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20 Jan 2012, 7:44 am
Countrywide co-founder Angelo R. [read post]
16 Jul 2012, 1:48 am
For example, as I discussed here, there were questions when BofA funded the defense for former Countrywide CEO Angelo Mozillo. [read post]
12 Jun 2011, 3:10 pm
Private banks like Morgan Stanley and Goldman Sachs and Countrywide bought mortgages, securitized them, and sold interests in them (these firms also bought mortgage-backed securities created by other financial firms)—a sequence wholly separate from the activities of Fannie and Freddie. [read post]
15 Oct 2010, 8:12 am
District Judge Virginia Phillips failed to stay her injunction while the government pursues an appeal.Judge Dismisses Class Action Against Countrywide, Rules BofA Not Obligated to Buy Back MortgagesThe American LawyeFor the second time in three weeks, Bank of America has escaped liability in cases involving the Countrywide mortgage business it acquired in 2008. [read post]
20 May 2011, 1:56 am
The Luther complaint names as defendants several Countrywide subsidiaries and affiliated individuals, multiple loan trusts, and Countrywide’s offering underwriters. [read post]
30 Sep 2010, 8:11 am
When banks receive repurchase requests, they often try to force other banks that originated the loans to repurchase them. [read post]
10 Apr 2015, 4:27 am
The bank not only agreed to pay $714 million as part of the settlement, but the settlement also included specific admissions from the bank and one of its executives with regard to the alleged misconduct. [read post]
15 Dec 2009, 4:37 am
Carlisle, McNellie, Rini, Kramer & Ulrich, LPA, ("Carlisle"), the defendant law firm was hired by Countrywide Bank to foreclose on Ms. [read post]
8 Dec 2009, 5:00 am
Bank of America, no. [read post]
19 Mar 2007, 9:32 pm
Jan. 9, 2007)(finding sanctions were warranted against Countrywide's counsel, Barrett Burke Wilson Castle Daffin & Frapier, LLP, based on, among other things, false allegations in "computer generated pleadings"). [read post]
15 Dec 2009, 4:37 am
Carlisle, McNellie, Rini, Kramer & Ulrich, LPA, ("Carlisle"), the defendant law firm was hired by Countrywide Bank to foreclose on Ms. [read post]
10 Nov 2008, 3:25 pm
Women with legal duties include: Barbara Desoer, President, Mortgage, Home Equity & Insurance Services, Bank of America. [read post]
2 Jul 2010, 2:42 pm
He also discusses the recent Federal Trade Commission settlement with Bank of America on overcharges for mortgages formerly serviced by Countrywide Financial and asks a series of questions about that settlement in an attempt to discern whether it will get at the problem.The problem he described struck me as serious, so I wrote to Henry asking for more detail on exactly the kind of overcharges he was referring to (his blog entry mentioned charges for trumped up or unnecessary… [read post]
9 Jun 2012, 7:29 pm
First Derivative Traders Prescott Valley loses motion to dismiss investor lawsuit against events center, The Daily Courier, October 26, 2011 More Blog Posts: Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities, Stockbroker Fraud Blog, December 20, 2010 Morgan Stanley Sued by MetLife for Securities Fraud Over $757 Million in Residential Mortgage-Backed Securities, Institutional Investor Securities Fraud, April 28, 2012 Not… [read post]
5 Oct 2011, 3:41 pm
COUNTRYWIDE HOME LOANS 2011 DJDAR 13682. [read post]
16 Jun 2008, 10:34 am
W-2s, paystubs, bank statements, etc.) [read post]
18 Aug 2008, 8:00 pm
These lawsuits have included: Bear Stearns suing a former executive director who joined a competitor in Massachusetts; Motorola suing a former executive in Illinois who joined Apple; Clear Channel suing a former vice president who joined The Tribune Co. in Illinois; Wachovia suing Banc of America and three former Wachovia employees in Virginia; Countrywide suing an ex-manager in Oklahoma; Merrill Lynch suing a former financial advisor in Florida; … [read post]
29 Jan 2009, 2:58 pm
That includes Senate Banking Chairman Chris Dodd. [read post]
9 Oct 2011, 1:06 pm
Is this a matter of OCC outsourcing regulation or of the banks hiring Promontory to tell them what they should be doing? [read post]
3 Mar 2023, 8:35 am
This comes after barristers in Ireland gathered at entrances to courthouses countrywide in March and April 2022 to voice their concerns about fees paid to barristers practicing in the District Court under the criminal legal aid scheme, where potential sentences of up to two years in prison are at stake. [read post]
