Search for: "Indymac Federal" Results 21 - 40 of 233
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25 Sep 2014, 10:19 am by Lyle Denniston
   Lower courts kept the Mississippi system out of the case by finding that it had waited too long, under federal securities law, to attempt to enter the case. [read post]
23 Sep 2014, 11:49 am by Amy Howe
Background on the settlement: This case has been ongoing in federal court for nearly five years. [read post]
3 Sep 2014, 4:14 am by Kevin LaCroix
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 by Allison Tussey
Boyle to 10 years in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme to launder mortgage fraud proceeds. [read post]
17 Jul 2014, 7:42 am by Joy Waltemath
Owens and the question of whether a defendant seeking removal to federal court is required to include evidence supporting federal jurisdiction in the notice of removal, or if alleging the required “short and plain statement of the grounds for removal” is enough. [read post]
14 Jul 2014, 3:28 pm by Lyle Denniston
IndyMac MBS – deadline for filing class-action lawsuit claiming false information in the offer or sale of securities Tuesday, Oct. 7: Holt v. [read post]
8 Jul 2014, 4:20 am by Kevin LaCroix
IndyMac MBS, Inc., a case that has significant implications for securities class actions and the efficient operation of the federal courts. [read post]
3 Jun 2014, 4:34 am by Kevin LaCroix
Federal dockets could be swamped with individual investors worried about protecting potential Securities Act claims even if they are already members of the class asserting the same causes of action. [read post]
23 Apr 2014, 8:50 am by John Elwood
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 by Kevin LaCroix
IndyMac Coverage Suit Settled, But Oral Argument Will Stay on the Calendar? [read post]
14 Mar 2014, 8:00 am by John Elwood
IndyMac MBS, Inc., 13-640, found a pot of gold at the end of their rainbow: the Court granted cert. in the one-time relist to determine whether, under American Pipe & Construction Co. v. [read post]
12 Mar 2014, 7:25 am by Amy Howe
IndyMac MBS, Inc., in which the Court will consider whether, under American Pipe & Construction Co. v. [read post]
24 Feb 2014, 7:36 pm by Mary Pat Dwyer
IndyMac MBS, Inc. 13-640Issue: Whether the filing of a putative class action serves, under American Pipe & Construction Co. v. [read post]
24 Jan 2014, 12:57 am by Kevin LaCroix
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]