Search for: "INDYMAC BANK"
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27 Feb 2011, 7:32 am
So, here’s sort of a highlights reel in print… I give you Angelo Mozillo, the man behind Countrywide, IndyMac, two of the most spectacular banking and mortgage industry failures in U.S. history. [read post]
21 Feb 2011, 7:40 pm
They either acted too slowly (IndyMac, BankUnited, pick-your-fried-thrift) or, in this case, too quickly. [read post]
4 Feb 2011, 8:45 am
Banks that no longer exist -- such as IndyMac or Lehman Brothers -- are listed in court documents. [read post]
27 Jan 2011, 7:36 am
In still other cases, the mortgage owner is listed as a defunct institution, such as IndyMac, which was taken over by the FDIC and was closed in July 2008. [read post]
18 Nov 2010, 4:33 pm
IndyMac Bank involves a plaintiff pro se suing for wrongful foreclosure. [read post]
18 Nov 2010, 12:37 pm
We did a post the other day about, among other things, the applicability of the TwIqbal federal pleading standard in removed cases. [read post]
14 Nov 2010, 7:55 pm
Bank Safety & soundness Advisor set forth a nice summary of the FDIC's claims in its complaint, the second such lawsuit filed as a result of the rash of bank failures over the past two years (the first was a few months ago against former officers of the more infamous IndyMac): The lawsuit contends that the bank’s directors breached their fiduciary duties by: Not establishing and enforcing lending policies, including limits on CRE… [read post]
3 Nov 2010, 1:43 am
Until now, the FDIC has filed just one lawsuit against former executives of a failed bank, involving former officers of IndyMac bank (about which refer here). [read post]
12 Oct 2010, 7:22 pm
Guess these folks are getting a taste of what the employees at Charter Bank, BankUnited, IndyMac, Wamu, and so many other savings institutions that have been consigned to thrift hell by the OTS have had to eat. [read post]
12 Oct 2010, 6:36 am
Indymac… 31 times… always nice to see you guys reading me, but isn’t it time to change to “One West”? [read post]
11 Oct 2010, 7:48 pm
Certainly, an attorney for some of the defendants in the IndyMac case thinks the FDIC is going to have some difficulties. [read post]
6 Oct 2010, 6:54 am
On Sept. 30, the Washington Post's Political Economy blog reported that an executive from OneWest Bank, the successor to the failed IndyMac, admitted that nobody on her team reads the 6,000 documents they sign in a week. [read post]
23 Sep 2010, 4:20 pm
Even so, one day I hear from homeowners that Indymac is “the worst,” and the next it’s Chase that is modifying nothing. [read post]
20 Sep 2010, 7:32 pm
Remember when OTS officials were handed their heads for doing just that for IndyMac and some other thrifts that later failed? [read post]
3 Sep 2010, 1:47 am
So far, the FDIC has filed just a single suit, against former officers of a subsidiary of IndyMac. [read post]
16 Aug 2010, 2:32 am
So far, the FDIC’s litigation activity has been limited to a single lawsuit it filed against officers of a subsidiary of IndyMac (about which refer here). [read post]
14 Jul 2010, 4:11 am
It was their only way into banking, and they liked the thrift charter for that reason. [read post]
13 Jul 2010, 8:11 pm
For example, on July 2nd, the FDIC filed a $300 million lawsuit in Federal Court against four former executives from IndyMac’s homebuilding division, and that’s got to put a spring in someone’s step all by itself. [read post]
12 Jul 2010, 7:28 am
The FDIC's complaint (PDF) focuses on former officers and directors in IndyMac's Homebuilder Division alleging that the President and CEO, and two successive Chief Lending Officers, breached their respective fiduciary duties of care to the bank by approving loans they shouldn't have approved. [read post]
12 Jul 2010, 2:31 am
When the FDIC took control of IndyMac, it was only the fifth bank failure that year, meaning that IndyMac was among the earliest of the current bank failures. [read post]
