Litigation

Recent Posts

Greenberg Traurig Agrees To Pay $61 Million To Settle Ponzi Claims
Posted on 22 Jun 2012 by Michael J. Lello

By Michael J. Lello HOENIX - (Mealey's) The law firm Greenberg Traurig LLP on June 20 agreed to pay $61 million to settle a suit in the U.S. District Court for the District of Arizona alleging that it aided an alleged Ponzi scheme that bankrupted... Read More

New York Comptroller Announces $168 Million Settlement With National City Corp.
Posted on 10 Aug 2011 by Timothy Raub

NEW YORK - (Mealey's) The comptroller of the State of New York has reached a $168 million settlement with National City Corp. and certain of its current and former officers and directors, settling claims that the financial holding giant misrepresented... Read More

Wells Fargo Reaches $590 Million Wachovia Settlement
Posted on 9 Aug 2011 by LexisNexis Litigation Resource Community Staff

NEW YORK - (AP) Wells Fargo & Co. on Friday said that it has agreed to pay $590 million to settle a class-action lawsuit filed by investors in Wachovia securities. The settlement would end a suit filed in 2008 in federal court in Manhattan, charging... Read More

U.S. Government Sues Deutsche Bank, Alleging Mortgage Fraud
Posted on 4 May 2011 by LexisNexis Litigation Resource Community Staff

NEW YORK - (AP) The federal government has sued Deutsche Bank. It alleges the bank committed mortgage fraud by repeatedly lying so that it could join a government program that insured mortgages. The Manhattan lawsuit seeks to recover some of the hundreds... Read More