Search for: "Indymac Bank"
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26 Feb 2010, 5:55 am
The claims against OneWest Bank stem from its purchase of the failed IndyMac Bank from the FDIC. [read post]
22 Aug 2007, 6:19 am
IndyMac Bank, F.S.B. filed a civil complaint in New York District Court against the following defendants for breach of contract, fraud, conversion and breach of fiduciary duty, among other things: National Settlement Agency, Inc., New York, NY; Steven M. [read post]
30 Sep 2014, 6:47 am
IndyMac MBS, Inc. [read post]
9 Jan 2013, 12:00 am
Given the absence of significant personal assets of the three former IndyMac officers to satisfy this judgment, the FDIC is seeking to intervene in pending coverage litigation in an effort to recover some or all of the remaining D&O limits from IndyMac’s 2007 and 2008 D&O insurance towers. [read post]
20 Oct 2008, 1:32 am
And now we learn that Schumer was paid to cause a run on IndyMac. [read post]
17 Jun 2009, 4:08 am
You can't help but notice recent high profile bank failures like IndyMac and Washington Mutual. [read post]
11 Mar 2014, 4:40 am
As discussed in greater detail here, the underlying securities lawsuit involves allegations that the failed IndyMac Bank misled investors in connection with its issuance of securities in over 100 different offerings. [read post]
3 Sep 2010, 1:47 am
So far, the FDIC has filed just a single suit, against former officers of a subsidiary of IndyMac. [read post]
4 Dec 2008, 5:22 pm
In 2008 to date, a total of 17 banks failed, including the savings and loan IndyMac, which was rechartered as a federal bank. [read post]
15 Jul 2008, 3:23 am
The undertow generated by the sinking of the good ship IndyMac has pulled under some seemingly sane swimmers in the sea of financial services advice. [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]
24 Jul 2008, 12:52 am
But the IndyMac bank failure sure does have a familiar ring to it. [read post]
13 Jun 2014, 10:16 am
The documents I reviewed were from a 2008 foreclosure lawsuit by IndyMac Bank. [read post]
20 Jan 2009, 7:49 pm
In at least one instance, investigators say, banking regulators actually approached the bank with the suggestion of falsifying deposit dates to satisfy banking rules -- even if it disguised the bank's health to the public. [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]
13 Jun 2009, 5:45 pm
This type of informal action is difficult to document, but the truly scurrilous case of the Office of Thrift Supervision and Countrywide and IndyMac is instructive. [read post]
26 Sep 2008, 11:51 am
Its $307 billion in assets eclipse the $40 billion of Continental Illinois National Bank, which failed in 1984, and the $32 billion of IndyMac, which the government seized in July. ... [read post]
19 Dec 2012, 12:41 am
For example, the two largest failures this time around, WaMu and IndyMac, both failed in 2008, and were among the first failed banks that the FDIC targeted in failed bank litigation. [read post]
11 Jul 2008, 11:49 pm
News release: "This bank was closed by the Office of Thrift Supervision and the FDIC was named Conservator. [read post]
