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Federal Court dismisses United States action against Countrywide in part
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- May 13 2013
On May 8, Judge Jed Rakoff of the United States District Court for the Southern District of New York dismissed claims by the United States for
Record SEC settlement in S.A.C. Capital investigation. Well.kind of.
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- April 24 2013
On April 16, 2013, Judge Victor Marrero conditionally approved a $600 million consent judgment between the SEC and CR Intrinsic Investors LLC ("CR"
Court denies Goldman Sachs's motion to dismiss RMBS action brought by Prudential
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- April 15 2013
On April 9, Judge Susan Wigenton of the U.S. District Court for the District of New Jersey denied Goldman Sachs's motion to dismiss Prudential's
New York State Court dismisses RMBS fraud suit against UBS
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- April 15 2013
On April 5, New York Supreme Court Justice Shirley Werner Kornreich dismissed with prejudice a suit brought by six Loreley Financing entities against
Prudential sues Bank of America over $2 billion in RMBS
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- March 25 2013
On March 14, several Prudential entities filed suit in the United States District Court for the District of New Jersey against several Bank of
S.D.N.Y denies motion to dismiss RMBS claims against JPMorgan Chase
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- March 4 2013
On February 26, Judge Jed S. Rakoff of the federal district court for the Southern District of New York issued a memorandum explaining the reasoning
Internal investigation fees awarded to Goldman Sachs
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- March 4 2013
On Monday, February 25, Goldman Sachs won its bid to force former director Rajat K. Gupta to pay legal fees it incurred while investigating Gupta's
Bank of America discloses NYAGinvestigation and SEC inquiry into RMBS practices
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- March 4 2013
In its February 28, 2013 Form 10-K filed with the SEC, Bank of America disclosed that it is under investigation by the New York Attorney General over
SEC and FBI try to ketchup to Heinz insider traders
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- February 26 2013
In the latest development in an SEC lawsuit filed Friday, February 15, U.S. District Judge Rakoff extended a freeze on a Swiss Goldman Sachs account
DOJ brings civil fraud action against S&P
- Orrick Herrington & Sutcliffe LLP
- -
- USA
- -
- February 11 2013
On February 4, the Department of Justice filed a complaint in the Central District of California against two Standard & Poor's entities in connection
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