Former JP Morgan credit trader launches legal case, reports FT3 years ago
Former JP Morgan credit derivatives trader Joulien Grout has launched a legal action over the JP Morgan “London whale” case
Mid market lender Monroe Capital sues former employee3 years ago
Mid market lender Monroe Capital is suing a former employee, claiming that he forwarded information to himself at a new company he plans to set up
Junior investor launches legal fight for cash from liquidated CDO4 years ago
A large investor in trust preferred CDOs has launched a legal bid to recoup some $5 million from a CDO that was recently liquidated
SEC fines UBS for missing points up front4 years ago
The SEC ruled yesterday that UBS broke rules by failing to pass on money to investors in a synthetic CDO and fined it $50 million
Danish pension fund manager sues dealers over credit futures4 years ago
Danish pension fund takes legal action against 12 credit derivative dealers, Isda and Markit, according to media reports
US hedge funds fight over dying credit manager Athilon4 years ago
A court is expected to rule shortly on a bitter legal fight over the fate of a moribund but still lucrative credit investment vehicle
Highland wins credit hedge fund lawsuit, reports Bloomberg4 years ago
Bloomberg reports that Highland Capital Management has won a legal case against investors in a credit hedge fund
Pension fund claims 12 banks manipulated CDS market4 years ago
Sheet metal workers pension fund launches law suit against twelve banks for manipulating CDS market.
Former Credit Suisse CDO head pleads not guilty, says Bloomberg4 years ago
Bloomberg reports that Kareem Serageldin has pleaded not guilty to US criminal and SEC charges
Credit hedge fund GoldenTree sues German borrower, says Bloomberg4 years ago
GoldenTree Asset Management has launched a lawsuit against German car parts supplier Schmolz + Bickenbach
UK court approves extradition of former Credit Suisse CDO head5 years ago
Reuters reports that a UK court has approved ex-Credit Suisse head of structured credit’s extradition to US
Standard & Poor’s says it will appeal against CPDO ruling5 years ago
Standard & Poor’s has said that it will appeal against an Australian federal court judgment earlier this week over its AAA rating on CPDOs issued in 2006
Credit Suisse former CDO head Serageldin is arrested, reports FT5 years ago
The Financial Times reports that Credit Suisse’s former synthetic CDO head Kareem Serageldin has been arrested in London
German bank's bid to sue Aladdin Capital is revived, reports Reuters5 years ago
Bayerische Landesbank was handed a lifeline in its bid to sue Aladdin Capital over a CDO it had invested $60 million in.
SEC loses case against former Citi CDO arranger5 years ago
Former Citi CDO structurer, Brian Stoker, has been cleared of wrong doing for his role in putting together Class V Funding III
CDO arranger and manager strike a settlement agreement with the SEC5 years ago
A bank, its former CDO structurers and a CDO manager yesterday reached agreements to settle charges levelled against them by the SEC.
RBS fails to block Highland's $100 milion CDO lawsuit5 years ago
Reuters reports that RBS has failed in its bid to block Highland Capital from filing a lawsuit against the bank over a CDO warehouse set-up at the end of 2008
Wrangle over Liberty CLO takes a new turn as Highland files lawsuit5 years ago
The tussle for control over Liberty CLO took another turn last week as Highland Capital filed a lawsuit against Citi and Babson
Highland files CLO warehouse lawsuit against lawyers, reports Reuters5 years ago
Highland is suing law firm Orrick, Herrington and Sutcliffe over a 2008 CDO which failed to launch
RBS turns to UK courts to block Highland's CLO warehouse lawsuit5 years ago
The tussle between RBS and Highland Capital over a failed CDO has resumed this week.
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