Search for: "Indymac Bank"
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30 Sep 2014, 3:15 am
Supreme Court’s docket for the upcoming term involved the failed IndyMac bank. [read post]
3 Sep 2014, 4:14 am
The question presented in the IndyMac MBS case is whether or not under American Pipe tolling the filing of a class action lawsuit tolls the three-year statute of repose. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
13 Jun 2014, 10:16 am
The documents I reviewed were from a 2008 foreclosure lawsuit by IndyMac Bank. [read post]
2 Jun 2014, 7:35 am
The New Plaintiffs, several banks and pension funds, asserted claims under Sections 11, 12 and 15 of the Securities Act of 1933 but did so after the expiration of the three-year statute of repose applicable to such claims. [read post]
23 Apr 2014, 8:50 am
IndyMac MBS, Inc., 13-640 (granted at the March 7 Conference, relisted once); Integrity Staffing Solutions v. [read post]
19 Mar 2014, 4:11 am
IndyMac Coverage Suit Settled, But Oral Argument Will Stay on the Calendar? [read post]
13 Mar 2014, 2:27 pm
IndyMac MBS, et al., 721 F.3d 95, 102 (2d Cir. 2013). [read post]
11 Mar 2014, 4:40 am
As discussed in greater detail here, the underlying securities lawsuit involves allegations that the failed IndyMac Bank misled investors in connection with its issuance of securities in over 100 different offerings. [read post]
11 Mar 2014, 4:00 am
IndyMac MBS, Inc., 721 F.3d 95 (2d Cir. 2013). [read post]
10 Mar 2014, 10:35 am
IndyMac MBS Inc. [read post]
27 Feb 2014, 4:14 am
As discussed here, in December 2012, the jury in the FDIC’s failed bank lawsuit against three IndyMac officers returned a $168.8 million verdict against officers. [read post]
20 Feb 2014, 4:12 am
In a reminder that litigation from the credit crisis is still kicking around and that there are still some significant credit crisis cases that are yet to be resolved, Royal Bank of Scotland has agreed to settle the Harborview Mortgage-Backed Securities litigation for a payment of $275 million dollars. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
24 Jan 2014, 12:57 am
Perry, 9] the FDIC alleged that the CEO of IndyMac Bank breached his fiduciary duties to the failed bank by allowing IndyMac to generate and acquire more than $10 billion in risky residential loans, resulting in more than $600 million in losses to the bank. [read post]
3 Jan 2014, 9:57 am
This meant that Deutsche Bank AG was dismissed altogether because it was only sued in connection with time-barred offerings, and certain claims against other defendants were dismissed as well. [read post]
10 Dec 2013, 9:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
10 Dec 2013, 4:26 am
Recently, our action has been divided into two potential class actions: One action involves the lender placed hazard insurance which has been charged to homeowners with standard Fannie Mae Freddie Mac uniform mortgages by OneWest Bank and IndyMac through the insurance company Assurant and its subsidiary, American Security Insurance Company. [read post]
