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29 May 2014, 4:51 am
In a May 28, 2014 opinion (here), the Delaware Supreme Court held that an action by the bankrupt Washington Mutual bank holding company’s liquidating trust seeking a judicial declaration of coverage under the bank’s D&O insurance program for claims asserted by the trust against the failed bank’s directors and officers must be dismissed on ripeness grounds. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
22 May 2014, 8:31 am
He had three loans; 1st, from Washington Mutual Bank; 2nd with MMB; and 3rd, a $500,000 loan from plaintiff Branscomb. [read post]
16 May 2014, 6:28 am
Washington Mutual Bank (In re Enewally), 368 F.3d 1165, 1171-72 (9th Cir. 2004) and bankruptcy courts in Connecticut, North Carolina, Florida, Ohio, Pennsylvania, Michigan and Virginia, all of whom rejected hybrid Chapter 13 plans). [read post]
13 May 2014, 10:57 am
According to court documents, in 2006, Fecker obtained a $1.5 million bank loan from Washington Mutual Bank in the form of a cash-out refinance of a waterfront vacation house in Camden, Maine. [read post]
6 May 2014, 4:18 am
-German relationship is rooted in deep mutual interests. [read post]
1 May 2014, 3:00 am
Location: Dublin, Ireland Date: May 29-30, 2014 Sponsor: Financial Research Associates Event: Mutual Fund Distribution Forum Location: Boston, MA **** Cole-Frieman & Mallon provides legal services for hedge fund managers and other groups within the investment management industry. [read post]
28 Apr 2014, 1:19 pm
And of course the Germans should think the same way from their perspective.Now, there may be room for the U.S. and Germany to cooperate by reciprocally deferring to some of each other’s tax claims, to mutual advantage. [read post]
24 Apr 2014, 6:42 am
Multilateral, plurinational and bilateral negotiations are not mutually exclusive, he concluded. [read post]
21 Apr 2014, 6:54 pm
This of course would in turn invite Beijing to interpret Washington's actions with a fixed suspicious lens. [read post]
21 Apr 2014, 8:13 am
In November, 2007, a Uniform Residential Loan Application was submitted to Washington Mutual Bank, N.A. [read post]
17 Apr 2014, 12:59 pm
Usually the fatal defect in antitrust claims of horizontal collusion is proving that competing firms acted in parallel fashion from mutual agreement rather than independent business judgment. [read post]
15 Apr 2014, 12:13 pm
I gave up doing it by hand some years ago, for reasons that include:(1) Potential alternative minimum tax liability if you live in a high-tax jurisdiction such as New York, California, or Washington D.C. [read post]
15 Apr 2014, 12:04 pm
Future historians wondering how we possibly could have gotten ourselves into the 2008 recession, sparked by the housing bubble, need look no further than the facts of this case.Because here's what you were able to do back in the day:"In 2007, Peter Morris applied for three loans from three financial institutions (Washington Mutual, Lehman Brothers, and Bank of America) to purchase three properties, all located at “Sonic Court” in Riverside, California. [read post]
11 Apr 2014, 7:41 am
The facts were that the Chapter 7 debtor (Stephan Law), in his bankruptcy schedules, stated the following: (1) he owned a California residence, which he valued at $363,348.00; (2) he had two liens on the residence, with a $147,156.52 first mortgage held by Washington Mutual Bank, and a $156,929.04 second mortgage held by “Lin’s Mortgage Associates”; and (3) he claimed a $75,000.00 California homestead exemption in the equity in the residence. [read post]
8 Apr 2014, 9:10 am
After a tense week of mutual recrimination, Israeli and Palestinian negotiators met with an American mediator yesterday. [read post]
3 Apr 2014, 7:33 am
Mutual Or Not? [read post]
2 Apr 2014, 7:02 pm
This of course would in turn invite Beijing to interpret Washington's actions with a fixed suspicious lens. [read post]
25 Mar 2014, 8:49 pm
Insurance Commissioner Dave Jones today announced that a ...http://workers-compensation.blogspot.com/Former CEO for Missouri Employers Mutual and Attorney SentencedJul 11, 2012OSHA: Corporate Fraud Contributed To Nation's Economic Problems. [read post]
25 Mar 2014, 7:33 pm
I like to call that a mutually unsatisfying experience. [read post]
