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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]
10 Nov 2013, 7:42 pm
Fitzwater to 87 months in federal prison and ordered to pay $1,795,125 in restitution for his nearly two-year role in a scheme to launder the proceeds of mortgage fraud. [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 federal investigation that resulted in the indictment unsealed was conducted by the Federal Bureau of Investigation; the Federal Housing Finance Agency, Office of Inspector General; the U.S. [read post]
16 Jul 2013, 9:43 am
See In re IndyMac Mortgage-Backed Sec. [read post]
16 Jul 2013, 8:43 am
See In re IndyMac Mortgage-Backed Sec. [read post]
3 Jul 2013, 9:18 am
In In re IndyMac Mortgage-Backed Securities Litigation, lead plaintiffs lacked standing to bring certain claims, which were dismissed by the district court. [read post]
2 Jul 2013, 1:52 am
In re IndyMac Mortgage-Backed Sec. [read post]
28 Jun 2013, 12:35 pm
IndyMac MBS, Inc., No. 11-2998-cv(L) (2d Cir. [read post]
17 Apr 2013, 6:04 am
IndyMac was the servicer. [read post]
19 Mar 2013, 9:59 am
’s (MBIA) claims against the Federal Deposition Insurance Corp. [read post]
17 Jan 2013, 6:06 am
In total, 41 lawsuits have been filed since 2010 against the directors and officers of 40 institutions (two separate lawsuits have been filed against various IndyMac directors and officers). [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
On December 7, 2012 a jury in federal court in Los Angeles awarded $169 million to the FDIC in its suit against three former officers of IndyMac. [read post]
3 Jan 2013, 12:28 am
Among other suits that filed the Barclays settlement was the filing of a securities class action lawsuit in federal court in Manhattan. [read post]
19 Dec 2012, 12:41 am
Just to put that into perspective, during the S&L crisis, the FDIC (and other federal banking regulators) filed D&O lawsuits in connection with 24% of all failed institutions. [read post]
4 Dec 2012, 1:01 pm
Each time, the IndyMac bankers reviewed what the Chuns were submitting and told them things were great. [read post]
12 Nov 2012, 12:27 am
Trial in the FDIC’s failed bank lawsuit against three former officers of IndyBank commenced on November 6, 2012 in the federal court in Los Angeles. [read post]
22 Aug 2012, 11:29 am
See In re: IndyMac Mortgage-Backed Sec. [read post]
