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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://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.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://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.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 ...
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.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.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.law360.com/articles/384352/fdic-sues-2-title-insurers-over-7-7m-wamu-fraud
The Federal Deposit Insurance Corp. filed two separate lawsuits seeking to recover $7.7 million from a pair of title insurance companies that defrauded Washington Mutual Bank FSB, with the latest ...Author: Evan Weinberger
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://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.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.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.
https://www.seattlepi.com/local/article/Former-WaMu-employees-sue-FDIC-claim-contract-1303567.php
According to the complaint, the FDIC has argued that the severance payments were not warranted because there was no change of control. Former WaMu employees sue FDIC, claim contract breach ...
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://www.dandodiary.com/2011/03/articles/failed-banks/fdic-sues-three-wamu-execs-and-their-wives-settles-with-outside-directors/
Mar 17, 2011 · The media stories also suggest that there is an agreement by WaMu’s outside directors to pay $125 million to settle claims by the FDIC is pending approval. A copy of the FDIC’s recent complaint against the WaMu executives and their wives can be found here.
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://slate.com/business/2011/03/fdic-and-sec-suing-banks-over-offenses-government-ignored.html
Mar 29, 2011 · The FDIC has marshaled an impressive amount of evidence against Killinger, Rotella, and Schneider, but its complaint doesn’t have much to say about WaMu’s chief regulator, the …
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