Search for: "Wachovia Mortgage"
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20 Sep 2011, 12:31 pm
The widely-covered $2 billion settlement in In re Wachovia Corp. [read post]
20 Sep 2011, 9:40 am
Wachovia Mortgage Corporation, --- Cal.Rptr.3d ----, 2011 WL 3659938 (Cal.App. 4 Dist. 2011) Authored by: Alejandro E. [read post]
14 Sep 2011, 6:14 am
Investors have accused Wachovia of intentionally misrepresenting the "quality of assets linked to the mortgage portfolio of Golden West Financial. [read post]
7 Sep 2011, 1:23 am
The recent settlements include the largest so far in subprime and credit crisis-related cases, the $627 million Wachovia bondholders settlement, about which refer here. [read post]
6 Sep 2011, 12:17 pm
However, given a recent spat of settlements against Wachovia ($627 million), Washington Mutual ($208.5 million), Wells Fargo ($125 million) and others there is reason to believe that more cases may be headed toward settlement. [read post]
6 Sep 2011, 1:56 am
The recent settlements in subprime and credit crisis-related cases included the largest subprime securities lawsuit settlement so far, the $627 million Wachovia bondholders settlement, about which refer here. [read post]
1 Sep 2011, 3:27 am
Scott got mortgage loans from World Savings Bank, which failed/was bought by Wachovia, which failed/was bought by Wells Fargo. 2009 was a rough year for Scott economically as for many of us and he defaulted on two mortgage … Continue reading ? [read post]
31 Aug 2011, 9:14 am
Sasser, 31, West Columbia, South Carolina, pled guilty to his involvement in eight real estate transactions financed by Wachovia for approximately $2.5 million. [read post]
29 Aug 2011, 1:34 pm
He was involved in eight real estate transactions financed by Wachovia for approximately $2.5 million. [read post]
29 Aug 2011, 1:34 pm
He was involved in eight real estate transactions financed by Wachovia for approximately $2.5 million. [read post]
25 Aug 2011, 10:18 pm
Wachov reviews law re propriety of collapsing transactions in analyzing fraudulent tsf issues. t.co/NwIS0E9 B-SDNY agrees that pltf only req'd to plead fraudulent intent of transferor under NY intentional fraudulent tsf law. t.co/NwIS0E9 B-SDNY: NY Law of "fair consideration" in Ponzi scheme requires tsfee act in good faith & shouldnt have known of Ponzi. t.co/NwIS0E9 B-SDNY: Having reason to question Dreier's honesty/acctg of funds, isn't equiv. to… [read post]
19 Aug 2011, 9:59 am
For example, if you had a second mortgage with Wells Fargo when you lost your home -- and were banking with Wachovia -- Wells Fargo could wipe out your bank account and claim those funds as its own. [read post]
11 Aug 2011, 1:02 am
As was the case with the Wachovia settlement, the National City settlement was not (prior to the settlement) one of the highest profile subprime-related cases. [read post]
10 Aug 2011, 6:31 pm
Related Web Resources: SEC Charges Stifel, Nicolaus & Co. and Executive with Fraud in Sale of Investments to Wisconsin School Districts, SEC.gov, August 10, 2011 SEC Sues Stifel Over Wisconsin School Losses Tied to $200 Million of CDOs, Bloomberg, August 10, 2011 Read the SEC Complaint School Lawsuit Facts More Blog Posts: Stifel, Nicolaus & Co. and Former Executive Faces SEC Charges Over Sale of CDOs to Five Wisconsin School Districts, Stockbroker Fraud Blog, August 10, 2011 JP Morgan… [read post]
8 Aug 2011, 1:49 am
In their May 2010 amended consolidated complaint, the lead bond/note plaintiffs alleged that in offering materials related to various Wachovia bond and note offerings, the defendants misrepresented the nature and quality of Wachovia’s mortgage loan portfolio and made material misstatements regarding the risk profile and quality of the $120 billion pick-a-pay adjustable rate residential mortgage portfolio that Wachovia acquired in the… [read post]
8 Aug 2011, 1:49 am
In their May 2010 amended consolidated complaint, the lead bond/note plaintiffs alleged that in offering materials related to various Wachovia bond and note offerings, the defendants misrepresented the nature and quality of Wachovia’s mortgage loan portfolio and made material misstatements regarding the risk profile and quality of the $120 billion pick-a-pay adjustable rate residential mortgage portfolio that Wachovia acquired in the… [read post]
5 Aug 2011, 12:55 pm
Specifically, the claims asserted that the Wachovia offering materials at issue misrepresented and/or omitted to disclose material facts concerning the nature and quality of Wachovia's "Pick-A-Pay" mortgage loan portfolio, and that Wachovia's publicly disclosed loan loss reserves were in violation of Generally Accepted Accounting Principles ("GAAP"). [read post]
4 Aug 2011, 1:45 pm
Dreier asked for an $8 million personal loan secured by a mortgage on the yacht. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
