Search for: "Countrywide Funding Corporation"
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4 May 2024, 11:48 am
In the long run, the only way to end the genocide in Gaza will be to the dismantle the American war machine and the corporate board rooms that drive it. [read post]
22 Mar 2023, 6:57 am
A high school diploma is no longer sufficient to allow for socioeconomic mobility nor is it sufficient to support countrywide economic growth. [read post]
28 Feb 2022, 5:52 am
It also designated the Russian Direct Investment Fund and a related venture fund as SDNs subject to full asset blocking. [read post]
13 Jul 2021, 5:30 am
” These words truly alarmed and scared me; I was already on shaky ground after the 9/11 attacks on top of my personal situation at the Enron Corporation where I worked. [read post]
18 Jun 2018, 5:27 pm
BANK OF AMERICA CORPORATION failed to adhere to the Fair Debt Collection Practice Act, as all 3rd party debt collectors are required to do.In the next paragraph, after describing the conduct of Countrywide Financial Corporation—which later merged with Bank of America—they wrote: "The Supreme Court has warned people in Federal Crop Insurance Corp vs. [read post]
27 Jun 2017, 7:59 am
Countrywide Financial Corporation case that state courts have concurrent jurisdiction with federal courts to hear liability lawsuits under the Securities Act of 1933 and that more recent Congressional enactments did not eliminate the concurrent state court jurisdiction for the plaintiffs’ ’33 Act claims. [read post]
27 Jun 2017, 7:59 am
Countrywide Financial Corporation case that state courts have concurrent jurisdiction with federal courts to hear liability lawsuits under the Securities Act of 1933 and that more recent Congressional enactments did not eliminate the concurrent state court jurisdiction for the plaintiffs’ ’33 Act claims. [read post]
5 Jul 2016, 5:00 am
Countrywide Financial Corp. [read post]
30 Dec 2014, 12:03 pm
According to the pension funds, BNYM knew of the widespread defects among the trusts’ loans, and therefore had a duty to enforce Countrywide’s repurchase obligation and, under the TIA, inform certificateholders of Countrywide’s breaches.The district court ruled that the pension funds did not have standing to bring claims pertaining to RMBS trusts in which no named plaintiff had invested, and dismissed those claims. [read post]
22 Aug 2014, 1:34 am
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch.… [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
3 Aug 2014, 11:34 am
TIGRENT, INC., f/k/a Whitney Information Network, Inc., a Colorado corporation, Appellee. 2 [read post]
20 Feb 2014, 4:12 am
” The loan originators in question included certain mortgage lenders whose names “are now synonymous with sub-prime lending and the housing market collapse,” including Countrywide, American Home Mortgage Corporation, IndyMac, BankUnited, and Downey Savings. [read post]
22 Jan 2014, 7:42 am
Foley admitted that he instructed a co-defendant to contact Countrywide Home Loans to falsely confirm his continued employment after his employment had been terminated and prior to receiving the funds. [read post]
17 Jan 2014, 8:37 am
In November 2008, Regions Financial Corporation, the parent company of Regions Bank, received $3.5 billion in TARP funds. [read post]
18 Nov 2013, 11:38 pm
The most common plaintiffs in opt-out cases were pension funds, which were involved in 13 of the opt-out cases between 1996 and 2011. [read post]
7 Oct 2013, 12:31 pm
Countrywide Financial Corporation. [read post]
7 Oct 2013, 12:31 pm
Countrywide Financial Corporation. [read post]
29 Aug 2013, 11:43 pm
Employee misclassification also generates substantial losses to the Treasury and the Social Security and Medicare funds, as well as to state unemployment insurance and workers’ compensation funds. [read post]
