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3 Dec 2008, 5:55 am
Even so, the IndyMac plan is far from perfect: IndyMac's implementation of the plan has been slow because of the need to hire and train enough people to do the work, the FDIC may have scrapped IndyMac's traditional workout guidelines in favor of its new approach, and an IndyMac representative told me flat out that the FDIC workout options will not be discussed with any borrower representative, even a lawyer. [read post]
30 Nov 2009, 9:45 am
 In a statement, OneWest Bank E.S.B., IndyMac's parent company, has said the bank will appeal. [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]
23 Feb 2009, 8:03 am
” At the time, Indymac’s warning seemed a bit cataclysmic. [read post]
12 Jul 2011, 7:18 pm
The latest lawsuit, filed July 06, 2011, is styled FDIC as Receiver of IndyMac Bank, F.S.B. v. [read post]
2 Jun 2014, 7:35 am
Upon reconsideration in light of the Second Circuit’s IndyMac decision, Judge Swain held that the New Plaintiffs’ claims were barred by the applicable statute of repose. [read post]
12 Jul 2008, 1:22 pm
One of the country's largest home lenders, IndyMac saw its holdings battered by the downturn in the housing market. [read post]
17 Jan 2013, 6:06 am
In total, 41 lawsuits have been filed since 2010 against the directors and officers of 40 institutions (two separate lawsuits have been filed against various IndyMac directors and officers). [read post]
25 Mar 2023, 7:28 pm
The FDIC was claiming similar things as in IndyMac. [read post]
14 Dec 2011, 7:31 pm
The judge denied a motion by the former CEO of IndyMac to dismiss a complaint filed against him by the FDIC as receiver for IndyMac, that alleged simple negligence by the former CEO. [read post]
13 Jun 2012, 7:24 am
Caceres tried to modify her mortgage by negotiating with IndyMac Mortgage Services, and was told by IndyMac to stop paying her $3,700 per month mortgage. [read post]
28 Oct 2008, 2:28 pm
Add the following to my previous post on Foreclosure research.A USA Today story on Oct. 24, 2008, Programs are available to help struggling homeowners, by Anna Bahney and Barbara Hagenbaugh, tells of these national programs: Hope for Homeowners, Hope Now Alliance, Bank of America, and Indymac Federal Bank, and has web links to all.Also, more foreclosure information can be found at the National Consumer Law Center, and, especially for non-lawyers, see their Consumer Education brochures.New… [read post]
10 Jun 2012, 6:44 pm
Then in March 2009, OneWest acquired IndyMac's loans and servicing rights. [read post]
12 Jul 2008, 1:07 am
Back in August 2005, at the tail end of the housing bubble (but when many VC readers were still berating me for saying [or, more precisely, siding with the many... [read post]
8 Jun 2010, 8:21 am
Cardona admitted that she submitted a fraudulent loan application to IndyMac Bank by inflating her income and assets and impersonating her cleaning lady to receive loans to buy a property that Cardona owned herself. [read post]
17 Apr 2013, 6:04 am
IndyMac was the servicer. [read post]
16 Jul 2013, 9:43 am
See In re IndyMac Mortgage-Backed Sec. [read post]
19 Dec 2012, 12:41 am
For example, the two largest failures this time around, WaMu and IndyMac, both failed in 2008, and were among the first failed banks that the FDIC targeted in failed bank litigation. [read post]
12 Nov 2014, 10:15 am
IndyMac was the mortgage servicer and mortgage was legally held in a securitized trust operated by Deutsche Bank. [read post]
12 Aug 2008, 5:00 pm
Last month, the closing of IndyMac, the third-biggest U. [read post]
