Search for: "Colony Mortgage Corporation"
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25 Aug 12:13 pm by Randall Reese
... regulators and its branches and deposits were sold to BB&T Corporation. The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and ... 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300 million in Colonial last month before the transaction fell through ... and $100 of free research and document downloads. Related articles by Zemanta Colonial Bank closed by regulators, BB&T takes over (dailyfinance.com) BB ...
netDockets Corporate Restructuring and Bankruptcy Blog - http://www.netdocketsblog.com/
31 Aug 5:12 am
... Ala.). The complaint alleged that the defendants withheld information concerning the $300 million in equity that the government required Colonial to raise in order to participate in TARP and engaged in other misrepresentations and failures of oversight particularly related to Colonial's mortgage-related exposure. On that basis, the complaint asserted causes of action for breach of fiduciary duty, abuse of control, gross mismanagement, waste of corporate assets and unjust enrichment. ...
InsureReinsure.Com: The Insurance & Reinsurance Blog - http://www.insurereinsure.com/
28 Jul, 2008 2:56 pm
... defendants will be sentenced on Tuesday. Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. It collapsed when it ran out of funds ... and to pay himself and his accomplices, including by having closing attorneys disburse checks to corporations controlled by him. In all, Wiggins and his accomplices obtained inflated loans on 88 distressed ...
Federal Criminal Defense Blog - http://www.federalcriminaldefenseblog.com/
29 Aug, 2008 6:23 pm by Marcia Oddi
... unfairness because Colonial Mat and Colonial Industrial d/b/a Colonial Carpets were treated as if they were adjunct corporations, or mere alter egos or instrumentalities of each other that shared a common identity). For the foregoing reasons, ... judgment to EverHome because there remains a genuine issue of material fact as to whether Chase Bank was required to release its mortgage lien on Nicholson's property. Accordingly, the judgment of the trial court is reversed, and this case is remanded to ...
The Indiana Law Blog - http://indianalawblog.com/
24 Sep, 2008 7:50 pm by Crankycon
... to do so, but because "visualizing" something - ardently and with concentration - actually makes it happen. You will be able to pay that adjustable-rate mortgage or, at the other end of the transaction, turn thousands of bad mortgages into giga-profits ... society that will protect everyone from experiencing pain. If Ehrenreich is right about one aspect of the difference between the colonial period and now, it is that we have developed unrealisic expectations - actually not so unrealistic now that ...
Southern Appeal - http://www.southernappeal.org
8 Aug, 2008 3:24 am
... , the International Bank for Reconstruction and Development, the International Development Association, the International Finance Corporation, the Multilateral Investment Guaranty Agency, and the Inter-American Development Bank-to be reduced to ... Polish territory in the nineteenth century, but it amounts to colonization all the same: the wealth of Cuba is mortgaged for the benefit of others. The individuals in the Cuban apparatus who agreed to participate in this system of colonization profited ...
Tags: Cuba
Law at the End of the Day - http://lcbackerblog.blogspot.com
10 Jul 10:16 am by Josh Glazov
... the last post on bank insolvency we talked about how the Federal Deposit Insurance Corporation (the "FDIC") sets the priorities for paying out claims against failed banks how the bank's creditors ... as conservator. According to at least one judicial decision, Praxis Properties, Inc. v. Colonial Savings Bank S.L.A, the judge hearing the case must grant the stay. ... to foreclose your mechanics lien. The owner's bank sues to foreclose their mortgage. And you and the bank cross-sue each other. You claim ...
Construction Law Attorney Blog - http://www.constructionlawattorneyblog.com/
28 Nov, 2007 8:03 am by Todd Epp
... a call from a prominent investment banker suggesting a merger with Bank of America Corp as it was dealing with billions of dollars in mortgage-related losses and the departure of Chief Executive Charles Prince, the Wall Street Journal reported Wednesday in its ... oil, our manufacturing, and our banking largely controlled by foreign nations or foreign corporations? It is a form of reverse colonialism. America is becoming the economic colony of Japan, the Middle East, China, and others. This can't be ...
S.D. Watch - http://thunewatch.squarespace.com/sdwatch/
18 Mar, 2008 9:59 am by Michael
... produced was eventually signed but ultimately unfinished. It was stained by this nation's original sin of slavery, a question that divided the colonies and brought the convention to a stalemate until the founders chose to allow the slave trade to continue for at least ... were not granted to African-American business owners, or black homeowners could not access FHA mortgages, or blacks were excluded from unions, or the police force, or fire departments - meant that black families could not amass any ...
Discourse.net - http://www.discourse.net/
18 Mar, 2008 4:16 pm by Barry Barnett
... produced was eventually signed but ultimately unfinished. It was stained by this nation's original sin of slavery, a question that divided the colonies and brought the convention to a stalemate until the founders chose to allow the slave trade to continue for at least ... were not granted to African-American business owners, or black homeowners could not access FHA mortgages, or blacks were excluded from unions, or the police force, or fire departments - meant that black families could not amass any ...
Blawgletter - http://blawgletter.typepad.com/bbarnett/
         
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