Search for: "Countrywide Funding Corporation" Results 81 - 100 of 158
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5 Jun 2011, 9:16 pm by Site Administrator
John Rigas, the founder, and Timothy Rigas, his son who ran the company, are currently serving 15-and 20-year prison sentences respectively for embezzling the money from corporate investors and using corporate funds as their own. [read post]
20 May 2011, 1:56 am by Kevin LaCroix
Countrywide Financial Corporation case that state courts have concurrent jurisdiction with federal courts to hear liability lawsuits under the Securities Act of 1933, and that more recent legislative enactments did not eliminate the concurrent state court jurisdiction for the plaintiffs’ ’33 Act claims. [read post]
12 Mar 2011, 4:53 am by Larry Ribstein
  * * * He didn’t foresee “unprecedented collapse in home prices” or “Countrywide’s own funding drying up overnight. [read post]
7 Mar 2011, 12:17 pm
On March 4, 2011, the United States District Court for the Northern District of California approved a Class Action Settlement in In Re Countrywide Financial Corporation Securities Litigation, No. [read post]
6 Mar 2011, 10:43 pm by Sean Hayes
This is in contrast to the Western world with its aging and often embarrassing infrastructure (i.e., JFK airport), high corporate tax rates and children that lack basic math and science skills. [read post]
28 Feb 2011, 8:16 am by admin
Mozilo was selling his stock under an automatic selling program that top corporate executives often use — thus mooting the insider trading accusation. [read post]
23 Feb 2011, 5:24 am by Larry Ribstein
He didn’t foresee “unprecedented collapse in home prices” or “Countrywide’s own funding drying up overnight. [read post]
2 Feb 2011, 9:30 am by admin
  Even using affiliated entities for inspections and closings came under fire when Countrywide did it. [read post]
5 Jan 2011, 1:17 am by Kevin LaCroix
If the advance funding of corporate governance ref [read post]
16 Dec 2010, 9:21 am by gstasiewicz
At the time of the hearing, Boxer reportedly indicated she had paid off two Countrywide mortgages, but did not mention the others. [read post]
2 Dec 2010, 1:13 am by atussey@mortgagefraudblog.com
$200,507 in foreclosure relief money from the Countrywide Financial Corporation settlement is being distributed in Maine. [read post]
12 Nov 2010, 7:52 am by Kara OBrien
  Fund cases are also important with the revelations that some funds did not disclose their exposure to subprime securities. [read post]
8 Sep 2010, 2:57 am by Kevin LaCroix
Just in the last few months, there have been several very high profile subprime-related lawsuit settlements, including the $624 million settlement in the Countrywide case, the roughly $124 million settlement in the New Century Financial case, and the $235 million total settlement in the Schwab Yield Plus case. [read post]
11 Aug 2010, 8:02 am by admin
  Bank of America almost certainly overpaid for Countrywide. [read post]