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Axonic Capital LLC et al v. Gateway One Lending & Finance, LLC. et al
Case Number:
2:18-cv-05127
Court:
Nature of Suit:
Judge:
Firms
Companies
Sectors & Industries:
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December 19, 2018
Just 1 Claim Spared In TCF Auto Loan-Backed Securities Suit
A California federal judge has let only a single fraud claim survive in the otherwise sweeping dismissal of an investor suit against TCF Bank and its affiliates over alleged misrepresentations of a key metric governing the value of securities collateralized by a pool of auto loans, though the investors will have a chance to amend.
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October 24, 2018
TCF National Investors Try To Save Bank Fraud Suit
Axonic Capital LLC, Good Hill Capital LLC and other investors have urged a California federal judge not to dismiss their securities fraud suit against TCF National Bank and its indirect auto finance affiliates, arguing they accurately showed the bank knowingly provided investors with false information in offering documents.
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August 22, 2018
Investors' 'Assumption' Not Enough For Fraud Suit, Bank Says
TCF National Bank and its indirect auto finance affiliates urged a California federal court Tuesday to throw out a securities fraud suit accusing them of misrepresenting a key prospective performance metric to investors in their auto-loan asset-backed securitizations, arguing the case boils down to little more than a "mistaken assumption."