Search for: "Central Mortgage Company"
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20 May 2009, 7:25 am
Mehrsa uses Industrial Loan Companies ("the only institutions where commercial firms are permitted to own banks") as a springboard for discussing the separation of banking and commerce. [read post]
23 Mar 2015, 4:39 am
The speech here was commercial, and the court determined that Zauderer, rather than Central Hudson, applied. [read post]
25 Nov 2015, 1:45 pm
Tip 2: Use Trusted, Licensed, Professionals The first decision you make should be in choosing your own realtor, your own title company and your own mortgage lender. [read post]
5 Apr 2009, 1:26 pm
On June 19, 2008, the DOJ announced a national mortgage fraud enforcement sweep dubbed Operation “Malicious Mortgage. [read post]
14 May 2009, 3:57 am
If there is an overlap of ownership between the two (the seabed is granted to an oil company and the HP-3 on the surface is granted to an aquaculture company, for example). [read post]
10 Jul 2007, 7:46 am
There are now a lot of companies offering what they call "debt refinancing," i.e., putting all that consumer credit into one only product secured by a mortgage on your home. [read post]
13 Jan 2020, 11:51 am
The suit was filed in US District Court for the Central District of California where the defendants are based. [read post]
9 Sep 2010, 11:25 am
According to records, the taxpayer debtor was Lending.com, a mortgage lender which was a proxy company for its chief executive, Douglas Van Arsedale. [read post]
14 Mar 2014, 8:43 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, Katakis was the owner of California Equity Management Group Inc. and managing partner of Lenders Financial Group LLC, both real estate investing companies based in Modesto, Calif. [read post]
13 Nov 2007, 5:54 pm
The volume of transactions in the subprime mortgage market is tepid at best. [read post]
16 Aug 2012, 1:27 am
The plaintiffs also alleged that the defendants caused the company to accept TARP funds but then failed to comply with the conditions for accepting it, and that the defendants caused the company to include troubled loans in its residential mortgage backed securities. [read post]
22 Jan 2012, 6:58 pm
Helping Underwater Homeowners – Homebuilder Sentiment – Nationally, homebuilding company optimism is making a strong recovery. [read post]
8 Aug 2010, 5:09 pm
The loan modification defendants are The Loan Modification Shop, Ltd., Casey Lynn Cohen, a/k/a Casey Lynn Collins, and Rishty.The court order prohibits the credit repair companies and their owners from selling credit repair services, and it bans the loan modification companies and their individual owners from selling mortgage loan modification and foreclosure relief services. [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
8 Oct 2013, 3:00 am
The Fund has invested more than $500,000 in the company since 2011 through High Peaks Venture Partners. [read post]
15 Mar 2012, 1:33 am
As discussed here, in April 2011, the plaintiffs first filed their action in the Central District of Califor [read post]
28 Oct 2011, 5:57 am
In essence, Dolphin agreed to buy the property at market value (£82.5k); they would repay the mortgage and arrears; they would install full central heating in the property and redecorate it; they would pay all legal costs and pay Ms Miller £4k on completion; Ms Miller would get a three year AST at a below market rent of £228 which Ms Miller could afford, with an option to repurchase at the end of the three year period (having read the customer service… [read post]
28 Oct 2011, 5:57 am
In essence, Dolphin agreed to buy the property at market value (£82.5k); they would repay the mortgage and arrears; they would install full central heating in the property and redecorate it; they would pay all legal costs and pay Ms Miller £4k on completion; Ms Miller would get a three year AST at a below market rent of £228 which Ms Miller could afford, with an option to repurchase at the end of the three year period (having read the customer service… [read post]
22 Feb 2011, 11:32 am
Many home lenders use an entity called Mortgage Electronic Registration Systems, Inc., or “MERS” as a nominal party in loan transactions to facilitate an electronic central registry of note holders and servicers. [read post]
24 Sep 2007, 5:43 am
Their purpose: "to persuade mortgage-servicing companies and investors in mortgage-backed securities to increase the number of troubled subprime loans they restructure. [read post]
