Search for: "Countrywide Securities Corporation" Results 121 - 140 of 236
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17 Dec 2008, 3:54 am
To be sure, the dismissal motions in the Countrywide subprime securities case (refer here) and the New Century Bankcorp subprime securities case (refer here) were both recently denied in strongly worded opinions. [read post]
13 Jul 2010, 2:32 am by Kevin LaCroix
Though there is definitely a school of thought that defendants are faring better on the subprime securities cases in general, the plaintiffs are still managing to get some cases past the initial pleading hurdles, particularly in many of the highest profile cases (e.g., Countrywide, New Century, Washington Mutual, etc.). [read post]
13 Feb 2015, 9:36 am by Len Feltoon
Moving expeditiously on securing the award does more than just reduce a person’s anxiety. [read post]
23 Dec 2011, 12:00 am by Sebastian Rowland
Last Friday, the Securities Exchange Comission sued 6 former Fannie Mae and Freddie Mac executives for securities fraud.Citing a successful recovery under the protection afforded by the Endangered Species Act, the U.S. [read post]
16 Jun 2008, 1:11 am
Senator Kent Conrad, Democrat of North Dakota, said Saturday that he would donate $10,500 to charity and refinance a property loan after suggestions that he and other prominent Washington figures received preferential treatment from Countrywide Financial Corporation. [read post]
9 Dec 2008, 4:20 am
The complaint also names as defendants McGraw Hill Companies, the corporate parent of S&P, and Moody’s. [read post]
12 Jan 2009, 12:32 am
Countrywide’s conclusion that the more specific securities statute prevailed. [read post]
8 Jan 2010, 7:46 am by admin
Mozilo defended the option sales as corporately and personally appropriate, coincident with his advancing age: July 25, 2007: Angelo Mozilo: Yes, well, if you think like that it's - I don't think like that. [read post]
28 Feb 2011, 8:16 am by admin
In Countrywide’s case, whatever types of loans seemed to be acceptable in the marketplace to consumers and sellable to Wall Street as securities, Countrywide would traffic in. [read post]
10 Jul 2012, 4:27 pm
For example, the farm bill that just passed the Senate contains around $100 billion in subsidies, mostly for large, corporate farms that do nothing to improve nutrition or food security. [read post]
10 Oct 2008, 3:18 am
Indeed, just a few months ago, in June 2008, investors in Fremont General Corporation’s 9% Trust Originated Preferred Securities filed a securities class action lawsuit in the Central District of California (about which refer here). [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]
15 Sep 2008, 3:06 pm
The bank has previously acquired Countrywide Financial Corporation, MBNA Corp., Fleet First Boston, and US Trust Corp., among others. [read post]
27 Apr 2011, 6:00 am by Shriram Harid
 The report found that OTS, which regulates savings and loan associations like Countrywide Financial and IndyMac, had long promoted the interests of these regulated entities, a phenomenon known as regulatory capture.According to the report, OTS did not adequately regulate Washington Mutual and even actively resisted regulation of it by the Federal Deposit Insurance Corporation (FDIC), the thrift’s secondary regulator. [read post]
29 Nov 2008, 6:50 pm
Homeowners are the only ones who cannot modify the terms of their secured debts in bankruptcy. [read post]
5 Feb 2009, 1:39 am
The Wave’s History – So Far The current subprime and credit crisis-related securities litigation wave began on February 8, 2007, with the filing of a securities lawsuit against New Century Financial Corporation and certain of its directors and officers. [read post]
10 Apr 2015, 4:27 am by Kevin LaCroix
” 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]
26 May 2008, 8:58 am
There have been some lawsuits where the target company’s outside auditors have been named as defendants (for example, refer here regarding the amended complaint in the Countrywide subprime litigation where the companies’ auditors have been named). [read post]