Search for: "Countrywide Securities Corporation "
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5 Jul 2016, 5:00 am
Countrywide Financial Corp. [read post]
9 Jun 2016, 3:28 pm
The fact is since the Rule’s inception, the use of trading plans has been an important part of the toolkit to try to help corporate executives to trade in their company shares without incurring securities law liability. [read post]
31 May 2016, 3:04 pm
Countrywide Financial Corporation case that state courts have concurrent jurisdiction with federal courts to hear liability lawsuits under the Securities Act of 1933 and that more recent Congressional enactments did not eliminate the concurrent state court jurisdiction for the plaintiffs’ ’33 Act claims. [read post]
15 Jul 2015, 11:29 am
Their employees are putting your employees at risk Every report of the records of a bank or retail company being hacked into is followed by that organization reassuring consumers about corporate data security. [read post]
1 Jun 2015, 3:09 am
Securities and Exchange Commission, as well as securities fraud for making false public statements. [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]
10 Apr 2015, 4:27 am
” Among other examples the authors cite is the DoJ’s August 2014 settlement with Bank of America of the government’s civil actions against the bank relating to its mortgage-backed securities practices. [read post]
13 Feb 2015, 9:36 am
Moving expeditiously on securing the award does more than just reduce a person’s anxiety. [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]
30 Dec 2014, 12:03 pm
Second, the certificates were “in two or more securities,” because (1) the mortgage loans were securities; (2) each trust held hundreds or thousands of loans; and (3) the security‐like attributes of each tranche were merely attributes of the certificates themselves. [read post]
10 Dec 2014, 9:00 am
Several years later, Ambac sued Countrywide and Bank of America, alleging that Countrywide fraudulently induced Ambac to insure several residential mortgage backed securities. [read post]
22 Aug 2014, 1:34 am
Approximately $1.8 billion will be paid to settle federal fraud claims related to the bank’s origination and sale of mortgages, $1.03 billion will be paid to settle federal and state securities claims by the Federal Deposit Insurance Corporation (FDIC), $135.84 million will be paid to settle claims by the Securities and Exchange Commission. [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]
21 Aug 2014, 9:45 am
[JURIST] The US Department of Justice (DOJ) [official website] on Thursday announced a $16.65 billion settlement [press release] with Bank of America (BOA) [corporate website] to settle claims that it sold precarious mortgage-backed securities to investors. [read post]
26 May 2014, 9:30 pm
” This special purpose entity then directly or indirectly issues securities into the secondary market. [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]
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]
10 Apr 2014, 9:24 am
Exxon Mobil Corporation v. [read post]
20 Feb 2014, 4:12 am
” The loan originators in question included certain mortgage lenders whose names “are now synonymous with sub-prime lending and the housing market collapse,” including Countrywide, American Home Mortgage Corporation, IndyMac, BankUnited, and Downey Savings. [read post]
18 Nov 2013, 11:38 pm
It is worth noting that there are at least two significant opt-out actions that remain pending: the Countrywide securities lawsuit opt-out action (about which refer here) and the Pfizer securities lawsuit opt-out action (refer here). [read post]
