Search for: "Indymac, Inc"
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2 Oct 2007, 9:21 am
In other words, if he cleans up whatever mess he's made, even willful and reckless behavior may be forgiven.Similar kindness crops up in another deal Michelle Leder recently wrote about at Footnoted: President Richard Wohl's yummy contract with Indymac Bank (whose publicly traded holding company is Indymac Bancorp, Inc. [read post]
24 Jan 2008, 1:56 pm
• HSBC Holdings, PLC • Indymac Bancorp., Inc. [read post]
2 Mar 2015, 9:20 am
” It identified Mortgage Electronic Registration System, Inc. [read post]
23 Dec 2008, 8:45 am
Department of Interior Secretary to Reverse Oil and Gas Leasing in Utah's Colorado Wilderness Plateau 12/22/2008
Letter to Senate Finance Ranking Member Chuck Grassley From Treasury Inspector General Eric Thorson (PDF 204 KB)Letter Outlines the IG's Investigation Into the FDIC's Takeover of IndyMac Bank12/22/2008
Letter to Treasury Inspector General Eric Thorson From Office of Thrift Supervision Director John Reich (PDF 172 KB)Letter Outlines a Meeting… [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]
25 Oct 2021, 5:06 am
Under those circumstances, the 107-07 action was not a pending action which could be consolidated with the instant action pursuant to CPLR 602(a) (see IndyMac Bank, F.S.B. v Vincoli, 105 AD3d 704, 707). [read post]
17 Aug 2012, 11:02 am
The Mortgage Electronic Registration System Inc. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
26 Aug 2014, 7:57 am
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
13 May 2011, 6:00 am
TradingScreen Inc. case which is the first first to deal with the Dodd-Frank Act’s whistleblower provisions. [read post]
25 Oct 2012, 12:20 pm
Countrywide Home Loans, Inc., No. 09-cv-1245, 2010 U.S. [read post]
17 Oct 2010, 11:00 pm
., INC. v. [read post]
6 Dec 2011, 4:55 pm
They also believe that the original investment-grade ratings for the securities, which had been backed by loans from Countrywide, IndyMac Bancorp Inc., First Franklin Financial unit, and New Century Financial Corp. were unmerited. [read post]
4 Dec 2012, 1:01 pm
Seems that Burris and his cronies ran a company they named “Home Owners Protection Economics Inc. [read post]
16 Jan 2013, 12:36 am
Soon thereafter, the former CEO of IndyMac Bank agreed to pay $1 million from his personal assets in addition to available insurance proceeds to settle another FDIC claim related to the failure of IndyMac Bank. [read post]
4 Jun 2012, 9:56 am
Inc., among others. [read post]
28 Jun 2013, 12:35 pm
IndyMac MBS, Inc., No. 11-2998-cv(L) (2d Cir. [read post]
4 Jun 2012, 9:56 am
Inc., among others. [read post]
17 Jun 2014, 8:06 am
IndyMac MBS Inc., et al, which you can read here, the Supreme Court will decide the following question: “Does the filing of a putative class action serve, under the American Pipe rule, to satisfy the three-year time limitation in § 13 of the Securities Act with respect to the claims of putative class members? [read post]
