Related by context. Frequent words. (Click for all words.) 52 Second Amended Complaint 50 Amended Complaint 49 Judge Rakoff 48 Defendants 48 & Toskes 47 Proposed Settlement 47 Plea Agreement 47 adversary proceeding 47 Plaintiffs 46 DOJ 46 Toskes 45 Stipulation 45 OIG 45 Consent Order 45 Judge Scheindlin 45 XLCA 44 Labaton Sucharow 44 Memorandum Opinion 44 Syncora 44 vigorously defend ourselves 44 Dowd LLP 43 Counterclaim 43 meritless 43 Compl 43 fraudulent inducement 43 Second Amended 43 FINRA arbitration 43 DMHC 42 Cuomo 42 Lead Plaintiffs 42 nolo contendere 42 John Milgrim 42 OPTi 42 Jury Verdict 42 Reorganization Plan 42 Forbearance Agreement 42 Complaint 42 protracted litigation 42 Antitrust Litigation 42 Paragraph IV 42 Rocco LLP 41 FCPA violations 41 Code Civ 41 Twersky LLP 41 Settlement Agreement 41 Spitzer 41 Ambac Assurance Corporation 41 wrongdoing 41 False Claims 41 reviewed de novo 41 DoJ 41 Syncora Guarantee 41 HHS OIG 41 sanctionable 41 unmeritorious 41 FCPA compliance 40 Trilegiant 40 AuthentiDate 40 Rescission 40 NYID 40 Sihpol 40 Foti LLC 40 Alford plea defendant 40 mootness 40 ReliaStar 40 Shalov Stone Bonner 40 fraudulent conveyance 40 litigate 40 Ms. Goodling 40 litigation 40 spokesman Michael DuVally 40 finite reinsurance 40 Hagens Berman 40 Arbitration Panel 40 MortgageIT 40 Litigators 40 FINRA 40 spokesman Phil Supple 40 patent infringement litigation 40 SEC 40 Plaintiffs allege 39 Initial Determination 39 vigorously defend itself 39 Judge Hellerstein 39 defendents 39 relators 39 Marc Violette 39 NBPP 39 SECURITIES AND EXCHANGE COMMISSION 39 affirmative defenses 39 Tripp Levy PLLC 39 anti SLAPP statute 39 Litig 39 GL c 39 Complete Response 39 alleged infringers 39 JQC 39 defend DOMA 39 Andrew Cuomo 39 unenforceability 39 Final Judgment