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15 Sep 2011, 8:44 am by William McGrath
Iowa) of the Senate's Committee on the Judiciary, asked SEC Chairman Mary Schapiro whether the Commission had destroyed files relating to some of its more high-profile and controversial matters, such as its investigations of Bernie Madoff, Goldman Sachs, Bank of America, Lehman Brothers and others. [read post]
6 Sep 2011, 9:37 am by William McGrath
The FHFA are seeking damages and civil penalties under the Securities Act of 1933, and state that the complaints are similar to a lawsuit filed earlier this summer against UBS Americas, Inc. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
3 Sep 2011, 12:52 am
Bank of America Corp., Citigroup Inc., JP Morgan Chase & Co., and Goldman Sachs Group Inc. were some of the financial firms which were targeted by the lawsuits. [read post]
18 Aug 2011, 7:49 pm
• The insurer is accusing JP Morgan Chase of misrpersenting the risks involved in over $757 million of mortgage securities that it purchased. [read post]
11 Jul 2011, 7:43 am by Theo Francis
This year’s top-five were rounded out by Barclays (BCS), FMR (also known as Fidelity), Bank of America (BAC), and JP Morgan Chase (JPM); also in the top 10: Morgan Stanley (MS), Credit Suisse (CS), and of course, Goldman Sachs (GS). [read post]
6 Jul 2011, 10:11 pm
Allstate has already sued several other brokerage firms for MBS fraud including: • Merrill Lynch (a Bank of America unit) • Countrywide (also a Bank of America units) • Citigroup Inc. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon… [read post]
15 Apr 2011, 7:50 pm
Some of the mortgage include big-name companies like Sun Trust Mortgage, Bank of America, JP Morgan Chase, Citigroup and Wells Fargo. [read post]
30 Mar 2011, 8:55 am by J Robert Brown Jr.
The NYC Pension Funds submitted a proposal to at least three financial institutions, Citigroup, Bank of America, JP Morgan and Wells Fargo. [read post]
28 Feb 2011, 4:56 pm
Other investment banks have also provided their worst-case scenarios: • Citigroup Inc. estimated its worst-case scenario at $4 billion • Wells Fargo & Co. estimated $1.2 billion • Bank of America Corp. estimates about $1.5 billion Related Web Resources: J.P. [read post]
8 Jan 2011, 2:30 pm by Rich Vetstein
In reaction to the ruling, a coalition of seven major public pension systems called on the boards of directors of Bank of America, Citigroup, JP Morgan Chase, and Wells Fargo to immediately undertake independent examinations of the banks’ mortgage and foreclosure practices. [read post]
13 Dec 2010, 5:50 pm by admin
Currently, several other banks have lawsuits filed against them, including: Bank of America lawsuit involving investors who purchased over $375 million in mortgage backed securities Citigroup, Inc. lawsuit, in part, for inappropriate underwriting of residential mortgage backed securities. [read post]
17 Nov 2010, 8:24 pm
Citigroup, JP Morgan Chase & Company, Morgan Stanley , and Bank of America are a few of the other firms that have received payments from borrowers. [read post]