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Citigroup Officers, Directors Sued Over Executive Compensation Packages

NEW YORK - An investor filed a shareholder derivative lawsuit against several current and former members of Citigroup Inc.'s board of directors, as well as a number of its executive officers, alleging that the defendants breached their fiduciary duty

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Citigroup Shareholder Files 'Say On Pay' Derivative Suit Against Board, Others

NEW YORK - An investor filed a shareholder derivative lawsuit on April 19 in New York state court against certain current and former executive officers and directors of Citigroup Inc., alleging that the defendants breached their fiduciary duty by failing

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Citigroup Shareholder Files 'Say On Pay' Derivative Suit Against Board, Others

NEW YORK - An investor filed a shareholder derivative lawsuit on April 19 in New York state court against certain current and former executive officers and directors of Citigroup Inc., alleging that the defendants breached their fiduciary duty by failing

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Judge Denies FDIC's Motion To Dismiss Suit Arising From Loans Acquired By Bank

PHOENIX - A federal judge in Arizona on May 14 granted the Federal Deposit Insurance Corp.'s motion to intervene but denied its motion to dismiss an action in which plaintiffs sued the bank that acquired their loans in order to seek resolution of their

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Federal Judge Dismisses Counterclaims Against FDIC In Failed Bank Action

SAN JUAN, Puerto Rico - In a case in which the Federal Deposit Insurance Corp. substituted as plaintiff for a failed bank that sued defendants because they allegedly defaulted on loans, a federal judge in Puerto Rico on April 26 granted the FDIC's motion

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Federal Judge Dismisses Rescission Claim From Suit Arising From Mortgage

TAMPA, Fla. - A federal judge in Florida on April 27 dismissed a rescission claim from a suit arising from a mortgage loan related to a failed bank, but she allowed the plaintiffs' state law claims to remain (Wane, et al. v. Loan Corporation, et al.,

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Federal Judge Dismisses Rescission Claim From Suit Arising From Mortgage

TAMPA, Fla. - A federal judge in Florida on April 27 dismissed a rescission claim from a suit arising from a mortgage loan related to a failed bank, but she allowed the plaintiffs' state law claims to remain (Wane, et al. v. Loan Corporation, et al.,

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

MetLife Sues Morgan Stanley Over $757M In RMBS Purchases

NEW YORK - Metropolitan Life Insurance Co. and four of its subsidiaries sued Morgan Stanley and eight of its subsidiaries in New York state court on April 25, alleging that the defendants misrepresented the investment quality and underwriting standards

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Investors: Bank Of America Misrepresented Underwriting Standards For RMBS

NEW YORK - Investors sued Bank of America Corp., Merrill Lynch & Co. Inc. and certain of their subsidiaries in a New York state court on May 14, alleging that the defendants misrepresented the underwriting standards used in pooling mortgage loans to sell

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Shareholder Files Derivative Suit Against JPMorgan Board Over RMBS Sales

NEW YORK - A JPMorgan Chase & Co. investor filed a shareholder derivative lawsuit in New York state court on May 3, alleging that certain of the company's current and former officers and directors breached their fiduciary duty by misrepresenting the investment

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Shareholder Files Derivative Suit Against JPMorgan Board Over RMBS Sales

NEW YORK - A JPMorgan Chase & Co. investor filed a shareholder derivative lawsuit in New York state court on May 3, alleging that certain of the company's current and former officers and directors breached their fiduciary duty by misrepresenting the investment

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Judge Denies Dismissal Of Majority Of Claims In Auto Loan Debt Collection Suit

LEXINGTON, Ky. - A consumer has properly pleaded a majority of her federal debt collection claims against a lender and a debt collector over an alleged auto loan debt, a federal judge in Kentucky ruled May 15 in granting in part and denying in part the

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Dissatisfaction In Education No Defense For Loan Default, Federal Judge Rules

BROOKLYN, NY - A federal judge in New York on May 15 granted the U.S. government's motion for summary judgment in a student loan case in which the debtor defendant unsuccessfully defended his default by arguing that the school he attended failed to give

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Jury Clears Title Insurance Company Of All Claims In Bad Faith Lawsuit

RIVERSIDE, Calif. - A California state court jury on April 25 returned a unanimous verdict clearing a title insurance company of wrongdoing in a bad faith lawsuit regarding a failed $37 million construction loan made by a bank to a developer for the construction

Published Fri, May 25 2012 10:53 AM by LexisNexis® Financial Services Litigation News

Directors And Officers And Shareholders Reach $1.9 Million Settlement

WILMINGTON, Del. - A group of directors and officers on May 21 settled a shareholder suit in a Delaware court regarding the sale of a company with the creation of a $1.9 million settlement fund (In re Cogent, Inc. Shareholders Litigation, No. 5780-VCP

Published Thu, May 24 2012 4:30 PM by LexisNexis® Mealey's™ Daily Legal News

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Citigroup Officers, Directors Sued Over Executive Compensation Packages

Citigroup Shareholder Files 'Say On Pay' Derivative Suit Against Board, Others

Citigroup Shareholder Files 'Say On Pay' Derivative Suit Against Board, Others

Judge Denies FDIC's Motion To Dismiss Suit Arising From Loans Acquired By Bank

Federal Judge Dismisses Counterclaims Against FDIC In Failed Bank Action

Federal Judge Dismisses Rescission Claim From Suit Arising From Mortgage

Federal Judge Dismisses Rescission Claim From Suit Arising From Mortgage

MetLife Sues Morgan Stanley Over $757M In RMBS Purchases

Investors: Bank Of America Misrepresented Underwriting Standards For RMBS

Shareholder Files Derivative Suit Against JPMorgan Board Over RMBS Sales

Shareholder Files Derivative Suit Against JPMorgan Board Over RMBS Sales

Judge Denies Dismissal Of Majority Of Claims In Auto Loan Debt Collection Suit

Dissatisfaction In Education No Defense For Loan Default, Federal Judge Rules

Jury Clears Title Insurance Company Of All Claims In Bad Faith Lawsuit

Directors And Officers And Shareholders Reach $1.9 Million Settlement