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  • 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 ...

  • In a case stemming from fraudulent actions by a hedge fund manager, analyzed due diligence efforts of a large financial institution in approving certain investment vehicles for its clients, including the analysis of the plausibility of ...

  • Analyzed performance of loans to estimate potential harm to investors in a fund holding the loans. Supported expert in presentation of findings to multiple government regulators.

  • Valuation of different types of cryptocurrency companies (from currency tokens to usage and application tokens generally issued in Initial Coin Offerings (ICOs)) and assessment of the growth potential of an ecosystem, using sophisticated ...

  • In United States Securities and Exchange Commission v. Mudd et al., supported testifying expert on behalf of the SEC. Analyzed the loan characteristics and performance of Fannie Mae’s subprime, Alt-A and conventional mortgage loan ...

  • On April 23, 2015, the Securities and Exchange Commission (SEC) issued an order announcing the terms of its settlement with Houston American Energy Corp. (HUSA). The SEC retained Bates White to evaluate the materiality of several alleged ...

  • Bates White was retained by a client who filed a claim against an insurance company alleging an ERISA violation. A class of tens of thousands of retirement plan participants who invested in a guaranteed investment contract (GIC) in their ...

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