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14 Nov 2011, 2:13 pm
As well as those noted above, cases related to the financial crisis included enforcement actions against Goldman Sachs and Citigroup, as well as against senior executives from mortgage lenders Countrywide Financial, New Century and American Home Mortgage.andnbsp; Insider trading cases also increased in FY 2011. [read post]
8 Sep 2011, 4:17 pm
In exchange for the their business, companies such as Citigroup Inc, Wells Fargo & Co, SunTrust Banks Inc. and Countrywide allegedly required reinsurance partnerships on generous terms that violated the Real Estate Settlement Procedures Act, a 1974 law prohibiting abusive home sales practices. [read post]
24 Jun 2010, 2:43 pm
— HomeSide Lending Inc. [read post]
18 Jan 2010, 9:41 am
Mortgage companies are lying their collective asses off. [read post]
23 Jul 2013, 7:07 am
(“MRIS”) and American Home Realty Network, Inc. [read post]
10 Oct 2010, 8:11 am
They conspired to defraud the federal government, the courts, the states, the American people, and in fact, the entire world. [read post]
2 Oct 2019, 10:21 am
NantKwest, Inc. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency… [read post]
12 Oct 2009, 7:38 am
Introduction Common Interest Communities have become a way of life for the American people. [read post]
6 Apr 2010, 1:58 am
Here is a brief summary of the defense friendly rulings: American International Group Derivative Litigation: In a March 30, 2010 opinion (here), Southern District of New York Judge Laura Taylor Swain granted the motion to dismiss the shareholders’ derivative suit that had been filed against American International Group and certain of its individual officers and directors. [read post]
29 Aug 2011, 8:44 am
Typically, that was treasuries or corporate bonds and mortgage bonds that would be seized if the borrower defaulted. [read post]
21 Apr 2015, 1:52 pm
Ct. 2304, 2313 (2013) (Kagan, dissenting); Buckeye Check Cashing, Inc. v. [read post]
17 Nov 2007, 3:59 am
The CIT Group/ Consumer Finance, Inc. [read post]
17 Jan 2019, 10:06 am
The controversial decision of the SCC in Google Inc. v. [read post]
29 Jul 2011, 5:23 pm
Countrywide Home Loans, Inc., No. [read post]
11 May 2011, 6:59 am
Home values fell in the first quarter of this year at the fastest rate since 2008 according to Zillow Inc. on Monday of this week. [read post]
16 Feb 2015, 8:49 am
She says: “Clearly, the increased down payment, origination fees, mortgage insurance premiums, reduced real earnings are all more significant financial deterrents to home ownership than any barrier from construction-defect laws. [read post]
31 Jan 2011, 4:17 am
The result of that calculation is referred to as the “target monthly mortgage payment. [read post]
28 Mar 2011, 7:02 pm
The Lehman holding company filed under Chapter 11 in New York on Sept. 15, 2008, and sold office buildings and the North American investment banking business to Barclays Plc one week later. [read post]
