Search for: "Countrywide Funding Corporation" Results 101 - 120 of 158
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15 May 2010, 5:00 am by Doug Cornelius
John Gillespie and David Zweig spend the first half of the book bashing on the easy targets: Countrywide, Lehman Brothers, Tyco, Fannie Mae, GM, Chesapeake, and AIG. [read post]
10 May 2010, 8:00 am by Lucas A. Ferrara, Esq.
New York Pension Funds Settle Countrywide Financial Corporation Litigation For $624 Million Last week, the New York State Common Retirement Fund and the five New York City public pension funds announced a proposed settlement of the Countrywide Financial Corporation Securities Class Action for $624 million. [read post]
23 Apr 2010, 7:38 am
Farley, the first female section leader at the firm, will succeed Lewis as the corporate section leader. [read post]
23 Apr 2010, 4:21 am by Kelly
They just need another scandal to get the phones ringing (Countrywide? [read post]
22 Apr 2010, 11:45 am by Mandelman
In January 2008, Countrywide Financial Corporation, a $100 billion thrift specializing in home loans, was sold to Bank of America. [read post]
6 Apr 2010, 1:58 am by Kevin LaCroix
  Fremont General Corporation: In a March 29, 2010 order (here), Central District of California Judge Jacqueline Nguyen granted with prejudice the motion of defendants to dismiss the subprime related securities class action lawsuit that had been filed against Fremont General Corporation. [read post]
5 Feb 2010, 8:34 am by Tom Hargett
Corporate Treasurer Jeffrey Brown also “urged Price to make a disclosure to no avail,” according to the complaint. [read post]
4 Feb 2010, 12:21 am
Countrywide Home Loans Inc.NEW YORK COUNTYBusiness LawEqual Shareholder May Not Maintain Action In Corporation's Name Absent Derivative SuitBinky Inc. v. [read post]
The plan also builds on “working groups” that have been in existence within the Enforcement Division for a number of years in areas such as hedge funds and the FCPA. [read post]
5 Jan 2010, 1:33 am by Kevin LaCroix
On the other hand, dismissal motions have been denied in whole or in part in 14 subprime and credit crisis-related cases, including several high profile cases, such as the cases involving New Century (here), Countrywide (here) and Accredited Home Lenders (here). [read post]
20 Oct 2009, 3:27 pm
Now Robert Khuzami, who convicted the "Blind Sheik" and his ring of bomb plotters in that trial, is targeting a different kind of villain -- corporate executives, traders and fund managers who dare to break securities laws. [read post]
16 Oct 2009, 10:32 am
Via DealBook I presented a piece on thrift charter switching (a la Countrywide) and the financial crisis at Larry Ribstein's Illinois corporate law colloquium earlier this week - it was a terrific experience. [read post]
9 Sep 2009, 2:52 am
Thus for example, in both the lawsuit that Luminent Mortgage Corporation filed against Merrill Lynch (refer here) and in the First Marblehead subprime-related securities class action lawsuit (refer here), the courts quoted with approval language from a prior RICO case in which the Second Circuit said "when the plaintiff’s loss coincides with a marketwide phenomenon causing comparable losses to other investors, the prospect that plaintiffs’ loss was caused by… [read post]
18 Aug 2009, 1:16 pm
  Even if one agrees that the benefits of corporate governance do not apply with equal vigor to mutual funds, one might very reasonably wonder whether problems that afflict mutual funds - excessive managerial compensation, for instance - similarly infest corporations. [read post]
17 Aug 2009, 5:40 pm
L.Q. 1017, 1019 (2005), suggests a certain need for caution drawing parallels between mutual funds and corporations. [read post]
11 Aug 2009, 2:34 am
Under the stipulation, the case is to be settled by a payment of $55 million, to be funded entirely by Countrywide’s fiduciary liability insurers. [read post]
18 Jul 2009, 7:31 am
The SEC retained the Center for Enterprise Modernization, operated by the MITRE Corporation, to assist with the creation of a more centralized process to identify leads for potential investigations and inspections. [read post]
13 Jun 2009, 5:45 pm
 These agencies are funded not from the federal budget, but from assessments on the financial institutions they regulate. [read post]