Search for: "INDYMAC BANK"
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10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, 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]
21 Oct 2013, 10:26 am
(“Countrywide”) and Indymac Bank, F.S.B. [read post]
3 Sep 2013, 1:38 am
One noteworthy case that raises these issues and involving the failed IndyMac bank is now pending in the Ninth Circuit. [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
17 Apr 2013, 6:04 am
OneWest Bank, FSB, 2013 WL 1320770 (N.D.Cal.) [read post]
19 Mar 2013, 9:59 am
’s (FDIC) arising out of mortgage-backed securities backed by IndyMac Bank, F.S.B (IndyMac) loans. [read post]
16 Jan 2013, 12:36 am
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
14 Jan 2013, 12:58 pm
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
9 Jan 2013, 12:00 am
Given the absence of significant personal assets of the three former IndyMac officers to satisfy this judgment, the FDIC is seeking to intervene in pending coverage litigation in an effort to recover some or all of the remaining D&O limits from IndyMac’s 2007 and 2008 D&O insurance towers. [read post]
3 Jan 2013, 12:28 am
On December 7, 2012, in connection with the first D&O suit the agency filed as part of the current bank failure wave and in what may prove to be one of the most dramatic resolutions of any failed bank suit, a jury in the Central District of California entered a $168.8 million verdict in the FDIC’s lawsuit against three former officers of the failed IndyMac bank. [read post]
19 Dec 2012, 12:41 am
For example, the two largest failures this time around, WaMu and IndyMac, both failed in 2008, and were among the first failed banks that the FDIC targeted in failed bank litigation. [read post]
4 Dec 2012, 1:01 pm
IndyMac, their lender, offered a loan modification after the bank sent out its foreclosure notice – a HAMP modification. [read post]
12 Nov 2012, 12:27 am
The case, which was the first failed bank lawsuit the FDIC filed as part of the current bank failure wave, is also the first to go to trial. [read post]
25 Oct 2012, 12:20 pm
Indymac Mortgage Services, No. 2:09-cv-1218, 2010 U.S. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
14 Oct 2012, 10:31 pm
On October 5, 2012, in the latest in a series of decisions addressing the question whether or not corporate officers (as differentiated from corporate directors) are entitled under California law to rely on the protections of the business judgment rule, Central District of California Judge Dale Fischer held that former… Read more >> [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
Background IndyMac Bank failed on July 11, 2008. [read post]
22 Sep 2012, 8:26 am
IndyMac Bank, that the debtor, Cook, could not use section 506(d) of the Bankruptcy Code (the "Code") to "strip off" a wholly unsecured junior lien. [read post]
4 Sep 2012, 1:34 am
Gary Klausner ruled that subsequent lawsuits related to the collapse of IndyMac bank were interrelated with an earlier suit and therefore there is no coverage under a second tower of D&O insurance for the subsequent claims. [read post]
29 Jul 2012, 9:20 pm
Senator Reed, who is the Banking Subcommittee on Securities, Insurance, and Investment chairman, said the bill provides the SEC with additional tools to truly hold Wall Street accountable for wrongdoing. [read post]
18 Jul 2012, 8:29 pm
A month later, federal bank regulators closed down IndyMac Bank. [read post]
