Search for: "Countrywide Securities"
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27 Apr 2010, 5:36 am
Countrywide Financial Corp., held that the Class Action Fairness Act of 2005 bars appellate review of orders remanding securities class actions to state court.The Second Circuit's decision can be found here. [read post]
28 Jun 2007, 2:44 am
Attorney's Office for the Central District of California announced that three former vice presidents at mortgage lender Countrywide Financial agreed to plead guilty to one count of securities fraud for trading on inside information about the prospect of... [read post]
24 Aug 2009, 2:08 pm
The opinion particularly focuses on when a common law fraud or federal securities law claim may be released. [read post]
22 Sep 2010, 11:58 am
Mozilo, Countrywide Financial's former chief, highlight the question of when trading by insiders rises to securities fraud. [read post]
20 Oct 2011, 12:59 pm
Read the entire article, “California reportedly subpoenas BofA over toxic securities" [read post]
24 Sep 2013, 8:22 am
The current housing situation has caused people to consider sophisticated options such as rent to own as ways of securing domestic shelter. [read post]
24 Sep 2013, 8:22 am
The current housing situation has caused people to consider sophisticated options such as rent to own as ways of securing domestic shelter. [read post]
21 Jul 2008, 12:41 am
Countrywide Home Loans Servicing LP, No. 08-55865 (July 16, 2008), the Ninth Circuit held that the Class Action Fairness Act's broad grant of federal removal jurisdiction over diversity class actions does not override the anti-removal provision of the Securities Act of 1933. [read post]
8 Jul 2013, 2:00 am
Can the Countrywide Derivative Suit Survive the BofA Acquisition? [read post]
9 Apr 2020, 8:30 am
Stocks, whole life insurance policies, collectibles, and other financial assets might be sold to secure needed cash. [read post]
30 Dec 2014, 12:03 pm
Second, the certificates were “in two or more securities,” because (1) the mortgage loans were securities; (2) each trust held hundreds or thousands of loans; and (3) the security‐like attributes of each tranche were merely attributes of the certificates themselves. [read post]
1 Jun 2008, 5:55 am
The UST is wholly without authority to unilaterally challenge any secured creditor for its past conduct or initiate adversary proceedings seeking contempt sanctions 4. [read post]
23 Feb 2017, 8:50 am
Countrywide Provides Cyber Help Everyone has good reason to be concerned about identification security. [read post]
23 Jul 2012, 12:33 pm
Syncora filed suit against Bank of America in 2009, alleging that Countrywide Financial misrepresented the quality of mortgages underlying securities that Syncora insured. [read post]
23 Jul 2012, 12:33 pm
Syncora filed suit against Bank of America in 2009, alleging that Countrywide Financial misrepresented the quality of mortgages underlying securities that Syncora insured. [read post]
6 Aug 2018, 11:00 am
Today’s case follows others brought by the AG’s Office against investment giants Goldman Sachs, Morgan Stanley, Royal Bank of Scotland, Countrywide Securities, JPMorgan, and Citibank regarding […] The post HSBC to Pay Millions for Securitization of Subprime Mortgages appeared first on Mortgage Fraud Blog. [read post]
7 Oct 2008, 1:38 am
" In other consumer news in today's issue, the Times reports "Countrywide to Set Aside $8.4 Billion in Loan Aid. [read post]
1 Aug 2011, 2:06 am
The securities lawsuit in question is the case filed by shareholders of Countrywide, which previously settled for $624 million. [read post]
16 Mar 2011, 1:18 pm
The details of the SEC's investigation of Freddie Mac and Fannie Mae seem to be following the blueprint of its investigation of, litigation against and settlement with Countrywide executives for securities fraud. [read post]
28 Nov 2007, 8:37 pm
There's also at play here a marked ignorance of the way these loans, and the securities that are secured by them, were priced. [read post]
