Search for: "Citi Mortgage"
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28 Jun 2010, 12:00 pm
Specific issues to be addressed include time of the essence clause, delivery date issues, mortgage contingency clause, down payment and default clauses, review of Coop and Condo Offering plans, review of Coop and Condo Financial Statements, review of Coop Proprietary Lease, review of Coop Board minutes, and review of Coop or Condo's By-Laws. [read post]
25 Jun 2010, 11:42 am
It sought to recover money allegedly owed under “various loans,” including a $133.1 million mortgage note owed by Concord Resort, LLC (a Cappelli-controlled entity) that related to the development of a casino and resort in Sullivan County, New York. [read post]
24 Jun 2010, 9:02 pm
Some use the purchase price while others use the outstanding mortgage balance. [read post]
24 Jun 2010, 6:15 am
Therefore, unless the state specifically so provides, mechanic's liens do not attach to the title owned by the state or its administrative subdivisions, such as cities. [read post]
22 Jun 2010, 12:15 pm
Sharmon Howell, the leader of a $10 million mortgage fraud conspiracy, pleaded guilty in New York City Federal Court to one count of conspiring to commit bank and wire fraud. [read post]
22 Jun 2010, 8:19 am
Exemption "M" frees mortgage lenders of the tax obligation when acquiring title from their defaulting borrowers. [read post]
22 Jun 2010, 8:18 am
How had Citi’s star fallen so far so fast? [read post]
21 Jun 2010, 4:05 am
They owned 163,828 houses at the end of March, a virtual city with more houses than Seattle. [read post]
20 Jun 2010, 8:35 pm
Debt collectors and mortgage companies (including mortgage servicers) often use fraud against Alabama consumers. [read post]
20 Jun 2010, 8:14 am
For those who crave the warm, fuzzy feeling of being needed, the New York City law department is the place to be. [read post]
19 Jun 2010, 7:06 pm
For those who crave the warm, fuzzy feeling of being needed, the New York City law department is the place to be. [read post]
19 Jun 2010, 1:41 pm
Under the terms of the proposed short sale the couple would be free from their mortgage and not have to declare bankruptcy but the bank that held the second mortgage rejected the deal. [read post]
19 Jun 2010, 5:59 am
Did the predatory lending, however, target the inner city, lower income African American communities? [read post]
18 Jun 2010, 10:12 am
A Sacramento bankruptcy attorney informs Sacramento on the bankruptcy judges for the city of Sacramento... [read post]
18 Jun 2010, 7:39 am
Of these, the second seems gratuitous, since there’s little evidence that the elderly were the principal subprime victims, and reverse mortgages have so far been immune to abuse. [read post]
17 Jun 2010, 9:28 pm
Second, and most important, I encourage all of you to continue to work with the state and regional task forces around the country that continue to be effective in combating financial fraud, including mortgage fraud and other schemes. [read post]
17 Jun 2010, 11:18 am
“I am able to pay my mortgage, but I would not say I’m ready to go out and purchase a Bentley. [read post]
17 Jun 2010, 10:54 am
The probe has netted significant criminal cases in several U.S. cities including Miami, FL the Justice Department stated. [read post]
16 Jun 2010, 12:04 pm
Policies such as “red-lining” (as well as uglier, more overt instances of hostility in cities like Detroit) had prevented black families from obtaining mortgages in selected neighborhoods, creating overwhelmingly-white or overwhelmingly-black neighborhoods. [read post]
16 Jun 2010, 2:09 am
Wilson, 59, Plant City, Florida pleaded guilty to conspiracy to commit mail fraud, mail fraud, and false statements to a financial institution. [read post]
