Search for: "INDYMAC FEDERAL BANK"
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24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
3 Sep 2013, 1:38 am
One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
17 Apr 2013, 6:04 am
OneWest Bank, FSB, 2013 WL 1320770 (N.D.Cal.) [read post]
19 Mar 2013, 9:59 am
’s (FDIC) arising out of mortgage-backed securities backed by IndyMac Bank, F.S.B (IndyMac) loans. [read post]
16 Jan 2013, 12:36 am
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
14 Jan 2013, 12:58 pm
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
9 Jan 2013, 12:00 am
On December 7, 2012 a jury in federal court in Los Angeles awarded $169 million to the FDIC in its suit against three former officers of IndyMac. [read post]
3 Jan 2013, 12:28 am
During the S&L crisis, the FDIC (and other federal banking regulators) filed D&O lawsuits in connection with 24% of all failed institutions. [read post]
19 Dec 2012, 12:41 am
For example, the two largest failures this time around, WaMu and IndyMac, both failed in 2008, and were among the first failed banks that the FDIC targeted in failed bank litigation. [read post]
4 Dec 2012, 1:01 pm
IndyMac, their lender, offered a loan modification after the bank sent out its foreclosure notice – a HAMP modification. [read post]
12 Nov 2012, 12:27 am
Trial in the FDIC’s failed bank lawsuit against three former officers of IndyBank commenced on November 6, 2012 in the federal court in Los Angeles. [read post]
29 Jul 2012, 9:20 pm
The Commission could assess in-house penalties for even cases not heard in federal court. [read post]
18 Jul 2012, 8:29 pm
A month later, federal bank regulators closed down IndyMac Bank. [read post]
25 Jun 2012, 7:59 am
In August 2007, the plaintiffs obtained a home loan from Indymac Bank secured by a deed of trust naming MERS as a beneficiary. [read post]
13 Jun 2012, 7:24 am
The federal bankruptcy code offers flexible options for keeping your home. [read post]
10 Jun 2012, 6:44 pm
See Failed Bank Information, Information for IndyMac Bank, F.S.B., and IndyMac Federal Bank, F.S.B., Pasadena, CA. http://www.fdic.gov/bank/individual/failed/IndyMac.html (last visited May 22, 2012). [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
