Search for: "INDYMAC FEDERAL BANK"
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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]
22 Jul 2008, 12:17 pm
IndyMac Bank, F.S.B., 547 F.Supp.2d 56, 56 (D.Mass. 2008). [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
3 Nov 2010, 1:43 am
The bank has a lot of company in that regard, starting with the Federal Reserve and going from there. [read post]
29 Jan 2009, 7:29 pm
"And the interest in IndyMac is a good sign that some of that money will get put into banks. [read post]
11 May 2011, 11:30 pm
He’s the guy who gave us IndyMac Bank, now IndyMac Federal. [read post]
1 Jun 2009, 7:12 pm
FinCri Advisor advises us that the recent federal district judge's dismissal of a lawsuit brought by the city of Cleveland against banks and investment banks (which we discussed last week) is no cause for celebration by the defendants. [read post]
12 Jul 2009, 11:40 am
Structures along these lines were used to acquire both Indymac and BankUnited. [read post]
30 Mar 2012, 8:28 am
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]
25 Apr 2012, 3:26 pm
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]
31 Aug 2011, 1:47 am
When a federally insured bank is closed, the Federal Deposit Insurance Corporation (“FDIC”) is appointed as conservator or receiver. [read post]
8 Oct 2008, 5:36 am
The bank is now expected to cost the federal insurance fund nearly $9 billion, up from initial government estimates of $4 billion to $8 billion. [read post]
19 Mar 2014, 4:11 am
IndyMac Coverage Suit Settled, But Oral Argument Will Stay on the Calendar? [read post]
28 Oct 2008, 2:28 pm
Add the following to my previous post on Foreclosure research.A USA Today story on Oct. 24, 2008, Programs are available to help struggling homeowners, by Anna Bahney and Barbara Hagenbaugh, tells of these national programs: Hope for Homeowners, Hope Now Alliance, Bank of America, and Indymac Federal Bank, and has web links to all.Also, more foreclosure information can be found at the National Consumer Law Center, and, especially for non-lawyers, see their… [read post]
7 Feb 2012, 5:26 am
The Millers bought their home from IndyMac Bank (now OneWest and defunct for a time) in 2006. [read post]
3 Nov 2011, 4:10 am
Aurora Loan Services Bank of America Beneficial Chase Citibank CitiFinancial CitiMortgage Countrywide EMC EverBank/EverHome Mortgage Company GMAC Mortgage HFC HSBC IndyMac Mortgage Services MetLife Bank National City Mortgage PNC Mortgage Sovereign Bank SunTrust Mortgage U.S. [read post]
3 Nov 2011, 4:10 am
Aurora Loan Services Bank of America Beneficial Chase Citibank CitiFinancial CitiMortgage Countrywide EMC EverBank/EverHome Mortgage Company GMAC Mortgage HFC HSBC IndyMac Mortgage Services MetLife Bank National City Mortgage PNC Mortgage Sovereign Bank SunTrust Mortgage U.S. [read post]
30 Nov 2009, 9:45 am
According to Federal Reserve data, IndyMac approved the fourth-highest number of home mortgage loans out of 440 lenders, with 3,893 in 2007. [read post]
27 Dec 2009, 10:00 pm
Judges Have Had It with Foreclosing Mortgage Companies Who Skirt the Rules When I discussed Judge Spinner’s recent case in the Suffolk County Supreme Court in which he canceled the IndyMac mortgage of a Long Island family, I indicated my opinion that the tides had changed in the way judges look at banks. [read post]
3 Feb 2012, 12:06 am
It is also one of two FDIC actions against former IndyMac officials. [read post]
