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In United States of America ex rel. Gwen Thrower, Plaintiff, v. Academy Mortgage Corp., Christopher Bennett was retained as a testifying expert on behalf of the whistleblower who alleged that Academy violated the False Claims Act by improperly ...
Ilan Guedj was retained on behalf of the class of over-the-counter claimants in In re LIBOR-Based Financial Instruments Antitrust Litigation. Dr. Guedj validated and estimated initial allocations for the over-the-counter class’s ...
The Securities and Exchange Commission (SEC) retained Marti P. Murray in an investment adviser matter. The SEC accused investment advisory firm Ambassador Advisors and its principals of breaching fiduciary duties in connection with ...
Ilan Guedj was retained as the expert for three state attorneys general in litigation against Navient Corp. Numerous state attorneys general alleged that Navient, a student loan servicer, steered borrowers to forbearances (postponing ...
A New York state judge awarded our client MBIA $604 million in damages associated with Credit Suisse’s breach of contract in the HEMT 2007-2 residential mortgage-backed security transaction; the parties settled for $600 million to avoid any ...
On behalf of U.S. Bank, Karl Snow was retained in 2015 in residential mortgage-based securities (RMBS) litigation against DLJ Mortgage Capital (DLJ). On behalf of four RMBS trusts, U.S. Bank alleged that DLJ had misrepresented various loan and ...
The Consumer Financial Protection Bureau (CFPB) retained Charles Mullin to provide expert testimony in its lawsuit against Navient Corporation and Navient Solutions, Inc. Navient Solutions, Inc., formerly known as Sallie Mae, Inc., is the ...
Amanda Kurzendoerfer was retained to assist with Synchrony Financial’s response to a Notice and Opportunity to Respond and Advise (NORA) letter from the Consumer Financial Protection Bureau (CFPB). The NORA letter concerned allegations ...
Karl Snow submitted an affidavit on behalf of SBM Holdings and others (plaintiffs) regarding a breach of contract with regard to a Euro bond sale. SBM had agreed to purchase a €4 billion European Stability Mechanism bond. When the seller did not ...
In New Jersey Primary Care Association, Inc. v. State of New Jersey Department of Human Services, et al., Amanda Kurzendoerfer advised the plaintiff regarding the allocation of settlement proceeds among member Federally Qualified Health ...
Amanda Kurzendoerfer testified on behalf of Pacific Gas & Electric (PG&E) at a hearing before the California Public Utilities Commission (CPUC). The hearing concerned the approval of a settlement agreement between PG&E and the Safety and ...
TWC Product and Technology, LLC, engaged Bates White to assist in responding to a complaint filed by the People of the State of California, alleging that The Weather Channel (TWC) mobile app misled users by failing to provide transparent details ...