Search for: "Countrywide Bank"
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19 Mar 2015, 9:33 am
He is the top bank lawyer. [read post]
6 Mar 2015, 11:27 am
The latest case involved more than 100 banks internationally with more than $900 million being stolen. [read post]
9 Feb 2015, 9:27 am
Rakoff of the United States District Court of the Southern District of New York denied Bank of America Corporation’s and Rebecca Mairone’s motion for judgment as a matter of law, or, in the alternative a new trial. [read post]
3 Feb 2015, 4:56 pm
Morgan Chase Bank, N.A. [read post]
2 Feb 2015, 7:01 am
FHLB originally filed the claims in the Superior Court of California, County of San Francisco in 2010 against Bank of America Corp., Credit Suisse Securities (USA) LLC, Countrywide Financial Inc., Deutsche Bank Securities, Inc. and other banks concerning 229 RMBS transactions. [read post]
16 Jan 2015, 3:57 pm
Countrywide Home Loans, Inc., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
14 Jan 2015, 4:46 am
The Court held that the federal bank robbery statute’s “forced accompaniment” provision applies whenever a bank robber forces someone to go somewhere with him, even for a short distance. [read post]
13 Jan 2015, 11:55 am
Countrywide Home Loans Inc., the Court unanimously ruled in favor of a mortgage borrower in an interpretation of the federal Truth in Lending Act. [read post]
12 Jan 2015, 12:32 pm
Ambac asserts a cause of action for fraudulent inducement against the Countrywide entities and a cause of action for successor liability against Bank of America. [read post]
12 Jan 2015, 12:15 pm
On December 23, the United States Court of Appeals for the Second Circuit dismissed claims against Bank of New York Mellon, as trustee, by four pension funds in a putative class action relating to 530 Countrywide RMBS trusts worth $424 billion. [read post]
12 Jan 2015, 7:45 am
In what is being considered a record, landmark case, a former bank executive at Countrywide Financial (now owned by Bank of America Corporation) was awarded $57 million for exposing the presence of fraud in the company’s mortgage practices. [read post]
2 Jan 2015, 5:51 am
On March 12, 2010, Bank of America Home Loans (which had acquired Countrywide) replied to the Jesinoksis that it was refusing to acknow... [read post]
30 Dec 2014, 12:03 pm
The Bank of New York Mellon, December 23, 2014, Livingston, D.).Background. [read post]
23 Dec 2014, 11:19 am
The $16.65 billion settlement may also have settled other allegations against Countrywide or Bank of America that were unrelated to Mr. [read post]
16 Dec 2014, 3:15 pm
The jury found him guilty of conspiracy to commit mail, wire, and bank fraud. [read post]
12 Dec 2014, 2:49 pm
Countrywide allegedly did the same (or nearly the same) thing with every loan. [read post]
10 Dec 2014, 9:00 am
The communications at issue in Ambac took place in the context of Bank of America’s merger with Countrywide. [read post]
22 Sep 2014, 8:50 am
The court applied the same analysis to offerings by Bank of America/Merrill Lynch not backed by Countrywide loans. [read post]
20 Sep 2014, 10:00 am
Countrywide Home Loans Servicing, L.P., 2014 WL 3845798 (S.D. [read post]
8 Sep 2014, 1:27 pm
Pfaelzer of the United States District Court for the Central District of California dismissed a lawsuit brought by National Integrity Life Insurance Company against various Bank of America and Countrywide entities in connection with more than US$447 million in RMBS. [read post]
