Search for: "Indymac Financial Services Corporation"
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14 Mar 2023, 6:01 pm
Then, on Sunday, March 12, 2022, Signature Bank (SB) was closed by its chartering regulator, the New York State Department of Financial Services, and the FDIC was appointed as receiver. [read post]
19 May 2017, 12:23 pm
Appellees are Financial Freedom Senior Funding Corporation ("FFSFC"), Financial Freedom Acquisition, LLC, ("FFA"), and Federal National Mortgage Association ("Fannie Mae"). [read post]
19 May 2017, 12:23 pm
(Southwest Funding), OneWest Bank, FSB (OneWest), IndyMac Mortgage Services (IndyMac), and Deutsche Bank National Trust Co. [read post]
17 Mar 2016, 4:51 pm
A longer version of this article will appear in the April 2016 issue of The Review of Banking and Financial Services. [read post]
17 Jul 2015, 3:46 pm
As one of the lead trial lawyers who represented the Federal Deposit Insurance Corporation in a U.S. [read post]
6 Jan 2015, 4:14 am
The IndyMac case was scheduled to be argued on Monday, October 6, 2014. [read post]
3 Sep 2014, 4:14 am
The question presented in the IndyMac MBS case is whether or not under American Pipe tolling the filing of a class action lawsuit tolls the three-year statute of repose. [read post]
26 Aug 2014, 7:57 am
Postal Inspection Service and U.S. [read post]
10 Mar 2014, 10:35 am
IndyMac MBS Inc. [read post]
10 Nov 2013, 7:42 pm
Postal Inspection Service and U.S. [read post]
16 Jan 2013, 12:36 am
These and similar administrative and civil enforcement actions brought by governmental entities have caused considerable concern among officers and directors of financial services companies. [read post]
5 May 2012, 10:37 am
Their only “crime,” according to Treasury Secretary Tim Geithner and countless others, is that they charge for their services. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
14 Nov 2011, 2:13 pm
Examples of such cases include actions against Satyam Computer Services Ltd. for fraudulently overstating its financial results by more than $1 billion over five years. [read post]
7 Sep 2011, 1:23 am
For example, as discussed here, a subsidiary of the failed IndyMac Bank, which is a defendant in a number of lawsuits arising out of the bank’s failure, recently attempt to obtain a judicial declaration of coverage in order to sort out who was entitled to what under the bank’s D&O policies. [read post]
6 Sep 2011, 1:56 am
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
Recent Bank Failures and Regulatory Initiatives, Before The Committee on Banking and Financial Services, U.S. [read post]
31 Aug 2011, 1:47 am
This article will also be published in the October edition of The Review of Banking and Financial Services. [read post]
20 Aug 2011, 5:09 am
Bank, and Wells Fargo & Company, and wholesale mortgage lenders, including New Century Mortgage Corporation and Ocwen Financial Corporation. [read post]
29 Jul 2011, 5:23 pm
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]
