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6 Aug 2012, 8:01 am
Five former IndyMac executives have reached settlements with the plaintiffs in two RMBS class actions. [read post]
29 Jul 2012, 9:20 pm
” Stronger Enforcement of Civil Penalties Act Reed, Grassley Seek Tougher Penalties for Wall Street Fraud, Senator Jack Reed, July 23, 2012 More Blog Posts: Trading in Securities of 379 Microcap Companies Suspended in SEC’s Fraud Crackdown, Stockbroker Fraud Blog, May 14, 2012 SEC Chairman Mary Schapiro Stands By Agency’s 2011 Enforcement Record, Stockbroker Fraud Blog, March 15, 2012 Several Claims in Securities Fraud Lawsuit Against Ex-IndyMac Bancorp… [read post]
18 Jul 2012, 8:29 pm
Other litigation against ex-IndyMac executives is pending. [read post]
28 Jun 2012, 3:39 am
In August 2008, IndyMac Bancorp itself filed for bankruptcy. [read post]
28 Jun 2012, 3:16 am
Background IndyMac failed on July 11, 2008. [read post]
25 Jun 2012, 7:59 am
In August 2007, the plaintiffs obtained a home loan from Indymac Bank secured by a deed of trust naming MERS as a beneficiary. [read post]
24 Jun 2012, 10:07 pm
In a harsh June 21, 2012 opinion (here), Southern District of New York Judge Paul A. [read post]
13 Jun 2012, 7:24 am
Caceres tried to modify her mortgage by negotiating with IndyMac Mortgage Services, and was told by IndyMac to stop paying her $3,700 per month mortgage. [read post]
10 Jun 2012, 6:44 pm
Then in March 2009, OneWest acquired IndyMac's loans and servicing rights. [read post]
7 Jun 2012, 6:00 pm
Why did IndyMac turn them down? [read post]
7 Jun 2012, 11:17 am
Read the SEC's complaint against Geringer (PDF) Investment Club Manager Sentenced To 12 Years In Prison For $40 Million Fraud, Justice.gov, May 24, 2012 Credit Rating Agencies: Internal Controls Designed to Ensure the Integrity of the Credit Rating Process and Procedures to Manage Conflicts of Interest, IOSCO (PDF) More Blog Posts: FINRA Initiatives Addressing Market Volatility Approved by the SEC, Institutional Investor Securities Blog, June 5, 2012 Several Claims in Securities Fraud… [read post]
7 Jun 2012, 10:53 am
The former NFL player claims that for the past seven months, he has been trying to negotiate a loan modification with IndyMac. [read post]
5 Jun 2012, 10:08 pm
SEC Approves Proposals to Address Extraordinary Volatility in Individual Stocks and Broader Stock Market, SEC, June 1, 2012 SEC approves plan to ease volatility in US stocks, Reuters, June 1, 2012 More Blog Posts: Look Out for Rule Recommendations on Consolidated Audit Trail, Market-Wide Circuit Breaker Changes, and Limit Up-Limit Down Mechanisms, Institutional Investor Securities Blog, March 10, 2012 Several Claims in Securities Fraud Lawsuit Against Ex-IndyMac Bancorp… [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
4 Jun 2012, 9:56 am
The victim banks included Washington Mutual (now JPM Chase), Bank of America, American Sterling Bank, ING Bank, IndyMac Bank, and Merrill Lynch & Co. [read post]
30 May 2012, 9:38 pm
IndyMac is now OneWest bank. [read post]
29 May 2012, 9:21 am
(Transcript) The SEC had alleged that in 2008, IndyMac’s former CEO Michael W. [read post]
29 May 2012, 9:21 am
(Transcript) The SEC had alleged that in 2008, IndyMac’s former CEO Michael W. [read post]
10 May 2012, 12:33 pm
DEUTSCHE BANK NATIONAL TRUST COMPANY, as trustee of The Indymac INDX Mortgage Trust 2007-FLX3, mortgage pass-through certificates, series 2007-FLX3 under the pooling and service agreement dated April 3, 2007; unknown spouse of Daniel William Becker; CITY OF PEMBROKE PINES, FLORIDA; and unknown person(s) in possession of the subject property, Appellees. 4th District.Real property -- Tax deed sale -- Error to enter summary judgment for defendants in owners' action to vacate tax… [read post]
5 May 2012, 10:37 am
IndyMac Federal will only make modification offers to borrowers where doing so will achieve an improved value for IndyMac Federal. [read post]
