Search for: "Indymac Federal Bank"
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14 Mar 2023, 6:01 pm
Federal Home Loan banks as secured creditor, which is granted priority treatment among secured creditors. [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]
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
The comparative negligence of banking regulators in failing to identify poor policies or loans during examinations has also been generally unavailing, as many federal courts have found that the FDIC as regulator owes no legal duty to the directors and officers to conduct bank regulatory examinations in any particular manner.[16] LESSON #6 – D&O INSURANCE IS A LAST LINE OF DEFENSE, NOT A COMPREHENSIVE SHIELD AGAINST LIABILITY D&O insurance… [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]
30 Sep 2014, 3:15 am
Supreme Court’s docket for the upcoming term involved the failed IndyMac bank. [read post]
3 Sep 2014, 4:14 am
The question presented in the IndyMac MBS case is whether or not under American Pipe tolling the filing of a class action lawsuit tolls the three-year statute of repose. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
23 Apr 2014, 8:50 am
IndyMac MBS, Inc., 13-640 (granted at the March 7 Conference, relisted once); Integrity Staffing Solutions v. [read post]
19 Mar 2014, 4:11 am
IndyMac Coverage Suit Settled, But Oral Argument Will Stay on the Calendar? [read post]
11 Mar 2014, 4:00 am
IndyMac MBS, Inc., 721 F.3d 95 (2d Cir. 2013). [read post]
10 Mar 2014, 10:35 am
Rose, the issue is whether customers of a national bank may sue in state court to enforce the banks’ legal duties under the federal Truth in Savings Act, even though Congress has taken away their right to sue in federal court. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
