Search for: "Countrywide Securities Corporation"
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4 Nov 2013, 5:13 pm
Countrywide Financial Corporation, et al., DelawareSupreme Court, No. 14, 2013, September 10, 2013, Holland, J.)The derivative action was brought in federal court by five institutional investors asserting state and federal derivative claims for breach of fiduciary duty and securities law violations. [read post]
1 Nov 2013, 2:46 pm
Countrywide high wages spell countrywide prosperity. [read post]
1 Nov 2013, 7:29 am
Countrywide high wages spell countrywide prosperity. [read post]
3 Sep 2013, 7:00 am
District Court for the Central District Court of California dismissed with prejudice a suit brought by the Federal Deposit Insurance Corporation (FDIC) against Countrywide Securities Corporation, Countrywide Financial Corporation, Bank of America Corporation, Deutsche Bank Securities, Inc. and Goldman, Sachs & Co. [read post]
29 Aug 2013, 11:43 pm
Employee misclassification also generates substantial losses to the Treasury and the Social Security and Medicare funds, as well as to state unemployment insurance and workers’ compensation funds. [read post]
1 Jul 2013, 6:11 am
Their practices gave rise to a proposed class action lawsuit filed in federal court in Louisville to consist of "all African-Americans and Hispanic borrowers to whom Countrywide originated a residential-secured loan, including correspondent loans, between January 1, 2002, and the present." [read post]
4 Jun 2013, 8:06 am
Immigrants have families and some members may be corporate employees. [read post]
14 May 2013, 5:00 am
Countrywide Financial Corporation, civil division prosecutors argued that Bank of America and Countrywide’s allegedly fraudulent sale of mortgage-backed securities to Fannie Mae and Freddie Mac “affected” themselves by exposing the banks to risk of loss due to repurchase requirements. [read post]
1 May 2013, 5:24 pm
The corporate entity coverage under the typical public company D&O insurance policy provides coverage only for securities claims. [read post]
29 Apr 2013, 7:45 am
Judge Pfaelzer held that a reasonable investor in Countrywide securities could have sued before May 22, 2008, and therefore a reasonably diligent investor should have discovered alleged misstatements in the offering documents before that date. [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]
3 Jan 2013, 12:28 am
In addition, most of the antitrust litigation filed to date has named only corporate defendants. [read post]
19 Nov 2012, 12:29 am
The class action opt-out litigation emerged as a significant phenomenon in the litigation arising out of the era of corporate scandals a decade ago. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
1 Oct 2012, 1:13 am
It is striking what a significant portion of the $7.93 billion total that BofA has had to fund due to its credit crisis era acquisitions of Merrill Lynch and Countrywide. [read post]
7 Sep 2012, 11:01 am
Securities and Exchange Commission. [read post]
25 Aug 2012, 4:24 pm
Crotty, however, did not agree Fannie Mae did not fall under the “independent establishment” category seeing that it is a private corporation, run by a board, did not get federal funding, and traded stock in public. [read post]
13 Aug 2012, 12:33 pm
Heyburn II of the Judicial Panel on Multi-District Litigation denied plaintiff Federal Deposit Insurance Corporation’s motion to vacate the court’s order transferring the FDIC’s action to the Countrywide RMBS MDL in the Central District of California. [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]
