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5 Jun 2009, 1:47 am
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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]
23 Dec 2011, 7:06 pm
To Explain Over $95B of Mortgage-Backed Securities, Institutional Investor Securities Blog, December 17, 2011 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 Investor Securities Blog, July 22, 2011 [read post]
21 Jun 2012, 6:26 am
Bank of America’s purchase of subprime lender Countrywide Financial in 2008 has exposed it to a particularly substantial number of buy-back demands. [read post]
12 Jul 2012, 6:57 am
Countrywide Fin. [read post]
3 Oct 2011, 4:16 am
Kurland was Countrywide’s Chief Operating Officer, President, and the heir-apparent to CEO Angelo Mozilo who was recently indicted by the Securities and Exchange Commission (‘”SEC”) on charges of insider trading, among other things. [read post]
9 May 2007, 1:35 am
Securities Litigation U.S. [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]
20 Jan 2012, 7:44 am
Countrywide co-founder Angelo R. [read post]
22 Aug 2008, 9:37 pm
And, finally, as we reported a few days ago, in the Western District of Kentucky the Panel centralized the cases constituting In re Countrywide Financial Corp. [read post]
4 Oct 2007, 1:37 am
Hilton Hotels Corp. [read post]
25 Mar 2013, 1:09 am
Regions Financial Corp. [read post]
6 Mar 2015, 5:13 am
” In its October 2014 decision in In re NVIDIA Corp. [read post]
10 Oct 2008, 3:18 am
Roberts does note that this holding is contrary to the Ninth Circuit’s decision in Luther v Countrywide earlier this year. [read post]
11 Aug 2010, 8:02 am
This is what happens when survivors buy expirers Much of the gain came from their acquisitions of Countrywide Financial Corp., Washington Mutual Inc. and Wachovia Corp., respectively. [read post]
20 Oct 2009, 3:27 pm
In June, the SEC filed civil fraud charges against Angelo Mozilo, who founded the onetime mortgage giant Countrywide Financial Corp. [read post]
9 Jan 2012, 12:58 am
Rulings along these lines have been granted in the Washington Mutual mortgage- backed securities case (about which refer here), in the Countrywide Mortgage-Backed securities case (here), and in the J.P. [read post]
14 Sep 2015, 4:32 pm
Engelhard Corp., 724 F. [read post]
29 Mar 2012, 4:25 pm
Ameriprise workers sue over company's own 401(k) funds, Investment News, September 29, 2011 Ameriprise workers seek class-action suit on 401(k), Star Tribune, September 29, 2011 More Blog Posts: Ameriprise to Sell Securities America Even as it Finalizes Securities Settlement with Investors of Medical Capital Holdings and Provident Royalties Private Placements, Stockbroker Fraud Blog, April 26, 2011 Ameriprise Broker Arrested for Defrauding Investors - Clients Say He… [read post]
24 Jan 2008, 1:56 pm
• Countrywide Financial Corp. [read post]
8 Mar 2024, 4:59 am
Corp. v Cozen O’Connor L.P., 118 AD3d 514, 514 [1st Dept 2014]). [read post]
