Search for: "INDYMAC BANK"
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25 Mar 2023, 7:28 pm
The FDIC was claiming similar things as in IndyMac. [read post]
23 Mar 2023, 11:23 am
Delaware and (Central District) of California have both done large bank holding company bankruptcies: WaMu and IndyMac. [read post]
14 Mar 2023, 6:01 pm
Following a process used in the IndyMac failure in 2008, the FDIC announced a plan to make payments of an advance dividend of uninsured deposits within the week, but the exact timing for availability and amount of funds distributed with the advance were unknown. [read post]
25 Oct 2021, 5:06 am
Under those circumstances, the 107-07 action was not a pending action which could be consolidated with the instant action pursuant to CPLR 602(a) (see IndyMac Bank, F.S.B. v Vincoli, 105 AD3d 704, 707). [read post]
2 Aug 2017, 11:47 am
IndyMac was the first large federally-regulated bank to fail and be bailed out by the FDIC in 2008. [read post]
19 May 2017, 12:23 pm
FFSFC, a subsidiary of Indymac Bank, was placed into FDIC receivership in July 2009. [read post]
19 May 2017, 12:23 pm
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]
21 Feb 2017, 1:58 pm
In July, the Federal Deposit Insurance Corporation (the “FDIC”) seized IndyMac. [read post]
6 Feb 2017, 9:30 pm
OneWest is the new name of the distressed California-based bank IndyMac that Mnuchin and a group of billionaire investors bought from the Federal Deposit Insurance Corporation in 2009. [read post]
29 Nov 2016, 7:05 pm
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
26 Oct 2016, 4:34 pm
The IndyMac bank failure was one of the largest bank failures during the bank failure wave and the fifth largest bank failure in U.S. history. [read post]
17 Mar 2016, 4:51 pm
LESSON #5 – BY LAW, BANKING REGULATORS ARE “SUPER-PLAINTIFFS” Banking regulators enjoy immense advantages in claims against directors and officers. [read post]
17 Feb 2016, 7:17 am
EISELE; LAURIE EISELE; INDYMAC BANK, FSB/DOCUMENT MANAGEMENT; INDYMAC BANK, FSB; CHARLES J. [read post]
24 Jul 2015, 5:00 am
Indymac Bank F.S.B (2005) 359 F.Supp.2d 891, 895-897 [employer’s failure to pay meal break premium wages was an unlawful business practice under the UCL].) [read post]
17 Jul 2015, 3:46 pm
District Court action against four former bank executives of the recently failed IndyMac Bank, F.S.B., I can unequivocally reject that notion. [read post]
15 Apr 2015, 9:08 am
His actions resulted in a $631,854 loss to IndyMac Bank, according to the indictment. [read post]
2 Mar 2015, 9:20 am
Then, as part of a refinance of the property, the plaintiff secured a mortgage loan from IndyMac Bank in the amount of $281,600. [read post]
6 Jan 2015, 4:14 am
The IndyMac case was scheduled to be argued on Monday, October 6, 2014. [read post]
12 Nov 2014, 10:15 am
IndyMac was the mortgage servicer and mortgage was legally held in a securitized trust operated by Deutsche Bank. [read post]
30 Sep 2014, 6:47 am
IndyMac MBS, Inc. [read post]
