Showing 13 - 24 of 86 results
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 ...
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 ...
Christopher Bennett was retained as a testifying expert on behalf of plaintiffs to quantify damages related to claims of substandard servicing in the FNLC 2005-1 Trust. Plaintiffs purchased residential mortgage-based securities ...
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 ...
Showing 13 - 24 of 86 results