Search for: "INDYMAC MORTGAGE HOLDINGS, INC."
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3 Jan 2014, 9:57 am
Harold Baer, Jr. was asked to reconsider his pre-IndyMac order denying defendants’ motion to dismiss a securities class action involving mortgage-backed securities. [read post]
15 Jul 2008, 10:09 am
This lawsuit did not relate to the IndyMac’s representations regarding Options ARM mortgages or IndyMac’s capital position. [read post]
2 Jul 2013, 1:52 am
In re IndyMac Mortgage-Backed Sec. [read post]
21 Oct 2013, 10:26 am
Mortgage Asset Securitization Transactions, Inc., No. 12-3454, 2013 WL 5184064 (3d Cir. [read post]
22 Jul 2013, 7:55 am
The case originated as a putative class action brought against IndyMac for fraud in the sale of mortgage pass-through certificates. [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… [read post]
16 Jul 2013, 8:43 am
See In re IndyMac Mortgage-Backed Sec. [read post]
6 Dec 2011, 4:55 pm
They also believe that the original investment-grade ratings for the securities, which had been backed by loans from Countrywide, IndyMac Bancorp Inc., First Franklin Financial unit, and New Century Financial Corp. were unmerited. [read post]
4 Dec 2012, 1:01 pm
Seems that Burris and his cronies ran a company they named “Home Owners Protection Economics Inc. [read post]
25 Sep 2014, 10:19 am
The Court had granted review in March of the Mississippi pension system’s challenge to its exclusion from a class-action case that was focused on mortgage-backed securities sold to investors by the now-defunct firm, IndyMac MBS, Inc. [read post]
16 Jul 2013, 9:43 am
See In re IndyMac Mortgage-Backed Sec. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
17 Aug 2012, 11:02 am
The Mortgage Electronic Registration System Inc. [read post]
13 May 2011, 6:00 am
Quinlivan believes that the facts and holding in the case will force companies to modify their internal investigations procedures. 5) The D&O Diary: Second Circuit Holds Rating Agencies Cannot Be Held Liable as ’33 Act Underwriters - This week the Second Circuit granted a huge victory to rating agencies by upholding their dismissal from litigation filed under the Securities Act of 1933 and involving mortgage-related securities issues by Lehman… [read post]
21 Feb 2017, 1:58 pm
But Bear Sterns and IndyMac—huge companies, to be sure—paled in comparison to Fannie and Freddie, which together backed $5 trillion in outstanding mortgages, or nearly half of the $12 trillion U.S. mortgage market. [read post]
19 May 2017, 12:23 pm
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]
5 Apr 2009, 1:26 pm
On June 19, 2008, the DOJ announced a national mortgage fraud enforcement sweep dubbed Operation “Malicious Mortgage. [read post]
19 May 2017, 12:23 pm
See Mack Trucks, Inc. v. [read post]
3 Oct 2014, 12:58 pm
IndyMac, a case that questioned whether filing of [read post]
10 May 2012, 12:33 pm
DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee of The Indymac INDX Mortgage Trust 2007-FLX3, mortgage pass-through certificates, series 2007-FLX3 under the pooling and service agreement dated April 3, 2007; unknown spouse of Daniel William Becker; CITY OF PEMBROKE PINES, FLORIDA; and unknown person(s) in possession of the subject property, Appellees. 4th District.Real property -- Tax deed sale -- Error to enter summary judgment for defendants in owners' action to… [read post]
