Search for: "Washington Mutual Home Loan"
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21 Nov 2010, 5:10 pm
Washington should be denied where defendant waived the right to file supplemental brief attacking his sentence by failing to raise issue in his initial brief, and court can discern no miscarriage of justice that would result on account of defendant's inability to raise proposed Blakely issue -- Long-standing rule in Eleventh Circuit that issues not properly raised in initial brief are deemed abandoned applies in context of a Blakely-based claim sought to be raised by way of… [read post]
20 Nov 2010, 7:41 am
The revelation came in a civil complaint filed in Sacramento federal court seeking to liquidate $462,300 in cash seized by court order last summer from two Washington Mutual bank accounts controlled by Loomis. [read post]
15 Nov 2010, 7:59 pm
" The woman, Corazon Palma, a 73 year-old cancer survivor living on a fixed income, in 2008 asked Washington Mutual to modify a loan to reduce her monthly payment of $3900.00 on a rental home. [read post]
13 Nov 2010, 1:40 am
Washington Mutual Bank is a mortgage fraud action where the plaintiff is trying to stay in her home while the litigation progresses under a lis pendens. [read post]
9 Nov 2010, 9:18 pm
Gonzalez, Chief Judge of the United States District Court, Southern District of California, in granting a plaintiff’s motion for a Temporary Restraining Order, stopped Washington Mutual or “WaMu” from foreclosing on the plaintiff’s home. [read post]
8 Nov 2010, 5:53 am
From there, the loan was owned by Washington Mutual, which was purchased by JP Morgan Chase. [read post]
30 Oct 2010, 11:19 pm
JPMorgan Chase Bank is a fraud case which alleges that Washington Mutual Bank (WaMu) knew that three ponzi scheme operators set up corporations in Nevada and accounts at WaMU to shuffle the proceeds of their fraudulent activity. [read post]
21 Oct 2010, 6:24 am
Medtronic -- and it's a home run for fans of federal pre-emption of state law-based product liability claims.Full 2nd Circuit Upholds N.Y. [read post]
4 Oct 2010, 1:54 am
WaMu Mortgage Pass-Through Certificates: In a September 28, 2010 order (here), Western District of Washington Judge Marsha Pechman granted in part and denied in part the dismissal motions in the securities class action lawsuit that had been brought by investors who had purchased interests in certain Washington Mutual Mortgage Pass-Through Trusts. [read post]
3 Oct 2010, 7:59 pm
A reserve of $1.7 billion is much less than the $23.9 billion Compass Point Research and Trading estimated form the Wall Street Journal as JPM”s potential liability to the Federal Home Loan Banks alone, not including claims by Fannie Mae and Freddie Mac. [read post]
11 Aug 2010, 8:02 am
This is what happens when survivors buy expirers Much of the gain came from their acquisitions of Countrywide Financial Corp., Washington Mutual Inc. and Wachovia Corp., respectively. [read post]
29 Jul 2010, 8:38 am
The indictment further alleges that Kottage, Hathaway, and Durso conspired to commit bank fraud by filing a materially false loan application to Washington Mutual to refinance a condominium in Hillsboro Beach, Florida. [read post]
29 Jul 2010, 8:38 am
The indictment further alleges that Kottage, Hathaway, and Durso conspired to commit bank fraud by filing a materially false loan application to Washington Mutual to refinance a condominium in Hillsboro Beach, Florida. [read post]
23 Jun 2010, 6:54 am
The plaintiff was Darwin Lesher, who went into default on a home equity loan from Washington Mutual. [read post]
8 Jun 2010, 4:58 pm
The Big Players are General Motors, Chrysler, Lehman Brothers, Bear Stearns, Washington Mutual and Countrywide. [read post]
11 May 2010, 9:22 pm
The article specifically mentions one couple, the Jahanis, who have sued Morgan Chase and Washington Mutual Bank for these practices. [read post]
5 May 2010, 11:38 am
(See also the hearings from April 13 on the role of high risk home loans, April 23 on the role of credit rating agencies, and April 27 on the role of investment banks.) [read post]
4 May 2010, 1:43 pm
Finally, Farley was charged with fraudulently obtaining $1.2 million from Washington Mutual Bank in a check kiting scheme by transferring funds he did not have among several Alliance Resource Management bank accounts, and withdrawing scheme proceeds before the “insufficient funds” checks were returned. [read post]
3 May 2010, 11:50 pm
They told me about their bank, Washington Mutual, losing their paperwork more than once, treating them very rudely on numerous occasions, and months spent not knowing one way or the other whether they’d be keeping their home. [read post]
1 May 2010, 7:15 am
The recent decision In re Washington Mutual, Inc. [2] (which was followed even more recently in In re Accuride Corporation [3]) applies the disclosure requirements in Rule 2019 to members of an ad hoc group participating in a Chapter 11 case. [read post]
