Search for: "BANK UNITED FSB"
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11 Apr 2012, 1:13 am
The Aftermath of the Failure of IndyMac Bank Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
28 Mar 2012, 4:30 am
American Express Company is a parent company of American Express Travel Related Services Company, which is a parent of American Express Centurion Bank, which is in turn a parent of American Express Bank, FSB. [read post]
31 Jan 2012, 6:24 am
The court observed that in Meritor Savings Bank, FSB v. [read post]
16 Jun 2011, 5:00 am
The following is an excerpt from the article: Since the beginning of 2008 through May 2011, 366 banks and thrifts have failed in the United States. [read post]
30 May 2011, 10:36 am
First, the indirect regulation of bank interactions with hedge funds and other shadow banking entities. [read post]
7 May 2011, 6:37 am
In addition to Bank of America and JPMorgan, also taking part in those agreements were San Francisco-based Wells Fargo, New York-based Citigroup, the GMAC unit of Detroit-based Ally Financial, Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc. [read post]
15 Apr 2011, 7:50 pm
Several other mortgage servicers are included in the government's crackdown to improve internal processing methods, including: the GMAC unit of Ally Financial Inc., Aurora Bank FSB, EverBank Financial Corp., HSBC Holdings Plc, OneWest, MetLife Inc., PNC Financial Services Group Inc., Sovereign Bank, and US Bancorp also signed consent agreements with regulators. [read post]
14 Feb 2011, 7:07 am
Agard, Debtor, Chapter 7 The Court: United States Bankruptcy Court, Eastern District of New York The Judge: The Honorable Robert E. [read post]
9 Feb 2011, 2:35 pm
Pleshchuk was arrested by the Russian Federal Security Service, or FSB, last year, but because the United States lacks an extradition treaty with Russia was tried in Russia instead. [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 Sep 2010, 4:07 pm
Pleshchuk was arrested by the Russian Federal Security Service, or FSB, earlier this year, but because the United States lacks an extradition treaty with Russia was tried in Russia instead. [read post]
28 Jun 2010, 5:15 am
We took stock of the progress of the Basel Committee on Banking Supervision (BCBS) towards a new global regime for bank capital and liquidity and we welcome and support its work. [read post]
22 Mar 2010, 12:10 pm
Petersburg, was arrested by the Russian Federal Security Service, or FSB, according to the Sunday Mail, which broke the story last week in the United Kingdom. [read post]
8 Mar 2010, 10:42 am
The Department of Justice (DOJ) allegations were never directed at AIG, the parent company, but were instead directed at two of its subsidiaries –AIG Federal Savings Bank (FSB) and Willmington Finance Incorporated (WFI). [read post]
28 Dec 2009, 8:45 am
The two leading cases interpreting these sections of the Probate Code are Comerica Bank & Trust, FSB v. [read post]
27 Nov 2009, 1:36 am
LLC SUFFOLK COUNTYCivil Practice Borrower's Engagement in Discussions With Lender Does Not Establish Excuse for Default in Answering Onewest Bank FSB v. [read post]
24 Nov 2009, 9:52 am
Dickinson claimed that IndyMac was the servicer of the loan, and that Deutsche Bank was the owner, although the record holder was IndyMac Bank FSB, an entity no longer in existence, so who the heck knows what the real deal is on that point. [read post]
3 Nov 2009, 11:06 am
The United States Trustee filed a notice announcing the appointment of an Official Committee of Unsecured Creditors for Capmark Financial Group Inc. and its affiliates yesterday. [read post]
3 Nov 2009, 7:22 am
The Proposal is designed to be consistent with the Financial Stability Board's ("FSB") Principles for Sound Compensation Practices issued in April 2009 and the FSB's Implementation Standards issued in September 2009. [read post]
27 Oct 2009, 7:00 am
”), with Columbia First Bank, FSB v. [read post]
