Search for: "Countrywide Funding Corporation"
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18 Dec 2009, 8:32 am
(Newbury, MA) Bizcom Countrywide, Inc. [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 Oct 2007, 9:18 am
Investors also sued Bear Stearns, which operated two hedge funds that collapsed after investing in subprime mortgage securities. [read post]
25 Dec 2011, 5:17 pm
Filed under: Corporate Compliance, Employers, Fair Labor Standards Act, Human Resources, Internal Controls, Internal Investigations, Wage & Hour Tagged: department of labor, Employment, Health Care, Overtime, Wage & Hour [read post]
12 Nov 2010, 7:52 am
Fund cases are also important with the revelations that some funds did not disclose their exposure to subprime securities. [read post]
9 Dec 2008, 4:20 am
Jurisdiction and Venue The plaintiff is a Mississippi public employee pension fund. [read post]
16 Dec 2010, 9:21 am
At the time of the hearing, Boxer reportedly indicated she had paid off two Countrywide mortgages, but did not mention the others. [read post]
16 Feb 2009, 2:01 am
For example, John Devaney appears as a sort of a stand in for the whole hedge fund industry, and Lew Ranieri gets belated recognition for having fathered mortgage securitization. [read post]
18 Apr 2011, 8:41 pm
To begin with, let’s just acknowledge that Moynihan is a corporate lawyer. [read post]
5 Jul 2011, 1:41 am
There is no doubt that the FDIC and the shareholder plaintiffs are potentially in competition for scarce D&O insurance funds. [read post]
17 Dec 2008, 3:54 am
To be sure, the dismissal motions in the Countrywide subprime securities case (refer here) and the New Century Bankcorp subprime securities case (refer here) were both recently denied in strongly worded opinions. [read post]
27 Jun 2017, 7:59 am
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 Congressional enactments did not eliminate the concurrent state court jurisdiction for the plaintiffs’ ’33 Act claims. [read post]
13 Jul 2012, 1:00 am
According to the parties’ stipulation (a copy of which can be found here), the settlement is to be entirely funded by D&O insurance; the stipulation provides that as part of the settlement, the defendants will “cause their directors’ and officers’ insurers” to pay the $29.25 million into escrow. [read post]
27 Jun 2017, 7:59 am
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 Congressional enactments did not eliminate the concurrent state court jurisdiction for the plaintiffs’ ’33 Act claims. [read post]
17 Apr 2012, 4:41 pm
Stamer available including: Health Plans Should Act Quickly To Prepare Affordable Care Act Required Summary of Benefits & Communications & Update Other Health Plan Communications Small Employers Should Evaluate Eligibility For Small Business Health Care Tax Credit Health Plan BCBST To Pay $1.5 Million In 1st OCR Enforcement Action Prompted By HITECH Breach Report March 21 New Deadline To Comment On Proposal To Extend Minimum Wage, Overtime Rules To In Home… [read post]
21 Feb 2012, 10:46 am
Stamer available including: OSHA $1Million Award Against AirTran Airways Highlights Retaliation Risks HHS Chides Trustmark Life Insurance Company For “Excessive” Health Premium Increases After Affordable Care Act Rate Audit Labor Department Final Rule Defines Recreation Vehical For Longshore & Harbor Workers’ Compensation Act Portion of Health Care Costs Paid By Government Programs Rose As Employer Provided & Other Private Health Care Coverage Declined… [read post]
10 Jan 2012, 6:55 am
Filed under: Corporate Compliance, Employers, Fair Labor Standards Act, Human Resources, Internal Controls, Internal Investigations, Wage & Hour Tagged: Employment, Longshore, Occupational Injury, workers compensation [read post]
25 Dec 2011, 7:17 pm
Stamer available including: New Labor Department Retaliation Guidance Reminder Of Retailiation Risks HR Key Player In Managing Countrywide & Other US Discrimination Exposures Senator Tells IRS To Fix Proposed Health Care Exchange Premium Tax Credit Regulations Labor Department Proposes Changing Minimum Wage & Overtime Rules For Home Caregivers, Keeps Heat On Health Care Employers IRS Urges Preparers to Renew PTINs for 2012 OFCCP Proposed Increased… [read post]
9 Mar 2012, 12:44 pm
Stamer available including: New Labor Department Retaliation Guidance Reminder Of Retailiation Risks HR Key Player In Managing Countrywide & Other US Discrimination Exposures Senator Tells IRS To Fix Proposed Health Care Exchange Premium Tax Credit Regulations Labor Department Proposes Changing Minimum Wage & Overtime Rules For Home Caregivers, Keeps Heat On Health Care Employers IRS Urges Preparers to Renew PTINs for 2012 OFCCP Proposed Increased… [read post]
8 Sep 2010, 2:57 am
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]
