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Bank of America Merrill Lynch Admits To Systematically Misleading Clients About How Stock Orders Were Handled; Admits to Violating New York’s Martin Act $42 Million
NY POST- Bank of America secretly routed trades in order to enrich clients like Bernie Madoff while misleading other customers through “masked” messages for five
COMING TO YOU LIVE DIRECTLY FROM THE DUBIN LAW OFFICES AT HARBOR COURT, DOWNTOWN HONOLULU, HAWAII LISTEN TO KHVH-AM (830 ON THE AM RADIO DIAL)
ANDREA LIU, Appellant, v. U.S. BANK NATIONAL ASSOCIATION, Appellee. No. 16-CV-262.District of Columbia Court of Appeals.Argued January 31, 2017.Decided March 1, 2018.Appeal from the Superior
Lexology- The District of Columbia Court of Appeals recently sent a new set of shockwaves through the mortgage industry in the nation’s capital when it
AZ Family- “It's actually been amazing to look up and see my work on the wall,” said Edwin Valrey-Jung. Valrey-Jung loves photography. So, when he
Reuters- The U.S. Securities and Exchange Commission has awarded a record $83 million to three whistleblowers tied to a 2016 settlement with Bank of America
NYT- When Jordan A. Thomas left the Securities and Exchange Commission in 2011, he could have landed a job at a top law firm, likely
THOMAS and MICHELLE DEBISH, Appellants, v. WELLS FARGO BANK, N.A., AS TRUSTEE, ON BEHALF OF REGISTERED HOLDERS OF FIRST FRANKLIN MORTGAGE LOAN TRUST, MORTGAGE PASS-THROUGH
Market Watch- The real-estate firm controlled by the family of President Donald Trump’s son-in-law and senior adviser, Jared Kushner, routinely filed false paperwork with New
NY Daily News- A federal investigation into Wells Fargo has broadened to include its wealth-management division, according to a Wall Street Journal report Friday. Wells
Sacbee- A decade after the mortgage crisis swept California, home prices are rising, far fewer borrowers are under water, and the state’s economy and government’s
Congrats to DUBIN LAW OFFICES IN THE SUPREME COURT OF THE STATE OF HAWAI?I ---o0o--- WELLS FARGO BANK, N.A. AS TRUSTEE FOR OPTION ONE MORTGAGE
H/T GARY DUBIN LAW Justia Opinion Summary At issue in this appeal was whether a mortgage servicer could be considered a "debt collector" under California's
Bankruptcy RealEstate Insights - In re Delaware Sports Complex, LLC, 573 B.R. 543 (Bankr. D. Del. 2017) – The debtor, a limited liability company, purportedly
US NEWS- Big banks have less than a month to submit their capital plans to the Federal Reserve as part of their annual Comprehensive Capital
Reuters- Two of Wall Street’s largest Washington-based trade groups said on Tuesday that they were merging, as big banks rethink their lobbying strategies under the
Bloomberg- Wells Fargo & Co. has emerged as the preferred financier for the U.S. gun industry. The bank has helped two of the biggest U.S.
CNN- This month marks the tenth anniversary of the $29 billion US government-backed bailout of Bear Stearns. The collapse of this giant investment bank in
Lexology- Mortgage lenders using personal or commercial guaranties as recourse against default should take note of the Wisconsin Supreme Court's decision this Tuesday in Horizon
Axios- "Lloyd Blankfein is preparing to step down as Goldman Sachs Group Inc.’s chief executive as soon as the end of the year, capping a
Biz Journal- Bank of America Corp. chairman and CEO Brian Moynihan, a Wellesley resident, earned over 20 percent more last year than he did in