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Ohio Supreme Court excludes mortgage servicers from Ohio UDAP liability

Dykema Gossett PLLC
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USA
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May 17 2013

The Ohio Supreme Court ruled this week that mortgage servicers are not "suppliers" of consumer services, and mortgage servicing does not constitute a

Federal judge questions whether Colorado’s Rule 120 proceeding provides adequate due process for borrowers in foreclosure

Otten Johnson Robinson Neff & Ragonetti
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USA
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May 17 2013

On May 6, 2013, U.S. District Judge William Martinez issued an interim preliminary injunction in the sale of an Arapahoe County woman's home. There

New Justice Department’s FIRREA cases against banks: holding the victim responsible

Morvillo Abramowitz Grand Iason & Anello PC
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USA
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May 16 2013

The government's ever-evolving response to the United States financial crisis has come full circle, as civil Justice Department Attorneys seek to

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

Edwards Wildman Palmer LLP
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USA
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May 15 2013

On Monday, Southern District of New York Judge Shira Scheindlin dismissed the entire suit in Gusinsky v. Barclays, without leave to amend and with

A second wind: government civil enforcement cases breathe life Into FIRREA

Latham & Watkins LLP
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USA
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May 14 2013

In the wake of the financial crisis, the Department of Justice is increasingly turning to civil, rather than criminal, statutes to bring cases against

Where there’s smoke, there’s FIRREA

Orrick Herrington & Sutcliffe LLP
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USA
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May 14 2013

Few can ignite a legal firestorm like U.S. District Judge Jed Rakoff of the Southern District of New York. Last week, in a mortgage fraud suit

Second Circuit sides with CFPB in ILSFDA case while applying Auer deference

BuckleySandler LLP
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USA
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May 13 2013

On May 6, the U.S. Court of Appeals for the Second Circuit agreed with the CFPB in holding that a single-story unit in a multi-story condominium is a

Equitable tolling allowed in alleged scheme reinsuring private mortgage insurance

Jorden Burt LLP
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USA
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May 13 2013

Plaintiff homeowners filed a putative class against Bank of America Corp. ("BOA"), Bank of America Reinsurance Corp. ("BOARC") and three primary

Assured and UBS agree to settle RMBS litigation for $358 million

Orrick Herrington & Sutcliffe LLP
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USA
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May 13 2013

On May 6, monoline insurer Assured Guaranty Ltd. announced a $358 million settlement with UBS and its affiliates stemming from losses on residential

New York appellate court reinstates fraudulent inducement claim against Goldman and M&T Bank

Orrick Herrington & Sutcliffe LLP
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USA
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May 13 2013

On May 7, New York's First Department appellate court reinstated CIFG Assurance North America, Inc.'s fraud claim against Goldman Sachs & Co. and M&T

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Search results

Ohio Supreme Court excludes mortgage servicers from Ohio UDAP liability

Federal judge questions whether Colorado’s Rule 120 proceeding provides adequate due process for borrowers in foreclosure

New Justice Department’s FIRREA cases against banks: holding the victim responsible

With securities case dismissal, another loss in the southern district for LIBOR plaintiffs

A second wind: government civil enforcement cases breathe life Into FIRREA

Where there’s smoke, there’s FIRREA

Second Circuit sides with CFPB in ILSFDA case while applying Auer deference

Equitable tolling allowed in alleged scheme reinsuring private mortgage insurance

Assured and UBS agree to settle RMBS litigation for $358 million

New York appellate court reinstates fraudulent inducement claim against Goldman and M&T Bank

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