BS&F Sues Bank of America on Behalf of BNP Paribas
In The News
BS&F Armonk partners Robin A. Henry and Motty Shulman are leading a team of lawyers representing BNP Paribas in its breach of contract suit against Bank of America. In its suit, BNP Paribas alleges that Bank of America failed to safeguard more than $480.7 million of cash and mortgage loans securing BNP Paribas’s investment in Ocala Funding LLC, a mortgage warehousing facility.
Please follow the below links for media coverage of this case.
Financial Times, June 17, 2010
Ex-mortgage lender chief in fraud charges
http://www.ft.com/cms/s/0/4f4e1eac-79bf-11df-85be-00144feabdc...
Los Angeles Times, June 17, 2010
Former mortgage lender accused of fraud
http://www.latimes.com/business/la-fi-mortgage-fraud-20100617...
Wall Street Journal, June 17, 2010
Farkas Charged in TARP Fraud Case
http://online.wsj.com/article/SB10001424052748704198004575310...
New York Times, June 16, 2010
Executive Charged in TARP Scheme
http://www.nytimes.com/2010/06/17/business/17fraud.html
Bloomberg, June 16, 2010
Former Taylor Bean Chief Farkas Charged With Fraud
http://www.businessweek.com/news/2010-06-16/former-taylor-bea...
Law360, January 1, 2010
Securities Cases to Watch in 2010
http://securities.law360.com/articles/141163
The New York Times, December 12, 2009
Get Ready, Get Set, Point Fingers
http://www.nytimes.com/2009/12/13/business/13gret.html?_r=2&a...
Dow Jones, November 25, 2009
Deutsche, BNP Paribas Sue BofA Over $1.7B In Notes
http://online.wsj.com/article/BT-CO-20091125-712059.html
Associated Press, November 25, 2009
BNP Paribas, Deutsche Bank sue Bank of America
http://seattletimes.nwsource.com/html/businesstechnology/2010...
Reuters, November 25, 2009
Deutsche Bank, Paribas sue BofA on mortgage deals
http://www.reuters.com/article/fundsFundsNews/idUSN2525684520...
Law360, November 25, 2009
Deutsche, BNP Paribas Sue BofA Over $1.6B Portfolios
http://www.law360.com/articles/136347
Bloomberg, November 25, 2009
Bank of America Sued by BNP, Deutsche Bank Over Notes (Update3)
http://www.bloomberg.com/apps/news?pid=20601110&sid=aIwJ6N5fg...
Related Lawyers: Robin A. Henry, Motty Shulman, Jack A. Wilson, Vincent Y. Liu,