Search for: "COUNTRYWIDE SECURITIES CORP"
Results 121 - 140
of 166
Sort by Relevance
|
Sort by Date
9 Sep 2009, 2:52 am
To be sure, there are also cases in which the motions to dismiss recently have been denied, as for example in the Levitt Corp. subprime related securities lawsuit (about which refer here, scroll down). [read post]
29 Aug 2009, 7:14 am
In re Countrywide Corp. [read post]
25 Aug 2009, 4:43 am
Corp., ___ F.Supp.2d ___ (S.D.N.Y. [read post]
24 Aug 2009, 8:43 pm
Corp., ___ F.Supp.2d ___ (S.D.N.Y. [read post]
18 Jul 2009, 7:31 am
Without question, the first six months of 2009 have been a period of sharply increased enforcement activity at the Securities and Exchange Commission. [read post]
11 Jun 2009, 7:16 am
Federal authorities have announced their securities fraud lawsuit against former Countrywide Financial Corp. [read post]
5 Jun 2009, 2:13 am
In its most significant enforcement action yet related to the subprime meltdown, on June 4, 2009, the SEC filed a civil securities fraud complaint (here) in the Central District of California against Angelo Mozilo, the former CEO of Countrywide Financial Corp., as well as the company’s former COO and CFO. [read post]
5 Jun 2009, 1:47 am
Subscription required for online access:
[www.law.com]
SEC charges former Countrywide CEO
"The Securities and Exchange Commission is going after its highest-profile target yet as it sorts through the wreckage of the subprime mortgage meltdown: Former chief executive officer of Countrywide Financial Corp., Angelo Mozilo. [read post]
14 May 2009, 4:55 am
The staff of the Securities and Exchange Commission has decided to recommend that the agency bring civil fraud charges against Angelo Mozilo, the former chief executive of mortgage lender Countrywide Financial Corp., according to a published report Wednesday. [read post]
13 May 2009, 2:38 pm
Staff at the SEC have decided to recommend filing civil fraud charges against Angelo Mozilo, the co-founder of Countrywide Financial Corp. [read post]
13 May 2009, 3:08 am
" This is uncharted territory in many ways, because so few securities lawsuits actually go to trial. [read post]
21 Apr 2009, 5:06 am
Corp. [read post]
5 Apr 2009, 1:26 pm
The principal areas of focus for the SEC investigations include (1) the methodologies for valuating mortgage-backed securities; (2) whether firms valued their own mortgage-backed securities differently than those held by customers; (3) whether there was proper disclosure of the valuations of mortgage-backed securities portfolios and subprime mortgage exposure; and (4) insider trading. [read post]
23 Mar 2009, 3:06 am
Walter of the Southern District of California granted the defendants' motion to dismiss, with leave to amend, in the subprim-related securities lawsuit involving certain former directors and officers of Downey Financial Corp. [read post]
21 Mar 2009, 3:01 pm
(part of Bank of New York Mellon Corp.) , a trustee for the mortgage-backed securities issued by Countrywide was also named as a defendant. [read post]
5 Mar 2009, 12:06 pm
., Credit Suisse Securities (USA) LLC, Barclays Capital Inc., Bear Stearns & Co., Countrywide Securities Corp., Deutsche Bank Securities Inc., JPMorgan Chase Inc., Bank of America Corp., Citigroup Global Markets Inc., McGraw-Hill Cos., Moody's Investor Services Inc., and Fitch Ratings Inc., over allegations that they made false statements in the prospectus and registration statement for certificates that were collateralized by Wells… [read post]
14 Feb 2009, 11:56 am
This post is by my colleagues Gail Lees, Andrew Tulumello, Chip Nierlich, Mark Whitburn and Chris Chorba. [read post]
26 Jan 2009, 1:54 am
PFF apparently had agreed in June 2008 to sell itself to FBOP Corp. of Oak Park, Illinois, but after FBOP wrote down at the end of the third quarter $936 million of investment securities, the $17-billion asset bank found itself undercapitalized and regulators refused to approve the pending deal. [read post]
2 Jan 2009, 4:35 am
In re Countrywide Financial Corp. [read post]
18 Nov 2008, 9:22 am
“Our view is that Countrywide Financial Corp. made this determination without consulting with a representative group of investors,” said Ralph Daloisio, managing director at Natixis SA, which owns securities backed by Countrywide loans. [read post]
