Search for: "Countrywide Bank/Bank of America"
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24 May 2023, 10:34 am
The first lawsuit Wasinger brought to court accused Bank of America’s Countrywide unit of engaging in widespread fraud. [read post]
8 Nov 2022, 1:03 pm
Does this remind anyone of Bank of America's purchase of Merrill Lynch and Countrywide in 2008? [read post]
28 Feb 2022, 5:52 am
Over the last several days, the United States and allies in North America, Europe, and Asia have announced a sweeping expansion of the sanctions levied against Russia and affiliated entities and individuals in the wake of Russia’s invasion of Ukraine. [read post]
31 Aug 2021, 8:00 am
Cyber Security is a significant issue in America. [read post]
13 Jul 2021, 5:30 am
Enron’s credit lines dried up and the “run on the bank” was on. [read post]
10 Jun 2020, 4:08 pm
Richard Lane filed a Chapter 13 in 2011, listing Bank of America Home Loans as a secured creditor, but noting that he disputed the “real party in interest. [read post]
5 May 2020, 8:00 am
America is in a national state of quarantine and millions of workers are furloughed. [read post]
31 Mar 2020, 9:01 pm
”What does that mean for 2020 coronavirus-stricken America? [read post]
12 Mar 2020, 3:06 pm
Countrywide (after having been acquired by Bank of America) was among the first to yield, reaching a seminal settlement in 2011 concerning the RMBS trusts that it had sponsored. [read post]
22 Jul 2019, 2:58 pm
Bank filed suit in New York state court against Countrywide and Bank of America, as its successor, alleging failure to comply with representations and warranties. [read post]
19 Feb 2019, 3:47 pm
On February 11, Bank of America, Merrill Lynch, and Countrywide (together, “the Banks“) filed suit against the National Credit Union Administration Board (“NCUA“) in its capacity as liquidating agent or conservator to six credit unions who purchased MBS issued by the Plaintiffs. [read post]
19 Feb 2019, 3:47 pm
On February 11, Bank of America, Merrill Lynch, and Countrywide (together, “the Banks“) filed suit against the National Credit Union Administration Board (“NCUA“) in its capacity as liquidating agent or conservator to six credit unions who purchased MBS issued by the Plaintiffs. [read post]
18 Jun 2018, 5:27 pm
BANK OF AMERICA CORPORATION failed to adhere to the Fair Debt Collection Practice Act, as all 3rd party debt collectors are required to do.In the next paragraph, after describing the conduct of Countrywide Financial Corporation—which later merged with Bank of America—they wrote: "The Supreme Court has warned people in Federal Crop Insurance Corp vs. [read post]
18 Jun 2018, 2:02 pm
Bank breached certain contractual and common law duties when it agreed to a proposed $94 million settlement of an ongoing RMBS repurchase action in New York state court against Bank of America, N.A. and certain affiliates, as successors to Countrywide Home Loans, Inc. [read post]
17 Jul 2017, 11:33 pm
MILLER, District Judge.Pending before the court is defendant Bank of America, N.A.'s ("BANA") motion to dismiss a suit filed by plaintiff Michael Guerrero (Dkt. 1-1, Ex. [read post]
10 Mar 2017, 12:00 pm
However, they chose not to file suit against Mozilo after a federal appeals court in New York overturned a $1.27 billion penalty against Bank of America and a prior Countrywide executive. [read post]
28 Feb 2017, 9:35 am
The intermediate court held that Countrywide and Bank of America had “a common legal interest because they were engaged in merger talks during the relevant period and [had] a completed and signed merger agreement. [read post]
29 Nov 2016, 7:05 pm
In 2009, a newly created bank called OneWest Bank, funded in part by Mnuchin’s hedge fund company, bought the failed bank IndyMac (a spinoff from troubled Countrywide Home Loans) from the government. [read post]
26 Aug 2016, 4:00 am
Bank of America, N.A., 247 Cal.App.4th 1110 (May 31, 2016), more than 200 plaintiffs from California and other states brought UCL and other claims against numerous lenders and loan servicers related to the handling of their home mortgages. [read post]
25 Aug 2016, 5:00 am
Countrywide Ex-Countrywide Executive Rebecca Mairone Defends ‘Hustle’ Mortgage Program by Shayndi Raice Bank of America Tipster Gets to Keep His Reward U.S. [read post]
