Search for: "Countrywide Securities Corporation "
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13 Jul 2012, 1:00 am
Although (as discussed here) there has already been extensive antitrust litigation filed in connection with the LIBOR scandal, this latest securities suit against Barclays is the first securities class action lawsuit filed in the scandal’s wake. [read post]
5 Mar 2023, 1:24 pm
Moreover, the concept behind rule – that is, to provide corporate insiders with a way to trade in their company securities – is still valid, as well. [read post]
8 May 2008, 7:53 am
After securing a home loan from American Freedom Mortgage her mortgage was sold to Countrywide. [read post]
10 Feb 2022, 3:58 am
DAOs are basically unintentional partnerships that stretch across the globe and cross (and crisscross) both securities and corporate entity thresholds and should not be formed without doing it correctly. [read post]
9 Sep 2009, 2:52 am
While the subprime and credit crisis securities suits continue to be filed, in recent months the pace has definitely slowed. [read post]
20 Oct 2009, 3:27 pm
Now Robert Khuzami, who convicted the "Blind Sheik" and his ring of bomb plotters in that trial, is targeting a different kind of villain -- corporate executives, traders and fund managers who dare to break securities laws. [read post]
23 Feb 2009, 12:53 am
As reported in a February 20, 2009 CFO.com article (here), a recent study of 625 corporate auction rate securities holders found that 186 of them, or nearly 30 percent, continue to report them at par value. [read post]
22 Jun 2012, 11:29 am
Berk wrote the following in his blog, The Corporate Observer. [read post]
16 Feb 2009, 2:01 am
It seems that the company secured the relief it sought. [read post]
13 Jul 2021, 5:30 am
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]
14 Nov 2011, 2:13 pm
Nearly half of these defendants were senior corporate executives, CEOs and CFOs. [read post]
20 May 2011, 1:56 am
Countrywide’s conclusion that the more specific securities statute prevailed. [read post]
22 Apr 2013, 2:43 pm
Bank of America, Countrywide Financial Corporation, and other Countrywide subsidiaries had been under investigation since 2009 and were accused of mortgage origination and underwriting fraud. [read post]
27 Jun 2017, 7:59 am
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]
10 Apr 2011, 5:30 pm
Law enforcement is permitted to lie to you to secure a confession. [read post]
23 Nov 2011, 9:47 am
In August 2004, in order to secure a promissory note, Laks executed a mortgage on her home in favor of the Mortgage Electronic Registration System, Inc. [read post]
23 Nov 2011, 9:59 am
In August 2004, in order to secure a promissory note, Laks executed a mortgage on her home in favor of the Mortgage Electronic Registration System, Inc. [read post]
5 Jul 2011, 1:41 am
Yet Another Failed Bank Securities Lawsuit Settlement: On June 27, 2011, lead plaintiffs in the securities class action lawsuit filed in the Southern District of Florida on behalf of shareholders of the BankUnited Financial Corporation, the bankrupt holding company for the failed BankUnited FSB, filed a notice that the parties had reached an agreement to settle the case for $3 million. [read post]
10 Aug 2012, 1:28 am
As discussed here, on December 30, 2012, Southern District of New York Judge Harold Baer dismissed the securities claims on the grounds that the subject transactions, securities-based swap agreements, represented a foreign transaction and are therefore not within the purview of the U.S. securities laws. [read post]
1 Jun 2008, 10:07 am
A more detailed analysis of the Countrywide court’s discussion of Rule 10b5-1 plan issues can be found on The Corporate Counsel.net blog, here.) [read post]
