Search for: "Countrywide Bank"
Results 961 - 980
of 1,074
Sorted by Relevance
|
Sort by Date
13 Dec 2010, 8:52 am
Countrywide Credit Industries, Inc., 362 F.3d 294, 301 (5th Cir. 2004). [read post]
8 Nov 2022, 1:03 pm
Does this remind anyone of Bank of America's purchase of Merrill Lynch and Countrywide in 2008? [read post]
4 Sep 2014, 11:42 am
Countrywide Home Loans — home loan borrower’s right to get out from under a mortgage if the lender violated federal law on disclosure of financial terms Wednesday, November 5 Yates v. [read post]
5 Aug 2011, 6:44 am
These could well be the residue of the late unlamented Countrywide Financial. [read post]
10 Aug 2012, 1:28 am
National Australia Bank presents significant obstacles for claimants who want to pursue securities claims against non-U.S. companies in the U.S courts, as the short sellers who tried to sue Porsche in the Southern District of New York found out—their prior federal court securities suit was dismissed on the basis of Morrison. [read post]
17 Jul 2017, 11:33 pm
Wells Fargo Bank, N.A. [read post]
26 May 2008, 8:58 am
There have been some lawsuits where the target company’s outside auditors have been named as defendants (for example, refer here regarding the amended complaint in the Countrywide subprime litigation where the companies’ auditors have been named). [read post]
8 Dec 2008, 12:59 am
And Speaking of Threats to Litigating Investors: As I noted in a prior post (here), investors have sued the Bank of America, challenging the loan modifications to which the bank agreed in connection with mortgages issued by Countrywide. [read post]
28 Feb 2022, 5:52 am
Prior to the SWIFT sanctions development, new sanctions announced on Thursday included various measures targeting a number of Russia’s more significant banks, including Russia’s two largest financial institutions, the Public Joint Stock Company Sberbank of Russia (Sberbank) and VTB Bank Public Joint Stock Company (VTB Bank), as well as other large banks. [read post]
14 Feb 2011, 7:07 am
Bank”). [read post]
3 Aug 2014, 11:34 am
., Appellees. 3rd District.Jurisdiction -- Non-residents -- Torts -- Conversion -- Civil procedure -- Relief from judgment -- Action against corporation and individual arising out of business relationship in which corporate defendant agreed to process payments made by plaintiff's customers and to transfer the funds to plaintiff's bank accounts in Florida on a regular basis -- Defendant, who had been properly served with process, did not waive right to challenge circuit… [read post]
2 Feb 2011, 9:30 am
Even using affiliated entities for inspections and closings came under fire when Countrywide did it. [read post]
21 Oct 2010, 6:24 am
The court system's affirmation form notes that foreclosure filings in various U.S. courts have been subject to such defects as failure to review documents and establish standings, bogus affidavits and the "robo-signing" of documents.Bondholders Gear Up to Sue Banks Over $47 Billion in Countrywide Mortgage-Backed SecuritiesThe American LawyerA group of eight institutional investors who collectively hold more than 25 percent of the voting rights in more than $47… [read post]
6 Feb 2012, 10:00 pm
Countrywide, which is cited favorably in the case). [read post]
5 Feb 2009, 1:39 am
However, by year end 2007, a number of lawsuits had also been filed against investment banks, investment advisors, and rating agencies. [read post]
15 Oct 2010, 8:06 am
Warner’s mortgage was actually owned by Countrywide, which had sold it to Wells Fargo. [read post]
8 Jul 2011, 1:28 am
Bank of America last week announced an $8.5 billion settlement with Countrywide mortgage-backed securities investors, but as discussed here, that settlement involved only the investors’ repurchase claims under the documents governing the securities and expressly did not resolve investors’ separate claims with respect to the Countrywide mortgage-backed securities under the federal securities laws. [read post]
13 Aug 2007, 8:43 pm
" [snip] John McMurray, chief risk officer of Countrywide, said during the call, "if we look at those that refinance, approximately 50 percent of those borrowers refinance into a prime loan. [read post]
31 Dec 2008, 12:37 am
That leaves the hard-hearted, ruthless, insensitive, short-sighted former CEO of Countrywide, an icon for the business culture in which the tough times afflicting so many was brewed and nurtured. [read post]
25 Jan 2011, 8:15 am
Countrywide fueled this... [read post]
