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Fitch Ratings class can add fraud claims after finding hidden evidence
Financial Services 2018-07-13 9:46 pm By Christine Caulfield

The firm running the class action against Fitch Ratings over SCDO products has been given the go ahead to add claims of fraud and deceit after lawyers allegedly unearthed a hidden mathematical table the agency used in assigning ratings to the toxic financial products.

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AMP class action lawyers agree to ceasefire in jurisdictional war
Class Actions 2018-07-13 8:47 pm By Christine Caulfield

Lawyers in the turf war over five competing AMP class actions have agreed to a temporary peace accord after the battleground edged close to the realm of the absurd, with a threatened anti-anti suit injunction being met with calls for an anti-anti-anti suit injunction.

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Class action seeks data on individuals that got Cash Converters loans
Class Actions 2018-07-13 12:44 pm By Cat Fredenburgh

Cash Converters has been asked to produce data on individuals that it provided payday loans to in Queensland in a class action alleging it charged a brokerage fee to borrowers for services they never received.

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Lawyer fooled by conman Peter Foster’s “psychological brilliance”, court hears
Class Actions 2018-07-12 10:45 pm By Miklos Bolza

A Sydney lawyer accused in a class action of conspiring with notorious conman Peter Foster in a fraudulent sports betting scheme that left investors $29 million out of pocket was taken in by Foster’s “psychological brilliance”, her barrister told a court Thursday.

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Funder slashed rates to secure $132.5M QBE settlement, judge says
Class Actions 2018-07-11 11:32 pm By Cat Fredenburgh

The litigation funder behind the Federal Court’s precedential ruling that established the first common fund order in an Australian class action agreed to cuts its rates as part of negotiations that resulted in the $132.5 million settlement of the class action against QBE Insurance.

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AMP class action turf war escalates with threat of anti-anti suit injunction
Class Actions 2018-07-11 11:02 pm By Miklos Bolza

The law firm behind one of four AMP class actions in Federal Court might call for an anti-anti-suit injunction in response to a threat by a NSW Supreme Court judge to block the actions from proceeding in favour of the lone case filed against the wealth manager in state court.

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Squire Patton Boggs lawyer says Fitch having a discovery ‘whinge’ in class action
Class Actions 2018-07-11 10:25 pm By Miklos Bolza

Facing cross-examination over the law firm’s bid to add fraud and deceit claims to a class action against Fitch Ratings, a Squire Patton Boggs lawyer exchanged fire with a barrister for the ratings agency, saying Fitch was having a regular “whinge” about discovery and “no” she would not take the comment back.

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Commonwealth Bank class tries to fix ‘pleading deficiencies’
Class Actions 2018-07-09 11:24 pm By Cat Fredenburgh

The plaintiffs in a shareholder class action against Commonwealth Bank have taken another stab at their statement of claim, after a judge struck down the part of their pleading alleging the bank’s systems for assessing money laundering and terrorism financing risk were deficient.

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ASIC asks Westpac: What happened to Colin ‘the Rat’ Roden?
Financial Services 2018-07-09 11:07 pm By Christine Caulfield

The Australian Securities and Investments Commission wants documents from Westpac Banking Corp. detailing how it disciplined rogue traders, including Colin ‘the Rat’ Roden, at the centre of a scandal to influence the benchmark Bank Bill Swap Rate.

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AMP judge won’t move state class action to Federal Court
Justice James Stevenson 2018-07-09 4:43 pm By Christine Caulfield

A NSW Supreme Court judge refused Monday to move one of five class actions filed against AMP to Federal Court, and invited law firms for the other four actions to join the case in the state court.

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