Search for: "COUNTRYWIDE FINANCIAL CORP."
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10 Dec 2009, 1:19 pm
The issue of pay-to-play got a rare airing yesterday from a federal judge in a securities class action against Countrywide Financial Corp. [read post]
6 Nov 2009, 9:29 am
A federal judge rejected a request by Angelo Mozilo, the former chief executive of mortgage lender Countrywide Financial Corp, to dismiss a U.S. [read post]
2 Nov 2009, 3:51 am
Corp., ___ F.3d ___ (3d Cir. [read post]
1 Nov 2009, 7:51 pm
Corp., 585 F.3d 753 (3d Cir. 2009) [Slip Opn., at 1, 3]. [read post]
31 Oct 2009, 10:59 am
 Chris goes on to say: The reliance on such companies points to an ironic paradox for federal regulators: Cleaning up the nation's financial crisis often rewards the firms that helped create the mess. [read post]
20 Oct 2009, 3:27 pm
In June, the SEC filed civil fraud charges against Angelo Mozilo, who founded the onetime mortgage giant Countrywide Financial Corp. [read post]
23 Sep 2009, 7:36 pm
"I've been doing this for 53 years, and I've never seen that situation sustained," Mozilo said during a February 2006 conference call, condemning as "irresponsible" his subprime rivals, New Century Financial Corp. and Ameriquest Mortgage Co. [read post]
9 Sep 2009, 2:52 am
To be sure, there are also cases in which the motions to dismiss recently have been denied, as for example in the Levitt Corp. subprime related securities lawsuit (about which refer here, scroll down). [read post]
25 Aug 2009, 4:43 am
Corp., ___ F.Supp.2d ___ (S.D.N.Y. [read post]
28 Jul 2009, 7:33 pm
In February of this year, Colorado's Attorney General proudly announced that "Colorful Colorado" had squeezed $6 million out of Countrywide Financial Corp. for alleged violations of Colorado's Consumer Protection Act, arising out of Countrywide's subprime mortgage lending in that state. [read post]
27 Jul 2009, 1:56 pm
Kent Conrad and Chris Dodd were told from the start they were getting VIP mortgage discounts from one of the nation's largest lenders, the official who handled their loans has told Congress in secret testimony.Both senators have said that at the time the mortgages were being written they didn't know they were getting unique deals from Countrywide Financial Corp., the company that went on to lose billions of dollars on home loans to credit-strapped borrowers. [read post]
18 Jul 2009, 7:31 am
Not surprisingly, the SEC has focused its attention on cases related to the financial crisis. [read post]
6 Jul 2009, 8:30 am
It's hard to get an injunction enforcing a covenant not to compete that has a nationwide territory, but the Plaintiff was successful at that in the Middle District's decision last week in Philips Electronics North America Corp. v. [read post]
11 Jun 2009, 7:16 am
Federal authorities have announced their securities fraud lawsuit against former Countrywide Financial Corp. [read post]
5 Jun 2009, 2:13 am
In its most significant enforcement action yet related to the subprime meltdown, on June 4, 2009, the SEC filed a civil securities fraud complaint (here) in the Central District of California against Angelo Mozilo, the former CEO of Countrywide Financial Corp., as well as the company’s former COO and CFO. [read post]
5 Jun 2009, 1:47 am
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SEC charges former Countrywide CEO
"The Securities and Exchange Commission is going after its highest-profile target yet as it sorts through the wreckage of the subprime mortgage meltdown: Former chief executive officer of Countrywide Financial Corp., Angelo Mozilo. [read post]
4 Jun 2009, 2:49 pm
On with it: SEC Charges Mozilo: The SEC filed civil charges against former Countrywide Financial Corp. [read post]
14 May 2009, 4:55 am
The staff of the Securities and Exchange Commission has decided to recommend that the agency bring civil fraud charges against Angelo Mozilo, the former chief executive of mortgage lender Countrywide Financial Corp., according to a published report Wednesday. [read post]
13 May 2009, 2:38 pm
Staff at the SEC have decided to recommend filing civil fraud charges against Angelo Mozilo, the co-founder of Countrywide Financial Corp. [read post]
13 May 2009, 3:08 am
As reflected in a May 12, 2009 Chicago Tribune article (here), Aldinger serves on the board of four other publicly traded companies: Illinois Tool Works; AT&T; Charles Schwab Corp.; and KKR Financial Holdings LLC. [read post]
