Search for: "COUNTRYWIDE SECURITIES CORP" Results 1 - 20 of 165
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30 Jan 2024, 9:02 pm by renholding
I dissent from the Commission’s denial of a petition to amend Rule 202.5(e), our so-called gag rule.[1]  This de facto rule follows from the Commission’s enforcement of its policy, adopted in 1972, that it will not “permit a defendant or respondent to consent to a judgment or order that imposes a sanction while denying the allegations in the complaint or order for proceedings. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
Securities and Exchange Commission (SEC) fines and shareholder lawsuits, and get the PR crisis folks working overtime on explaining this mess to employees and shareholders. [read post]
30 Jan 2020, 4:13 am by Andrew Lavoott Bluestone
Believing that Lauria would assist him in such a refinancing, plaintiff gave Lauria his driver’s license and Social Security card. [read post]
13 Sep 2017, 10:34 am by Lily Becker
Countrywide Financial Corp., which held that state courts have concurrent jurisdiction over 1933 Act claims and a statutory removal bar required that claims filed in state court stay there. [read post]
13 Sep 2017, 10:34 am by Lily Becker
Countrywide Financial Corp., which held that state courts have concurrent jurisdiction over 1933 Act claims and a statutory removal bar required that claims filed in state court stay there. [read post]
31 May 2016, 3:04 pm by Kevin LaCroix
Countrywide Financial Corp, filings of ’33 Act class actions in California state courts have risen 1400 percent, according to the petition. [read post]
27 Apr 2016, 9:26 pm by Kevin LaCroix
Countrywide Financial Corp.) that Section 11 claims can be properly brought in state court. [read post]
6 May 2015, 7:09 pm by Jon Gelman
The NCCI publishes state and countrywide data on adjustments in premium level due to several factors, including benefit change, which “refers to adjustments in premium level to account for benefit changes adopted by the various state legislatures, as well as medical fee and hospital rate changes (NCCI 2014, Exhibit 1). [read post]
2 Feb 2015, 7:01 am by Daniel Robertson
  FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]