Posted by Reuters: Business News on October 21, 2011
(Reuters) – A federal judge has rejected American International Group Inc’s request to move its $10 billion mortgage fraud lawsuit against Bank of America Corp back to a New York state court, where it was originally filed, from federal court.
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Posted by The PIPEs Report on May 27, 2011
Michael Fein and Stephen Saltzstein, who are winding down the PIPE funds they manage at Ram Capital …
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Posted by Reuters: Business News on September 30, 2010
NEW YORK (Reuters) – Fabrice Tourre, a central figure in a controversial Goldman Sachs Group Inc transaction, asked a judge to throw out a U.S. regulator’s fraud lawsuit against him, 2-1/2 months after the bank settled its part of the case for $550 million.
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Posted by Reuters: Business News on September 27, 2010
NEW YORK (Reuters) – A judge refused to dismiss a securities fraud lawsuit accusing American International Group Inc of misleading investors about its exposure to subprime mortgages, which led to a liquidity crisis and $182.3 billion of federal bailouts.
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Posted by Reuters: Business News on July 16, 2010
NEW YORK (Reuters) – American International Group Inc agreed to pay $725 million to settle a long-running securities fraud lawsuit led by three Ohio public pension funds, in one of the largest class action settlements in U.S. history.
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Posted by Reuters: Business News on April 27, 2010
WASHINGTON/NEW YORK (Reuters) – Goldman Sachs Group Inc’s Fabrice Tourre, the sole employee charged in a government fraud lawsuit against the firm, said he never hid material information, as the bank defended itself against charges that it profiteered from the housing crisis.
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