Search for: "Fidelity Mortgage, Inc."
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9 Nov 1:58 am
William Everett Nichols, 56, Alexandria, Louisiana, President and sole shareholder of First Fidelity Mortgage, Inc., pleaded
guilty to defrauding Sabine State Bank in Many, Louisiana out of $2.9 million. According to court testimony, Sabine State Bank provided a line of credit to First Fidelity Mortgage, monies that were in turn used by First Fidelity to fund mortgages for its
customers. This line … Read More...
12 Aug, 2008 9:37 pm
... 4/2008) Most property insurance policies identify the insured property's mortgagee as either a mortgage holder, loss payee or sometimes even an additional insured. Many
mortgagee designations or ... did not have such an ISAOA designation. Complete Analysis, Inc., executed a $480,000 written mortgage in favor of First Union National Bank
with respect to its Peekskill, ... . Co., 144 AD2d 517 (2nd Dep't 1988) ; Holt v Fidelity Phoenix Fire Ins. Co., supra. Since the Valley Forge
insurance policy clearly ...
1 Jun, 2008 9:48 am
... denying the allegations: The loan-auditing firm Watterson-Prime's parent company, Fidelity National Information Services, provided a
statement. It says the company has no incentive ... up on loan reviews. Obviously something went wrong in the loan review process. Mortgage lenders are supposed to have controls
in place to make sure borrowers can make ... don't do the work will still get A's? Copyright © 2008 Sequence Inc. All rights reserved. The use of this feed on other websites
breaches copyright. If ...
9 Jun 10:53 am
... s enforcement action against Evergreen's investment advisory arm and its distributor, Evergreen Investment Services, Inc., found that the value of its Ultra Short
Opportunities Fund was inflated by as much as 17 percent due to Evergreen' ... Schwab, Morgan Keegan and Fidelity Investments face numerous
arbitrations and lawsuits related to the steep losses in their short term bond funds that held high-risk, illiquid mortgage-backed securities. J. Boyd Page, senior partner of
Page Perry LLC in Atlanta, ...
3 Aug 2:11 am
William Everett Nichols, 56, Alexandria, Louisiana, has been indicted and arrested on federal charges involving bank fraud. On July 23, 2009, a two-count indictment was returned by the
Western District of Louisiana Federal Grand Jury charging Nichols with one count of conspiracy to commit bank fraud and one count of bank fraud. The indictment alleges that Nichols, who
is the President and sole shareholder of First Fidelity Mortgage, Inc., knowingly … Read More...
17 Aug 4:20 am
... the default mortgage servicing and foreclosure systems really work. The servicer in Taylor was HSBC Mortgage Corp; the out-source provider was Lender Processing
Services, Inc., f/ka/ Fidelity National Information Services, Inc.; the national law ... control personnel. None of these team
members are lawyers or even paralegals. A claims processor would retrieve the mortgage default data directly from the servicers accounting system (with 70% of the Servicers, this
would be MSP, which is owned and ...
11 Jul, 2007 2:28 pm
... Government. According to its Web Site: Fidelity National Information Services, Inc. (NYSE:FIS) is a leading provider of core
financial institution processing, card issuer and transaction processing services, mortgage loan processing and related information ... owes a fiduciary duty, a duty of care and
loyalty. This week's data breach will require the attention of Fidelity's Board of Directors. The Federal Government and the shareholders will
likely demand a response from Fidelity's Board of ...
13 Dec, 2008 4:00 pm
... 's ability to foreclose on loans with features that the judge described as "presumptively unfair." All of the loans at issue are secured by mortgages on the borrowers' homes.
Based on the record before him, the judge concluded that the Attorney General had established a likelihood of ... Levings v. Forbes & Wallace, Inc., 8 Mass.App.Ct. 498, 503
(1979). What is significant is the particular circumstances and context in which the term is applied. See Kerlinsky v. Fidelity & Deposit
Co., 690 ...
13 Nov, 2008 4:00 pm
... - which often equates to legal department cuts: (source: Reuters, with CNBC staff): Fidelity Investments will start laying off about 2.9%
of its global workforce later this month-affecting ... two years after the completion of its acquisition of Countrywide Financial Corp, the largest U.S. mortgage lender.
Barclay's [BCS 11.48 -0.32 (-2.71%) ... benefits, including 401 k contributions and other programs. Sun Microsystem, Inc., the Santa Clara, Calif.-based company said Friday the
job cuts will include ...
28 Jul, 2007 9:32 am
... Warren v. Detroit Eastern District of Michigan at Detroit CRIMINAL: SENTENCING McKinley, District Judge. Defendant-Appellant Fidelity
Murchison appeals her sentence on one count of conspiring to distribute five or more kilograms of powder cocaine and ... Trustee") in an adversary proceeding in which the Trustee sought
a determination of the validity and extent of Accredited's mortgage against the debtors' real estate, which was subject to the Ohio Land Registration Act. In granting summary
judgment ...
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