Search for: "Countrywide Financial Corporation"
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9 Jun 2016, 6:16 am
This discovery dispute involves certain attorney-client communications that defendant Bank of America Corporation and defendant Countrywide Financial Corporation shared when the two entities were... [read post]
8 Jun 2016, 2:49 pm
Newman the Second Circuit similarly admonished the government’s “insider trading prosecutions . . . targeted at remote tippees many levels removed from corporate insiders,” rejecting the government’s theory as a “doctrinal novelty. [read post]
31 May 2016, 3:04 pm
Countrywide Financial Corp, filings of ’33 Act class actions in California state courts have risen 1400 percent, according to the petition. [read post]
16 Feb 2016, 7:17 am
The settlement payment relates to a 2011 settlement of claims arising from representations and warranties made by Countrywide Financial Corporation and Countrywide Home Loans, Inc. in connection with the 530 RMBS trusts at issue. [read post]
17 Nov 2015, 9:28 am
The Countrywide financial counselors give priority to financial wellness plan members. [read post]
15 Jul 2015, 11:29 am
This person may be using the corporate computer system for unauthorized activity, such as paying bills or online shopping. [read post]
5 Jun 2015, 12:54 pm
Additionally, in February 2014, JPMorgan agreed to a settlement of $614 million and in December 2014, Bank of America agreed to pay the government $16.65 billion after it acquired Countrywide Financial for similar loan violations. [read post]
1 Jun 2015, 3:09 am
Most senior corporate executive have a general understanding of the importance to them of their corporate indemnification rights. [read post]
2 May 2015, 10:24 am
., a Florida corporation, and ABRAHAM RESNICK, individually, Appellees. 4th District.Attorneys -- Disqualification -- Conflict of interest -- Motion to disqualify defendant's counsel in action for breach of non-disclosure agreement where defendant's counsel had represented plaintiff in other non-disclosure agreement matters ten years earlier -- Trial court erred in denying motion for disqualification on grounds of the time that had passed since the prior representation of… [read post]
9 Feb 2015, 9:27 am
The jury found Bank of America and Mairone liable under the Financial Institutions Reform, Recovery, and Enforcement Act (FIRREA) for the sale of mortgage loans to Fannie Mae and Freddie Mac before the financial crisis. [read post]
2 Feb 2015, 7:01 am
., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
12 Jan 2015, 7:45 am
In what is being considered a record, landmark case, a former bank executive at Countrywide Financial (now owned by Bank of America Corporation) was awarded $57 million for exposing the presence of fraud in the company’s mortgage practices. [read post]
30 Dec 2014, 12:03 pm
Countrywide made numerous representations and warranties about the characteristics, credit quality, and underwriting of the mortgage loans. [read post]
22 Aug 2014, 1:34 am
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and… [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
Bank of America Corporation (BoAC) will pay $16.65 billion to settle claims against Bank of America and its related parties (including including Countrywide Financial Corporation and Merrill Lynch). [read post]
21 Aug 2014, 9:45 am
Of the $16.65 billion, $9.65 billion will be split among federal and state entities while the remaining $7 billion will be paid to consumers harmed by BOA and Countrywide Financial's contribution to the 2008 financial crisis. [read post]
3 Aug 2014, 11:34 am
MACKEY, CYNTHIA RAFTIS, ANASTASIA RAFTIS, SPIRO RAFTIS, GREGORY PILL, RICHARD HOFFMAN, SHARON HOFFMAN, BRUCE PINCHERON, THOMAS FASSO, JR., DANIEL KOHN, BARBARA KOHN, DIANE MALHORTRA, VIKRANT MALHORTA, and MARUICE BASSALI, Respondents. 4th District.Creditors' rights -- Discovery -- Personal financial information of non-party individual who was associated with corporate judgment debtor -- Trial court departed from essential requirements of law in denying non-party's motion… [read post]
26 May 2014, 9:30 pm
In a world of CEOs like Angelo Mozilo (former CEO of Countrywide Financial) and Lloyd Blankfein (CEO of The Goldman Sachs Group, Inc.), who earned hundreds of millions of dollars through securitization leading up to the crisis, this may seem like a rounding error. [read post]
13 May 2014, 5:32 am
Each new major data breach (think Target) is reminiscent of those that have come before it (Citibank, Sony, Heartland, Countrywide, etc.). [read post]
