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Karl Snow submitted written reports and provided deposition testimony on behalf of the Financial Guaranty Insurance Company (FGIC), which insured payments to holders of certain notes issued by a collateralized debt obligation (CDO). FGIC ...
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 ...
Karl Snow was retained on behalf of Mayagüez in Mayagüez, S.A. v. Citigroup, Inc. and Citibank, N.A. Mayagüez, a Colombian sugar producer that uses foreign exchange trading to hedge against fluctuations in the US dollar-to-Colombian peso ...
In 2016, Karl Snow testified as the damages expert on behalf of plaintiffs in Mastr Adjustable Rate Mortgages Trust 2006-OA2, et al. v. UBS Real Estate Securities, a residential mortgage-backed securities (RMBS) matter. Plaintiffs alleged ...
In DOJ v. Quicken Loans, the Department of Justice (DOJ) retained Karl Snow as its expert witness. DOJ had alleged that Quicken instituted and encouraged an underwriting process that led to employees disregarding Federal Housing ...
In City of Almaty, Kazakhstan and BTA Bank JSC vs. Mukhtar Ablyazov, Viktor Khrapunov, Ilyas Khrapunov, and Triadou SPV S.A, submitted expert reports and provided deposition testimony in federal court on behalf of a defendant opining on the ...
In 2014, Citigroup (Citi), the Department of Justice, and several states agreed to settle claims alleging that Citi packaged and sold defective loans into residential mortgage-backed securities. As part of the settlement agreement, Citi ...
Karl Snow was retained as a testifying expert on behalf of Residential Funding Company, LLC (RFC) and the ResCap Liquidating Trust in a number of lawsuits consolidated in Minnesota and New York courts. RFC was in the business of acquiring and ...
Bates White was retained to work in the LIBOR-Based Financial Instruments Antitrust Litigation on behalf of a class of over-the-counter plaintiffs—the OTC class—that filed a class action lawsuit against the global banks that set US ...
Last March, Partner Karl Snow and Bates White were retained on behalf of the Trustees of more than 230 RMBS trusts created by Lehman between 2002 and 2008. The Trustees alleged that Lehman and certain of its affiliates breached numerous ...
Bates White's expert provided expert testimony regarding the impact of alleged fraud and misrepresentation in the formation of a CDO. Analyzed issues of causation and calculated the additional harm to the insurer that was caused by the alleged ...
Bates White Partner Richard Manning was engaged as a testifying expert on behalf of the plaintiffs in the Wells Fargo Bank, N.A. et al. v. Merrimack Pharmaceuticals Inc. matter that settled before trial on October 10, 2017. The plaintiffs ...