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10 Oct 2011, 9:03 am
Prosecutors in Washington are objecting to a judge's order that requires the government to provide a more detailed explanation of the U.S. [read post]
9 Oct 2011, 6:13 am
Barnes is making a claim of "nationalized fraud" by Chase because they used false and fraudulent documents to foreclose on homes, and also claimed it had the right to foreclose on Washington Mutual loans, which Chase took over in 2008. [read post]
6 Oct 2011, 6:22 am
On September 13, 2011, Judge Mary Walrath of the United States Bankruptcy Court for the District of Delaware surprised many parties in interest and observers of the case by issuing an opinion denying confirmation of the modified proposed plan of reorganization of Washington Mutual, Inc. [read post]
4 Oct 2011, 3:18 pm
Bibby told the Washington Post. [read post]
4 Oct 2011, 2:22 pm
The federal government has filed a securities lawsuit against 23-ex Washington Mutual employees and a number of WaMu’s subsidiaries. [read post]
4 Oct 2011, 5:32 am
”, written by Orin Kerr, a former federal prosecutor and professor of law at George Washington University School of Law. [read post]
3 Oct 2011, 7:54 am
Danduran used $140,900 to pay off the first mortgage held by Washington Mutual. [read post]
2 Oct 2011, 1:43 pm
The title of Banks' forthcoming book, available on September 1st, comes from the mouth of a 12 year-old student featured in a 2006 Washington Post article by Joy Jones. [read post]
30 Sep 2011, 12:28 pm
In In re Washington Mutual, Inc., No. 08-12229 (MFW), 2011 WL 4090757 (Bankr. [read post]
29 Sep 2011, 2:00 am
In re Washington Mutual, Inc., No. 08-12229 (MFW), 2011 WL40907 [read post]
29 Sep 2011, 2:00 am
In re Washington Mutual, Inc., No. 08-12229 (MFW), 2011 WL40907 [read post]
28 Sep 2011, 2:59 pm
A bankruptcy judge ruled Washington Mutual shareholders could pursue a lawsuit that accused four hedge funds of insider trading in the collapsed bank's debt securities. [read post]
28 Sep 2011, 10:43 am
Farnam in the Washington Post. [read post]
25 Sep 2011, 8:03 am
And inside their desk drawers, she says, they found folders holding blank templates for account statements from various banks and brokerage firms, such as Bank of America and Washington Mutual. [read post]
22 Sep 2011, 2:46 pm
There are two basic ways to interpret these moves, though they are not mutually exclusive. [read post]
22 Sep 2011, 7:41 am
Read Tim Mak’s report in the Politico here, the Washington Post’s coverage by Craig Whitlock and Greg Miller here, and the Telegraph’s Mike Pflanz’ story here. [read post]
22 Sep 2011, 5:30 am
Washington (E.D. [read post]
19 Sep 2011, 11:34 am
A 25-year veteran of the Securities and Exchange Commission has left the agency to join the Washington office of Sidley Austin, the firm announced Monday. [read post]
15 Sep 2011, 9:49 am
“Extradition and mutual legal-assistance processes could be streamlined to avoid delays,” he added, and “certain sentencing laws and information-sharing policies and practices should be updated. [read post]
14 Sep 2011, 6:28 pm
A Delaware judge dismissed a bankruptcy plan for Washington Mutual, saying four hedge funds may have received confidential information to use for trading in the bank's debt. [read post]
