Search for: "WASHINGTON MUTUAL BANK"
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6 Sep 2008, 1:51 pm
By: Zac Papantoniou - Weird Legal News Satyriconista Apparently, The Moorish American Science Temple (MAST), is pretty pissed off at… well, pretty much everyone in Illinois, but especially at Washington Mutual Bank, the Cook County Sherriff's Office and the Chicago Police Dept., because the Temple's Fiduciary Board Members filed suit against those three (3) parties yesterday, [...] [read post]
2 Oct 2015, 6:22 am
According to court documents, between September 2005 and April 2007, Platfoot applied for two separate mortgage loans from Washington Mutual Bank, in connection with the purchase of properties in Myakka City, Florida, and Sarasota, Florida. [read post]
30 Oct 2009, 7:23 am
A judge has refused to dismiss a multibillion dollar securities fraud case against former officers, directors, accountants and underwriters of Washington Mutual Bank, which collapsed last year in the biggest bank failure in U.S. history. [read post]
11 Apr 2023, 5:59 pm
That includes Washington Mutual (WaMu), still the largest bank failure in U.S. history. [read post]
6 Jan 2012, 12:50 am
(Indeed, even the FDIC’s lawsuit against three former officers of Washington Mutual, the largest bank failure in U.S. history, turned out to be largely about the D&O insurance, as discussed here.) [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
4 Dec 2008, 5:22 pm
The list of failed banks and thrifts within the last four months includes the spectacular failure of the nation's largest savings and loan, Washington Mutual ("WaMu"). [read post]
17 May 2012, 2:00 am
Chairman Richard Pinto and his son, CEO Peter Pinto, allegedly diverted funds from their collection efforts instead of remitting the money to their clients, which included Washington Mutual Bank, Dell Financial Services, and Cogent Communications. [read post]
8 Jan 2011, 7:47 pm
A Delaware bankruptcy judge has rejected Washington Mutual’s reorganization plan because it gave too much protection to the former executive of the bank. [read post]
10 May 2010, 11:42 am
JPMorgan is the successor of failed Washington Mutual Bank ("WAMU"), which had branches in Napa, where Millennium's mastermind, William Wise and his associates, carried out their banking activities. [read post]
11 Oct 2012, 6:13 pm
Washington Mutual Bank, the Arizona Supreme Court ruled that Arizona's non-judicial foreclosure statutes do not require the beneficiary to prove its authority or "show the note" before the trustee may commence a non-judicial foreclosure. [read post]
2 Sep 2010, 1:37 am
Liberty Mutual, the new corporate parent of Safeco, has given $300,000 to the campaign, a mere drop in the bucket compared to the expected profit to be had if the initiative passes. [read post]
25 Sep 2023, 12:27 pm
(DIMA), a subsidiary of Deutsche Bank AG, in two distinct enforcement actions. [read post]
8 Feb 2009, 5:28 am
Bank, SunTrust, Washington Mutual (WAMU), Liberty Bank, and Capital One. [read post]
26 Jul 2007, 3:15 pm
Days after Wells Fargo, Countrywide and Washington Mutual killed several subprime mortgages popular with spotty borrowers, Wells Fargo let another shoe drop: It will no longer issue subprime loans through brokers. [read post]
20 Feb 2009, 11:21 am
Court of Appeals for the Ninth Circuit applying Washington State law, Neil Bros. [read post]
23 Jan 2017, 6:17 am
Schiff Professor of Investment Banking at Harvard Business School. [read post]
11 Nov 2014, 12:18 pm
Bank violated their duty to ensure that the loans underlying 19 Washington Mutual RMBS portfolios did not contain missing, defective, or incomplete documents, and to ensure that defective loans were removed from the trusts. [read post]
15 Mar 2012, 6:37 am
The Bank has agreed to pay $45 million, and the other defendant banks—you may have heard of Bank of America, Citi, Washington Mutual, and Wells Fargo, among others—continue to fight the case in court. [read post]
9 Sep 2010, 7:55 pm
The Plaintiff was Hudson & Keyse, LLC (a debt buyer and debt collector) who claimed to have been assigned the debt by Washington Mutual Bank. [read post]
