Search for: "COUNTRYWIDE FINANCIAL CORP."
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29 Oct 2012, 8:17 am
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]
30 Jan 2012, 6:42 pm
Countrywide Home Loans, and MBIA Insurance Corporation v. [read post]
8 Sep 2011, 4:20 pm
Nevada Attorney General Catherine Cortez Masto is accusing Bank of America of violating its fraud settlement regarding Countrywide Financial Corp. [read post]
5 Feb 2012, 10:26 am
MBIA Insurance Corporation (MBIA) filed a motion in limine for the court to allow MBIA to use statistical sampling to be able to present evidence for fraud and breach of contract and also to prove damages against Countrywide Home Loans, Inc., Countrywide Securities Corp. and Countrywide Financial Corp. [read post]
27 Apr 2010, 5:36 am
Countrywide Financial Corp., held that the Class Action Fairness Act of 2005 bars appellate review of orders remanding securities class actions to state court.The Second Circuit's decision can be found here. [read post]
17 Feb 2011, 5:00 am
The California Attorney General has announced that the state will use the $6.5 million settlement it received from two former Countrywide Financial Corp. executives to create a fund to assist foreclosed homeowners. [read post]
22 May 2008, 2:15 am
Now, with the May 14th Order of Judge Mariana Pfaelzer on the motions to dismiss for In re Countrywide Financial Corp. [read post]
17 Sep 2013, 7:08 am
Delaware Supreme Court Clarifies Post-Merger Derivative Standing Rules John Grossbauer of Potter Anderson notes: Recently, in Arkansas Teacher Retirement System v Countrywide Financial Corp., the Delaware Supreme Court answered a certified question of law from the Ninth Circuit Court of Appeals that questioned the standing of former Countrywide Financial Corp. stockholders to maintain a derivative action following Countrywide's… [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]
5 Mar 2009, 8:47 pm
MORE ON “FRIEND OF ANGELO” FRANKLIN RAINES: “Former Fannie Mae Chief Executive Officer Franklin Raines was offered a 4.125 percent mortgage from Countrywide Financial Corp. in 2003, more than a percentage point less than the national average at the time, according to documents provided by a congressional committee. . . . [read post]
29 Dec 2008, 11:11 am
Dodd to come clean and release documents on two mortgages he received from 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]
16 Sep 2011, 10:58 am
Bank of America was ordered to reinstate a whistleblower it fired after its merger with Countrywide Financial Corp. in 2008, as well as pay $930,000 in back wages, interest, compensatory damages, and attorney’s fees. [read post]
29 Jun 2008, 1:16 pm
Dodd insists, however, that we trust him when he says he didn't know he received special treatment when he borrowed nearly $800,000 from Countrywide Financial Corp. in 2003. [read post]
12 Jun 2010, 8:47 am
The allegations were levied against Countrywide Financial Corp., which Bank of America purchased nearly two years ago. [read post]
12 Jun 2010, 7:47 am
The allegations were levied against Countrywide Financial Corp., which Bank of America purchased nearly two years ago. [read post]
6 Jan 2009, 8:27 am
by Richard AldermanCountrywide Financial Corp. has agreed to make loan modifications for about 395,000 mortgage holders and pay $150 million into a foreclosure relief fund to settle predatory lending complaints filed by various states. [read post]
30 Jun 2010, 5:34 pm
The only borrowers that are eligible for partial loan forgiveness are homeowners with certain types of loans that were originated by Countrywide Financial Corp. [read post]
24 Dec 2008, 2:41 pm
Dodd came clean and released documents on two mortgages hew received from Countrywide Financial Corp. that has already sparked a Senate ethics inquiry? [read post]
1 Nov 2009, 7:51 pm
Corp., 585 F.3d 753 (3d Cir. 2009) [Slip Opn., at 1, 3]. [read post]
