Search for: "INDYMAC MORTGAGE SERVICES" Results 41 - 60 of 106
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4 Nov 2011, 1:42 am by Mandelman
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
3 Nov 2011, 4:10 am by Larry Tolchinsky
Aurora Loan Services Bank of America Beneficial Chase Citibank CitiFinancial CitiMortgage Countrywide EMC EverBank/EverHome Mortgage Company GMAC Mortgage HFC HSBC IndyMac Mortgage Services MetLife Bank National City Mortgage PNC Mortgage Sovereign Bank SunTrust Mortgage U.S. [read post]
3 Nov 2011, 4:10 am by Larry Tolchinsky
Aurora Loan Services Bank of America Beneficial Chase Citibank CitiFinancial CitiMortgage Countrywide EMC EverBank/EverHome Mortgage Company GMAC Mortgage HFC HSBC IndyMac Mortgage Services MetLife Bank National City Mortgage PNC Mortgage Sovereign Bank SunTrust Mortgage U.S. [read post]
19 Oct 2011, 4:22 am by Larry Tolchinsky
Bank National Association, Deutsche Bank, One West Bank (Indymac Bank), Ocwen, PHH Mortgage, LaSalle Bank, BankUnited, SunTrust Bank, HSBC Finance, First Franklin, Option One, Fremont Investment & Loan as well as other mortgage lenders. [read post]
7 Sep 2011, 1:23 am by Kevin LaCroix
Other settlements include the following: Washington Mutual, $208.5 million (refer here); Wells Fargo Mortgage Backed Securities, $125 million (refer here); National City, $168 Million (refer here); Colonial Bank, $10.5 million (refer here); and Lehman Brothers executives, $90 million (refer here). [read post]
6 Sep 2011, 1:56 am by Kevin LaCroix
  Mid-Year Securities Litigation Studies Released: All of the leading statistical services issued their respective studies of securities class action lawsuit filings for the first six months of 2011. [read post]
1 Sep 2011, 2:00 am by Kara OBrien
The first professional liability action brought by the FDIC in the current financial crisis was filed on July 2, 2010, against officers of the mortgage subsidiary of IndyMac, one of the earliest and largest bank failures. [read post]
31 Aug 2011, 1:47 am by Kevin LaCroix
      The first professional liability action brought by the FDIC in the current financial crisis was filed on July 2, 2010, against officers of the mortgage subsidiary of IndyMac, one of the earliest and largest bank failures. [read post]
22 Aug 2011, 2:00 am by Kara OBrien
Washington Mutual Bank failed on September 25, 2008, following the collapse of IndyMac Bank on July 11, 2008. [read post]
20 Aug 2011, 5:09 am by McNabb Associates, P.C.
It is especially important to investigate and prosecute cases where trusted professionals abuse their positions to undermine the integrity of the financial services industry. [read post]
29 Jul 2011, 5:23 pm by Mandelman
  One involves the Mortgage Electronic Registration Service, or as we’ve all come to know it… MERS, and the other centers around the question of whether the trust, on whose behalf the servicer is seeking to foreclose, does in fact own the note. [read post]
26 Jul 2011, 4:29 pm
The National Credit Union Administration has filed a $629 million securities fraud lawsuit against RBS Securities, Wachovia Mortgage Loan Trust LLC, Nomura Home Equity Loan Inc., Greenwich Capital Acceptance Inc., Lares Asset Securitization Inc., IndyMac MBS Inc., and American Home Mortgage Assets LLC. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
12 May 2011, 4:22 am by Mandelman
  I’m sure I’m wrong about that… I hope, but it doesn’t change the fact that IndyMac and other banks and servicers have been abusing homeowners and she hasn’t done anything meaningful to prevent it. [read post]
11 May 2011, 9:01 pm by Kevin LaCroix
In a May 11, 2011 opinion (here), a three-judge panel of the Second Circuit affirmed the dismissal of rating agency defendants in litigation filed under the Securities Act of 1933 and involving mortgage-related securities issues by Lehman Brothers and IndyMac and the Residential Asset Securitization Trust (RUST). [read post]
25 Apr 2011, 7:47 pm by Mandelman
I can’t tell you the name of the bank in question, except to say that when they’re a “bank,” and their name starts with “IndyMac”. [read post]
18 Mar 2011, 7:31 am by Mandelman
” And last July, the FDIC filed a similar suit against four former executives of IndyMac Bank, seeking $300 million in damages. [read post]