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17 Nov 2008, 10:50 am
Barofsky (Penn, NYU Law ‘95) is currently head of SDNY’s mortgage fraud unit and was previously involved in the prosecution of former executives at collapsed financial firm Refco Inc., as well as international drug traffickers. [read post]
16 Nov 2018, 4:00 am
Kelly is a registered broker with Center Street Securities Inc. [read post]
10 Dec 2018, 12:19 pm
DB Structured Prods., Inc.[1] We had discussed the intermediate appellate court decision in ACE in 2013. [read post]
22 Nov 2010, 12:50 pm
Countrywide Home Loans, Inc. [read post]
12 Mar 2010, 5:05 pm
Amburn lost the angry investorsandrsquo; money as a result of the sub-prime mortgage crisis, and claimed he was held almost naked in the cellar, fed soup twice a day and beaten. [read post]
23 Apr 2012, 10:33 am
Now that results are in from a preliminary review that began last year, Benjamin M. [read post]
17 Jun 2008, 10:37 pm
Copyright © 2008 Sequence Inc. [read post]
19 Dec 2011, 7:21 am
District Judge Jed Rakoff to reject a settlement between the agency and Citigroup over a mortgage-bond deal. [read post]
4 Jun 2012, 5:05 am
GMAC Mortgage, LLC, et al, No. 11-11352 (11th Cir. [read post]
2 Jun 2011, 10:33 pm
At the center of the litigation is the now-closed Direct Title Insurance Agency Inc., which operated at 8965 S. [read post]
21 Jul 2009, 6:30 am
The opinion is In the Matter of the Petition of Stratcap Investments, Inc. [read post]
20 Sep 2011, 11:20 am
In an interview with Vegas Inc, Attorney General Catherine Cortez Masto states, "I'll be honest with you: We're starting at the bottom right now. [read post]
31 Dec 2017, 5:12 pm
Amici Curiae, Oral Argument before the Texas Supreme Court, and now: Strategic Bankruptcy Stay. [read post]
9 May 2011, 10:49 am
Applications for the loans are now available for the federal Emergency Homeowners Loan Program, for up to $50,000 each. [read post]
3 Mar 2014, 8:53 pm
Barnes owned and operated Apex Properties Real Estate Brokerage, Inc., San Luis Obispo. [read post]
21 Jul 2009, 8:49 am
On July 9, 2009, Morgan Keegan & Company, Inc. [read post]
23 Sep 2014, 11:49 am
At the center of the broad class-action lawsuit are claimed losses from investing in mortgage-backed securities sold by IndyMac MBS, Inc. [read post]
6 May 2009, 7:32 am
It also extends mortgage fraud law to all mortgage lending businesses and authorizes $165 million for each of the next two fiscal years to investigate fraud. [read post]
29 Mar 2011, 3:10 pm
In many cases, it is the same banks or mortgage companies that caused the meltdown that are now claiming fraud over no-doc mortgage loans and other questionable deals. [read post]
17 Apr 2012, 2:24 pm
” In the instant case, for example, the buyers needed to demonstrate that they could secure a mortgage commitment within the required sixty day period. [read post]
