Search for: "INDYMAC FEDERAL BANK" Results 41 - 60 of 190
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29 May 2012, 9:21 am by David Keenan
A federal judge in California gutted the SEC’s case against the former CEO and former CFO of IndyMac Bank by granting partial summary judgment against the SEC and eliminating most of the claims. [read post]
29 May 2012, 9:21 am by David Keenan
A federal judge in California gutted the SEC’s case against the former CEO and former CFO of IndyMac Bank by granting partial summary judgment against the SEC and eliminating most of the claims. [read post]
5 May 2012, 10:37 am by Mandelman
IndyMac Federal will only make modification offers to borrowers where doing so will achieve an improved value for IndyMac Federal. [read post]
Overview From July 2, 2010, through January 27, 2012, the FDIC filed 21 lawsuits related to 20 failed institutions (two of the 21 lawsuits were associated with IndyMac Bank, F.S.B). [read post]
25 Apr 2012, 3:26 pm by Joe Palazzolo
Judge Wright is also overseeing the FDIC’s $600 million lawsuit against former Indymac Bank CEO Michael Perry, who is accused of contributing to the firm’s collapse. [read post]
11 Apr 2012, 1:13 am by Kevin LaCroix
    The Aftermath of the Failure of IndyMac Bank     Van Dellen and Perry involve two different actions by the FDIC as receiver arising out of the failure of IndyMac Bank, FSB in 2008. [read post]
30 Mar 2012, 8:28 am by McNabb Associates, P.C.
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
9 Mar 2012, 7:25 am
In July 2011, the Federal Deposit Insurance Corporation (FDIC) brought a lawsuit in a California federal court against Michael Perry, former CEO for Indymac Bank, over his purported actions during the United States mortgage crisis. [read post]
5 Mar 2012, 7:39 am by Joe Palazzolo
California companies are watching closely as former Indymac Bank CEO Michael Perry tests the boundaries of state law that shields corporate directors from legal liability. [read post]
27 Feb 2012, 10:54 am by Mandelman
  Former SIGTARP Neil Barofsky has promised to try to figure things out, but again suggested that in the future Ben Bernanke refrain from accepting baseball card collections as collateral for loans made by the Federal Reserve, that the too-big-to-fail banks not be allowed to do more than three or four things at a time, and that leverage of 200,000 to 6 is taking things a bit far. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
6 Feb 2012, 7:52 pm by Kevin Funnell
Kevin LaCroix recently wrote about the spanking issued by a judge to attorneys for former IndyMac officers who are being sued by the FDIC over that bank's spectacular failure. [read post]
3 Feb 2012, 12:02 pm by Bruce Carton
Today, Kevin wrote about developments in a case brought by the Federal Deposit Insurance Corp. against two former IndyMac executives that all lawyers should take note of, even those who have zero interest in the underlying case. [read post]
3 Feb 2012, 12:06 am by Kevin LaCroix
It is also one of two FDIC actions against former IndyMac officials. [read post]
31 Jan 2012, 7:42 pm by Kevin Funnell
When Matthew McConaughey is out of state making movies, this isn't a half-bad place to live or to bank. [read post]
29 Jan 2012, 5:31 pm by Mandelman
  The day on which IndyMac Bank originated Lisa’s mortgage was arguably the worst date in history to get a mortgage, July 24, 2007, but she wouldn’t have had any way of knowing that at the time. [read post]