Search for: "Countrywide Financial Corp" Results 1 - 20 of 267
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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]
19 May 2022, 8:00 am by Len Feltoon
Countrywide Pre-Paid Legal Services has a financial wellness benefit that offers excellent advice and assistance. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
The company went bankrupt without ever reporting a losing quarter and the company’s financial statements only hinted at something squirrelly. [read post]
21 May 2020, 2:35 pm by Kevin LaCroix
To the extent an employer intends to make employees whole for prior compensation reductions as financial conditions improve, from a Section 409A compliance perspective, it would be better to do so on a discretionary basis in the form of a bonus or other compensation. [read post]
30 Jan 2020, 4:13 am by Andrew Lavoott Bluestone
Rather than applying for a loan refinancing the mortgage on 212 Skillman Street, Lauria, through RBI, proceeded to use plaintiff’s information to apply for a reverse mortgage loan from nonparty Live Well Financial, Inc., (Live Well) that would encumber 214 Skillman Street. [read post]
23 Dec 2018, 7:53 am by Wolfgang Demino
No. 1-4.)[1]The NCSLTs are Delaware statutory trusts that allegedly own student loan obligations purchased from banks or other financial institutions. [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]
8 Jun 2016, 2:49 pm by Kevin LaCroix
  **********************   On May 23, 2016, the United States Court of Appeals for the Second Circuit reversed a jury’s finding of liability and the district court’s imposition of a $1.27 billion civil penalty on Countrywide and related defendants (collectively, “Countrywide”) under the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (“FIRREA”) for mail or wire fraud affecting a federally insured… [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]
14 Dec 2015, 11:57 am by Len Feltoon
Countrywide Pre-Paid Legal Services has a financial wellness program intended to provide informed assistance. [read post]
6 May 2015, 7:09 pm by Jon Gelman
These workers thus will experience extra financial burdens as a result of the reduction in workers’ compensation benefits. [read post]