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https://www.fdic.gov/bank/individual/failed/wamu-amended-complaint.pdf
principal place of business is located or the United States District Court for the District of Columbia (and such court shall have jurisdiction to hear such claim)” within 60 days thereafter. 19. On August 26, 2009, the Trustee timely filed this action against the FDIC as receiver for …
https://victoryoverchase.blogspot.com/2011/04/what-happens-when-you-file-complaint.html
Apr 08, 2011 · What Happens When You File a Complaint with the FDIC against JPMorgan Chase Bank and Washington Mutual Bank This is the tale of an on-line complaint filed recently with the FDIC as to issues with JPMorgan Chase Bank, N.A., Washington Mutual Bank, F.A. and Washington Mutual Bank "the failed bank."
https://www.loansafe.org/forum/threads/fdic-employee-quits-and-goes-public-with-complaint-against-chase-wamu-citi-and-two-law-firms.90233/
Mar 25, 2015 · FDIC Employee Quits and Goes Public With Complaint Against Chase, WAMU, Citi and two law firms This from the lovely Neil Garfield on Livinglies.com Eric Mains, a former FDIC employee resigns on Monday 3/23/15 as he can longer be a party to …
https://livinglies.me/2015/03/25/fdic-employee-quits-and-goes-public-with-complaint-against-chase-wamu-citi-and-two-law-firms/
Mar 25, 2015 · For further information and assistance please call 954-495-9867 or 520-405-1688 ===== See Eric Mains Federal Complaint see Mains - Table of Contents.petition 2 transfer On Monday Eric Mains resigned from his employment with the FDIC. He had just filed a lawsuit against Chase, Citi, WAMU-HE2 Trust, Cynthia Riley, LPS, WAMU, and two law firms.
https://www.dandodiary.com/2011/12/articles/failed-banks/a-closer-look-at-the-wamu-fdic-settlement/
Dec 19, 2011 · A Closer Look at the WaMu FDIC Settlement. By Kevin LaCroix on December 19, 2011. ... The FDIC’s complaint also names Killinger’s wife, Linda Killinger, and Rotella’s wife, Esther. The three former officers were alleged to have caused the bank’s demise through the aggressive residential lending strategy the bank pursued. The claims ...
http://blogs.reuters.com/felix-salmon/2011/03/17/the-fdics-wamu-suit/
Mar 17, 2011 · The FDIC complaint against various WaMu officers makes for fascinating reading. I’ve embedded it below. One thing that jumps out from the complaint is the enormous amount of very clear documentation here that the WaMu officers in question, up to and including Kerry Killinger, not only knew exactly what they were doing all along, but were very clear about it.
https://en.wikipedia.org/wiki/Washington_Mutual
Washington Mutual, Inc—abbreviated to WaMu—was a savings bank holding company and the former owner of WaMu Bank, which was the United States' largest savings and loan association until its collapse in 2008.. On Thursday, September 25, 2008, the United States Office of Thrift Supervision (OTS) seized WaMu Bank from WaMu, Inc. and placed it into receivership with the Federal Deposit ...Headquarters: Seattle, Washington, U.S.
https://www.certifiedforensicloanauditors.com/editor/03.15/fdic-employee-quits-and-goes-public-with-complaint-against-chase-wamu-citi-and-two-law-firms.html
Mar 25, 2015 · Some Quotes form the Complaint: “Mains perspective on this case is a rather unique one, as Main is an employee of the FDIC (hereinafter, FDIC) who worked in the Dallas field office of the FDIC in the Division of Resolutions and Receiverships (hereinafter DRR), said division which was the one responsible for closing WAMU and acting as its ...
https://www.dandodiary.com/2014/03/articles/libor-scandal/fdic-files-libor-manipulation-lawsuit-for-alleged-harm-to-failed-banks/
Mar 17, 2014 · FDIC Files Libor Manipulation Lawsuit for Alleged Harm to Failed Banks. By Kevin LaCroix on March 17, 2014. ... A copy of the FDIC’s complaint can be found here. ... (including WaMu, the largest bank failure in U.S. history), as well as numerous other smaller failed banks. Obviously, by aggregating the claims of nearly four dozen failed banks ...
https://www.nytimes.com/2011/03/18/business/18bank.html
Mar 18, 2011 · The Federal Deposit Insurance Corporation sued the former chief executive of Washington Mutual and two of his top lieutenants, accusing them of reckless lending before the 2008 collapse of what ...Author: Eric Dash
https://www.bizjournals.com/seattle/blog/2011/03/fdic-files-lawsuit-agains-wamu-execs.html
Mar 17, 2011 · In its 63-page complaint, the FDIC said that it’s suing the former, “highly-paid” WaMu executives to hold them responsible for losses in WaMu’s mortgage division.
https://www.law360.com/articles/496723/jpmorgan-wants-at-least-1b-from-fdic-for-wamu-payouts
The FDIC has some $2.8 million in its receivership fund for WaMu, and that amount would cover the claims JPMorgan says the agency should indemnify, according to the complaint.
http://media.bellinghamherald.com/static/images/downloads/JaredPaben/FDICvkillingermarch2011.pdf
The FDIC brings this Complaint to hold these three highly paid senior executives, who were chiefly responsible for WaMu’s higher risk home lending program, accountable for the resulting losses.
https://livinglies.me/2011/03/22/highlights-of-fdicwamu-complaint-use-it/
Mar 22, 2011 · SEE LIVINGLIES LITIGATION SUPPORT AT LUMINAQ.COM SEE THE WHOLE COMPLAINT: FDICWAMU EDITOR'S NOTE: If the FDIC is right then many WAMU loans were not sold into the secondary market, at first. Chase probably did that when they acquired the portfolio. So the securitization profile is a little different and perhaps a lot different than the…
https://bpinvestigativeagency.com/washington-mutual-bank-sold-these-67529-toxic-loans-and-not-one-single-foreclosure-by-the-investors/
Aug 17, 2016 · (WaMu 2007-FLEX1) Per the Complaint: 16. On September 26, 2008, as a result of the FDIC’s takeover of Washington Mutual Bank and the bankruptcy of Washington Mutual, Inc., Plaintiffs’ investments in the Preferred Trust Securities automatically converted into preferred stock of Washington Mutual, Inc., and thereby rendered worthless. 260.
https://www.courthousenews.com/fdic-files-scorching-complaintagainst-top-executives-at-wamu/
Mar 18, 2011 · Their negligence, gross negligence and breaches of fiduciary duty caused WaMu to lose billions of dollars. The FDIC brings this complaint to hold these three highly paid senior executives, who were chiefly responsible for WaMu’s higher risk home lending program, accountable for the resulting losses,” the complaint states.
https://www.thestreet.com/investing/stocks/jpmorgan-sues-fdic-on-wamu-receivership-12158972
Dec 18, 2013 · That is because the $2.7 billion in claims JPMorgan is suing over could exceed the WaMu receivership's assets, potentially exposing the FDIC and its insurance fund to losses.
https://bpinvestigativeagency.com/washington-mutual-bank-corporation/
Oct 15, 2012 · According to the complaint Eskanos v. Washington Mutual Bank, et al, In The Circuit Endorsment made by “Cynthia A. Riley – as Vice President of Washington Mutual Bank, F.A.” on WaMu Note was applied after September 25th, 2008 seizure of …
https://www.law360.com/articles/984582/fdic-can-press-wamu-mortgage-fraud-coverage-suit-judge
According to the FDIC's April 2014 Washington federal court complaint, the defendant insurers provided WaMu with $55 million in excess coverage for dishonest or fraudulent acts by loan originators ...
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