Search for: "Countrywide Home Loans IncĀ " Results 41 - 60 of 223
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20 Nov 2012, 2:05 pm by Phillips & Cohen
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The… [read post]
7 Jul 2012, 11:58 am by BuckleySandler
Countrywide Home Loans, Inc., No. 8046, 650497/11, 2012 slip op. 0521 (N.Y. [read post]
19 Feb 2010, 2:29 pm by Page Perry LLC
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
2 Feb 2015, 7:01 am by Daniel Robertson
On January 15, 2015, the Federal Home Loan Bank of San Francisco (FHLB) agreed to a $459 million settlement with various banks stemming from the sales of billions of dollars of RMBS. [read post]
25 Jul 2008, 2:43 pm
Countrywide Home Loans Servicing LP, et al., No. 08-55865 (July 16, 2008).Suit was originally filed in November 2007 in a California state court against Countrywide Home Loans Servicing LP, CWALT, Inc.), various Countrywide subsidiaries, several alternative loan trusts and underwriters. [read post]
4 Apr 2008, 7:18 am
  On Wednesday, April 2, 2008, Judge Thomas Agresti of the Bankruptcy Court for the Western District of Pennsylvania entered this Opinion and Order in the case of In re Countrywide Home Loans, Inc., Misc. [read post]
23 Aug 2007, 9:13 pm
Chuckles Schumer interrupted his vacation yesterday to  jawbone big banks for money (paid subscription required).The roughly 40 lenders he wrote included Citigroup Inc., Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Countrywide Financial Corp., and Washington Mutual Inc. [read post]
22 Nov 2010, 12:50 pm by Adam Levitin
Countrywide Home Loans, Inc. [read post]
25 Aug 2011, 10:37 pm by The Complex Litigator
Superior Court (Ronald) (August 24, 2011), the Court of Appeal (Second Appellate District, Division Three) considered whether borrowers that obtained Countrywide-originated home loans could state fraudulent concealment claims against Countrywide because Countrywide sold investors (not the borrowers) pools of mortgages at inflated values, resulting in the destruction of the housing market and subsequent loss of home values across California. [read post]
3 Feb 2015, 4:56 pm by Jordan Pascale, P.L.
Countrywide Home Loans, Inc.,135 S.Ct. 790 (2015) Exactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
29 Dec 2011, 4:53 pm
On December 21, 2011 the United States Department of Justice filed a complaint against Bank of America units Countrywide Financial Corporation and Countrywide Home Loans Inc. in the United States District Court for the Central District of California alleging Countrywide engaged in a pattern and practice of discrimination against borrowers on the basis of race and national origin. [read post]
19 Mar 2013, 8:24 am
BAC Home Loans Servicing LP (formerly known as Countrywide Loan Servicing) Shuster borrowed $670,000 to buy a house in Simi Valley. [read post]
6 Oct 2011, 4:07 pm
This noncompliance occurred because Countrywide's underwriters did not exercise due diligence in underwriting the loans. [read post]
1 Jun 2008, 5:55 am
Countrywide Home Loans, Inc., Adv No. 08-6092, filed in the Chapter 13 case of In re Atchley, Ch. 13 Case No. 05-79232. [read post]