Search for: "Countrywide Securities Corporation"
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2 Mar 2009, 7:45 am
Securities, Derivative and ERISA Litigation, 07-CV-9633-JSR (February 17, 2009). [read post]
15 Jul 2008, 9:45 pm
The list for the San Francisco gathering includes, among other notables: Aftermarket Filters Antitrust, Municipal Mortgage & Equity, LLC, Securities and Derivative, Bear Stearns Securities, Derivative, and ERISA, Bisphenol-A (BPA) Polycarbonate Plastic Products Liability, "Cabotage", and Countrywide Mortgage Lending Practices. [read post]
8 Dec 2011, 6:06 am
According to the former senior vice president in charge of fraud investigations at Countrywide, the Department of Justice has yet to interview her. [read post]
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]
23 Oct 2008, 6:42 pm
We currently represent three large state funds in a lawsuit against Countrywide Financial Corporation and its affiliates, underwriters, and responsible officers, for Securities Act and state law violations with respect to fifteen Countrywide RMBS and ABS offerings. [read post]
19 Feb 2010, 2:29 pm
Page Perry’s attorneys are actively involved in representing institutional and corporate investors in subprime securities cases. [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]
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]
23 Dec 2011, 8:56 am
Countrywide Settlement This week’s Justice Department settlement with Countrywide Financial Corporation and its subsidiaries (Countrywide) provides for payment of $335 million in compensation to the more than 200,000 qualified African-American and Hispanic borrowers that Federal officials allege were victims of the widespread pattern or practice of illegal discrimination against qualified African-American and Hispanic borrowers by Countrywide… [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]
2 Sep 2011, 3:14 pm
Countrywide Financial Corporation Credit Suisse Holdings (USA), Inc. [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]
23 Sep 2008, 10:52 pm
FBI is investigating Fannie Mae, Freddie Mac, Lehman Brothers Holdings Inc. and American International Group Inc. as well as 26 other financial institutions for possible accounting misstatements.FBI is also investigating executives of those corporations as part of a probe into the collapse of the subprime-mortgage market, a senior law- enforcement official said tonight.The Securities and Exchange Commission is also investigating the companies for civil violations.Housing lenders… [read post]
9 Jun 2021, 2:21 pm
Since it was first instituted nearly 21 years ago, SEC Rule 10b5-1 has provided corporate executives with a way to trade in their company’s securities while avoiding potential liability under the federal securities laws. [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 Jan 2009, 9:59 pm
But now it's the reckoning:Treasury and the Federal Deposit Insurance Corporation will provide protection against the possibility of unusually large losses on an asset pool of approximately $118 billion of loans, securities backed by residential and commercial real estate loans, and other such assets, all of which have been marked to current market value. [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]
27 Sep 2023, 7:39 am
If you are a benefits broker looking to offer added value to your corporate clients, we have the answer for you: financial wellness benefits. [read post]
12 Mar 2009, 3:21 am
The "Ultimate Solution" to Corporate Financial Misconduct? [read post]
