Search for: "Indymac Federal Bank"
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14 Dec 2011, 7:31 pm
Kevin LaCroix's always excellent blog "The D&O Diary" today discussed yesterday's decision by Federal District Court Judge Otis T. [read post]
14 Dec 2011, 12:42 am
A federal court has denied the motion of former IndyMac CEO Matthew Perry to dismiss the action that the FDIC, as the failed bank’s receiver, had filed against him. [read post]
2 Dec 2011, 3:19 am
Gary Klausner has denied the motion of the FDIC as receiver of the failed IndyMac Bank to intervene in a declaratory judgment action involving IndyMac’s D&O insurance. [read post]
16 Nov 2011, 2:35 pm
For instance, Brian Blaine has signed affidavits as a Vice President of Chase Mortgage Bank, Washington Mutual Bank, Nations Credit Financial Services Corp., and Indymac Federal Bank. [read post]
3 Nov 2011, 9:08 am
In July 2008, citing a massive run on deposits, the FDIC closed Pasadena, California-based IndyMac Bank with approximately $32 billion in assets, making it the third largest bank failure in U.S. history at the time. [read post]
3 Oct 2011, 4:16 am
See, because it’s the Countrywide and IndyMac guys… it’s okay. [read post]
2 Oct 2011, 10:00 pm
In a case involving multiple ghosts of long lost companies, a judge in federal court in Manhattan has held that excess D&O insurers do not have a duty to “drop down” to fill the gaps in coverage caused by the insolvency of underlying insurers. [read post]
19 Sep 2011, 1:15 am
” The complaint further alleges that through out the period 2005 through the bank’s failure, state and federal regulators “repeatedly warned” the bank’s management and board “about the risks associated with its high concentrations in speculative loans and weaknesses in lending functions,” yet the bank’s board “permitted and approved” the bank’s continued lending practices. [read post]
7 Sep 2011, 1:23 am
For example, as discussed here, a subsidiary of the failed IndyMac Bank, which is a defendant in a number of lawsuits arising out of the bank’s failure, recently attempt to obtain a judicial declaration of coverage in order to sort out who was entitled to what under the bank’s D&O policies. [read post]
6 Sep 2011, 1:56 am
Just in the last few weeks, the FDIC has filed lawsuits involving the former CEO of IndyMac bank (about which refer here); former directors and officers of Haven Trust bank (refer here); former directors and officers of Silverton bank (refer here); and First National Bank of Arizona (refer here). [read post]
1 Sep 2011, 2:00 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
31 Aug 2011, 2:48 pm
Rankin, a straw buyer who caused a loss of $351,746 to the IndyMac Bank, F.S.B. [read post]
31 Aug 2011, 2:48 pm
Rankin, a straw buyer who caused a loss of $351,746 to the IndyMac Bank, F.S.B. [read post]
31 Aug 2011, 1:47 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
29 Aug 2011, 2:08 am
” IndyMac MBS was a subsidiary of IndyMac Bank, and is now wholly owned by the IndyMac federal receivership. [read post]
22 Aug 2011, 2:00 am
Washington Mutual Bank failed on September 25, 2008, following the collapse of IndyMac Bank on July 11, 2008. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
29 Jul 2011, 5:23 pm
For another, it’s an extremely fluid area of the law, with the cases being filed, the outcome of depositions, the impact of legislation and federal investigations, and decisions by the various courts all combining to keep the landscape in flux as if some sort of primordial pool. [read post]
12 Jul 2011, 7:18 pm
The latest lawsuit, filed July 06, 2011, is styled FDIC as Receiver of IndyMac Bank, F.S.B. v. [read post]
9 Jul 2011, 5:44 am
CV11-5561, and it was filed in federal court in Los Angeles. [read post]
