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Securities and Exchange Commison v. Michael W Perry et al
Case Number:
2:11-cv-01309
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
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October 01, 2012
Ex-IndyMac CEO Settles Final Securities Claim With SEC
The U.S. Securities and Exchange Commission said Friday that it had reached a settlement with the former head of IndyMac Bancorp Inc. over an allegation that he failed to properly disclose certain information to investors about the capital position of the since-collapsed mortgage lender.
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September 10, 2012
Former IndyMac CEO Dodges SEC's Risk-Weighting Claims
A California federal judge on Monday trimmed the U.S. Securities and Exchange Commission's lawsuit against the former chief executive of IndyMac Bancorp Inc., dismissing claims that he misled investors about the risk-weighing techniques he used to calculate capital ratios at the since-collapsed mortgage lender.
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July 18, 2012
IndyMac CEO Off Hook For SEC's Risk-Weighting Claims
A California federal judge on Monday agreed to dismiss the U.S. Securities and Exchange Commission's subprime risk-weighting claims against the former CEO of failed mortgage lender IndyMac Bancorp. Inc., leaving only the question of whether he should have disclosed additional details to investors in 2008.
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May 21, 2012
Judge Trims SEC Suit Against Ex-IndyMac Execs
A California federal judge on Monday trimmed the U.S. Securities and Exchange Commission's lawsuit against former IndyMac Bancorp Inc. CEO Michael W. Perry and former Chief Financial Officer A. Scott Keys, who regulators allege misled investors about the mortgage lender's deteriorating financial condition.