Search for: "Indymac Federal" Results 61 - 80 of 233
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17 Aug 2012, 11:02 am by Rebecca Tushnet
” A federal district court asked the Washington Supreme Court to answer three certified questions involving MERS. [read post]
29 Jul 2012, 9:20 pm
The Commission could assess in-house penalties for even cases not heard in federal court. [read post]
25 Jun 2012, 7:59 am
In August 2007, the plaintiffs obtained a home loan from Indymac Bank secured by a deed of trust naming MERS as a beneficiary. [read post]
13 Jun 2012, 7:24 am by Bryan Fears
The federal bankruptcy code offers flexible options for keeping your home. [read post]
10 Jun 2012, 6:44 pm
See Failed Bank Information, Information for IndyMac Bank, F.S.B., and IndyMac Federal Bank, F.S.B., Pasadena, CA. http://www.fdic.gov/bank/individual/failed/IndyMac.html (last visited May 22, 2012). [read post]
7 Jun 2012, 11:17 am
Read the SEC's complaint against Geringer (PDF) Investment Club Manager Sentenced To 12 Years In Prison For $40 Million Fraud, Justice.gov, May 24, 2012 Credit Rating Agencies: Internal Controls Designed to Ensure the Integrity of the Credit Rating Process and Procedures to Manage Conflicts of Interest, IOSCO (PDF) More Blog Posts: FINRA Initiatives Addressing Market Volatility Approved by the SEC, Institutional Investor Securities Blog, June 5, 2012 Several Claims in Securities Fraud… [read post]
5 Jun 2012, 10:08 pm
SEC Approves Proposals to Address Extraordinary Volatility in Individual Stocks and Broader Stock Market, SEC, June 1, 2012 SEC approves plan to ease volatility in US stocks, Reuters, June 1, 2012 More Blog Posts: Look Out for Rule Recommendations on Consolidated Audit Trail, Market-Wide Circuit Breaker Changes, and Limit Up-Limit Down Mechanisms, Institutional Investor Securities Blog, March 10, 2012 Several Claims in Securities Fraud Lawsuit Against Ex-IndyMac Bancorp… [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am by McNabb Associates, P.C.
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
30 May 2012, 9:38 pm
The Federal Deposit Insurance Corp, which places its IndyMac losses at $13 billion, went on to sell what was left of the bank to private investors. [read post]
29 May 2012, 9:21 am by David Keenan
A federal judge in California gutted the SEC’s case against the former CEO and former CFO of IndyMac Bank by granting partial summary judgment against the SEC and eliminating most of the claims. [read post]
29 May 2012, 9:21 am by David Keenan
A federal judge in California gutted the SEC’s case against the former CEO and former CFO of IndyMac Bank by granting partial summary judgment against the SEC and eliminating most of the claims. [read post]
5 May 2012, 10:37 am by Mandelman
IndyMac Federal will only make modification offers to borrowers where doing so will achieve an improved value for IndyMac Federal. [read post]
In contrast, Federal Deposit Insurance Corporation professional liability lawsuits targeting failed financial institutions began to increase in 2011. [read post]
25 Apr 2012, 3:26 pm by Joe Palazzolo
Bush appointee who was confirmed in 2007, has filed for personal bankruptcy, a rare thing for a federal judge. [read post]
30 Mar 2012, 8:28 am by McNabb Associates, P.C.
’s Federal Criminal Defense Attorneys Videos: Federal Crimes – Be Careful Federal Crimes – Be Proactive Federal Crimes – Federal Indictment Federal Crimes – Detention Hearing Federal Mail Fraud Crimes ————————————————————– To find additional federal criminal news, please read… [read post]
9 Mar 2012, 7:25 am
In July 2011, the Federal Deposit Insurance Corporation (FDIC) brought a lawsuit in a California federal court against Michael Perry, former CEO for Indymac Bank, over his purported actions during the United States mortgage crisis. [read post]
5 Mar 2012, 7:39 am by Joe Palazzolo
A federal district judge recently ruled that it doesn’t, in a lawsuit against Perry brought by the FDIC in July. [read post]