Search for: "COUNTRYWIDE SECURITIES CORP" Results 1 - 20 of 165
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6 Nov 2009, 9:29 am by Sarah Zanoff
Securities and Exchange Commission lawsuit accusing him of securities fraud and insider trading. [read post]
10 Mar 2011, 5:52 pm
New Mexico’s State Investment Council and Public Employees Retirement Association have settled their securities lawsuit with Countrywide Finance Corp. and two underwriters for $162 million. [read post]
21 Dec 2011, 6:43 pm
BofA Agrees Record $335M Fair-Lending Deal, Bloomberg, December 21, 2011 Countrywide Will Settle a Bias Suit, New York Times, December 21, 2011 More Blog Posts: Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investors Securities Blog, July 22, 2011 California Investigating Whether Bank of America… [read post]
13 Feb 2011, 11:59 am
Mozillo of Countrywide Financial Corp. was fined by the Securities and Exchange Commission in one of many suits involving allegations that Countrywide borrowers and investors. [read post]
6 May 2013, 6:54 am by admin
Bank of America will pay $500 million to settle lawsuits by investors nationwide, including the Oregon Public Employees Retirement Fund, against Countrywide Financial Corp. [read post]
30 Jul 2012, 9:10 am by Al Saikali
Countrywide Financial Corp. dismissed a lawsuit against Countrywide by plaintiffs who claimed that their personal information had been compromised as a result of the criminal activity of a Countrywide employee. [read post]
9 Apr 2012, 11:23 pm
District Court for the Southern District of New York has decided that investors can sue Bank of New York Mellon (BK) over its role as trustee in Countrywide Financial Corp. [read post]
22 Feb 2011, 10:30 am by Michael Rothfeld
The class action settlement between shareholders of Countrywide Financial Corp. and its owners is up for approval this week. [read post]
29 Aug 2011, 5:01 pm
Western and Southern Life’s first MBS lawsuit against BofA sought $225 million in losses over securities it bought through 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]
14 Jan 2013, 8:18 am by Editorial Board
Pfaelzer of the Central District of California ruled on motions to dismiss filed by defendants Countrywide, Bank of America, and UBS in an action brought against them by the Federal Deposit Insurance Corp. [read post]
21 Dec 2011, 3:40 pm by eithurburn@getnicklaw.com
Bank of America has faced litigation based upon multiple alleged issues with Countrywide’s lending practices, including its issuing of mortgage-backed securities. [read post]
8 Sep 2011, 4:20 pm
Corp, UBS Securities LLC, and JPMorgan Securities LLC Settle Mortgage-Backed Securities Lawsuit Filed by New Mexico Institutional Investors for $162M, Institutional Investor Securities Blog, March 10, 2011 Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities, Stockbroker Fraud Blog, December 28, 2010 [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]