Search for: "Countrywide Financial Corporation"
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2 Nov 2009, 3:51 am
District Court Erred in Dismissing RESPA Class Action because Kickback Prohibition does not Require that Consumers Suffer an Overcharge as a Prerequisite to Prosecuting Claim for RESPA Violation Third Circuit Holds Plaintiffs filed a putative class action against Countrywide Financial Corporation, Countrywide Home Loans and Balboa Reinsurance Company alleging violations of the federal Real Estate Settlement Procedures Act of 1974 (RESPA); the class action… [read post]
1 Nov 2009, 7:51 pm
District Court Erred in Dismissing RESPA Class Action because Kickback Prohibition does not Require that Consumers Suffer an Overcharge as a Prerequisite to Prosecuting Claim for RESPA Violation Third Circuit Holds Plaintiffs filed a putative class action against Countrywide Financial Corporation, Countrywide Home Loans and Balboa Reinsurance Company alleging violations of the federal Real Estate Settlement Procedures Act of 1974 (RESPA); the class action… [read post]
20 Oct 2009, 3:27 pm
In June, the SEC filed civil fraud charges against Angelo Mozilo, who founded the onetime mortgage giant Countrywide Financial Corp. [read post]
16 Oct 2009, 10:32 am
Via DealBook I presented a piece on thrift charter switching (a la Countrywide) and the financial crisis at Larry Ribstein's Illinois corporate law colloquium earlier this week - it was a terrific experience. [read post]
9 Sep 2009, 2:52 am
In the first half of the year, approximately two thirds of the new securities lawsuits involved companies in the financial sector. [read post]
27 Aug 2009, 6:42 am
Vice Chancellor Noble has approved a settlement in the class action arising from the merger of Countrywide Financial Corporation and Bank of America. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
6 Jul 2009, 8:30 am
The Court also observed that when there is a merger, "the surviving corporation succeeds to 'all real estate, and other property owned by each merging corporation' by operation of law, without the need for an express assignment. [read post]
23 Jun 2009, 11:40 pm
"Based on this complaint, Countrywide Financial Corporation was founded by Eric Mozilo in 1969. [read post]
13 Jun 2009, 5:45 pm
This type of informal action is difficult to document, but the truly scurrilous case of the Office of Thrift Supervision and Countrywide and IndyMac is instructive. [read post]
10 Jun 2009, 3:30 am
Countrywide was a Delaware Corporation. [read post]
5 Jun 2009, 3:57 am
[JURIST] The US Securities and Exchange Commission (SEC) [official website] on Thursday charged [complaint, PDF] former Countrywide Financial Corporation officials with securities fraud arising from misleading investors. [read post]
2 Jun 2009, 8:28 am
The Firm was founded in 2004 as an international corporate, commercial and financial practice. [read post]
13 May 2009, 3:08 am
As a result, Aldinger not only faces the prospect of having to pay monetary damages; he also faces further questions about his continued service on other corporate boards. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
27 Apr 2009, 4:00 am
I touched on these in my post about Countrywide: Did Compliance Programs Fail During the Financial Industry Meltdown? [read post]
13 Apr 2009, 8:11 pm
Chris Dodd received in getting his mortgage through Countrywide. [read post]
10 Apr 2009, 2:08 am
(Refer here for similar observation regarding the recent dismissal motion grant in the subprime case involving Downey Financial.) [read post]
7 Apr 2009, 5:53 am
866 794 80444 ext 5944 Saxon Mortgage Services - 888-325-3502 (Delinquent) 800-594-8422 (not delinquent) Phone 1: 262-502-6724 Phone 2: 817-665-6537 Phone 3: 414-278-8068 Select Portfolio Services 888-349-8968 Loan Resolution Department: 888-818-6032 Fax: 801-293-3936 Web: http://www.spservicing.com Sun Trust Mortgage (800) 634-7928 US Bank (800) 365-7900 Wachovia Bank (866)… [read post]
5 Apr 2009, 1:26 pm
As of February 6, 2009, nearly 400 financial institutions had received assistance under this program.[1] Concluding that prior government responses to the financial crisis were “late and inadequate,” the Obama administration in February 2009 announced a comprehensive “Financial Stability Plan. [read post]
