondholders Spar Over Plan Talks, Filing Period
• Investors Fail To Halt Lehman's $16B Archstone Sale
• Rules For Ending 'Too Big To Fail' Need Time, Fed Gov. Says
• Ocwen Unit Targeted In FCA Probe Over Mortgage Program
• MBIA Bests BofA, SocGen Suit Over $5B Restructuring
• Facebook IPO Tainted By Insider Trading, Investor Suit Says
• Video Game Exec's Suit Blaming Banks For Tax Scheme Nixed
• Attys Blast NY AG's Objection To $41M Fee In Madoff Action
• US Closing In On Tough Supervision For Some Nonbanks
• Recession-Era Loss Causation: Disentangling Under Dura
• Insurers' Claims Trimmed In $35M Arena Bond Row
• Patton Boggs Forced To Lay Off 65 As Work Dries Up
• Beirut Bombing Victims Closer To $2B Iran Award From Citibank
• High Court Asked To Consider Class Attys' Fee Notices
• Banks Dragged Into Climate Change Fight With SEC Order
• Calif. Residents Propose New Homeowner Class In Libor MDL
• Fannie, Freddie Move To Toss Transfer Tax Case
• BofA's $8.5B MBS Settlement Flawed, AIG Expert Says
• Credit Lyonnais Faces US Trial In Hamas Funding Suit
• Calif. Appeals Court OKs Dismissal Of Countrywide Fraud Suit
• $100M In Attys' Fees Scrutinized In Citi CDO Deal
• ResCap Creditors Sue UMB Bank, Wells Fargo Over Liens
• RBS, Others Can't Dodge $7.7B MBS Action In 2nd Circ.
• Insurer Off Hook For Impac's Defense In RMBS Lawsuits
• Strategy Savvy From Strategic Growth's Mile High Bank Buy
• How Not To Plead A Multistate Class Action