Search for: "COUNTRYWIDE SECURITIES CORP"
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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]
21 Apr 2009, 5:06 am
Corp. [read post]
27 Apr 2010, 5:36 am
Countrywide Financial Corp., held that the Class Action Fairness Act of 2005 bars appellate review of orders remanding securities class actions to state court.The Second Circuit's decision can be found here. [read post]
1 Oct 2010, 8:03 am
The insurer, Ambac Assurance 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]
22 Oct 2011, 12:34 pm
Against the Financial Firm, Institutional Investor Securities Blog, August 29, 2011 Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities,… [read post]
14 Jun 2010, 5:30 am
Countrywide Financial Corp., Slip Copy, 2009 WL 2499149 (S.D.N.Y., Aug 14, 2009)(NO. 08 CIV. 11343RJH). [read post]
24 Aug 2009, 8:43 pm
Corp., ___ F.Supp.2d ___ (S.D.N.Y. [read post]
18 Aug 2011, 7:49 pm
Allstate Insurance Corp, a subsidiary of Allstate Corp, filed the securities fraud complaint in New York State Supreme Court this week. [read post]
22 Sep 2010, 10:14 am
Corp. [read post]
2 Jan 2009, 4:35 am
In re Countrywide Financial Corp. [read post]
12 Jun 2010, 8:47 am
The allegations were levied against Countrywide Financial Corp., which Bank of America purchased nearly two years ago. [read post]
12 Jun 2010, 7:47 am
The allegations were levied against Countrywide Financial Corp., which Bank of America purchased nearly two years ago. [read post]
29 Aug 2009, 7:14 am
In re Countrywide Corp. [read post]
6 Oct 2008, 8:43 pm
According to news reports (here), MBIA has filed a lawsuit breach of contract lawsuit in New York state court against Countrywide Financial Corp. [read post]
24 Oct 2012, 11:08 am
Sues BofA Over Mortgage Sales, The Wall Street Journal, October 25, 2012 More Blog Posts: Ex-Bank of America Employee Pleads Guilty to Mortgage Fraud Scam Using Stolen Identities to Buy Homes Not For Sale, Institutional Investor Securities Blog, August 30, 2011 Bank of America to Pay $335M to Countrywide Financial Corp. [read post]
20 Nov 2007, 5:15 am
Countrywide Financial Corp., No. 2608-VCN, 2007 Del. [read post]
31 Mar 2008, 4:48 am
In re Countrywide Financial Corp. [read post]
5 Jul 2016, 5:00 am
Countrywide Financial Corp. [read post]
25 Oct 2010, 2:34 am
Angelo Mozilo, the former chief executive officer of Countrywide Financial Corp., agreed Oct. 15 in the U.S. [read post]
