Search for: "Citi Mortgage"
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30 Jun 2008, 2:34 am
Charlotte is the largest city in North Carolina and as such will be the most investigated city for mortgage fraud in the Carolinas. [read post]
8 Nov 2016, 5:21 pm
It argued that the two banks had discriminated against African-American and Latino borrowers in issuing mortgages that were particularly likely to lead to foreclosure. [read post]
1 May 2017, 9:38 am
The Supreme Court handed a partial but significant victory to cities today, holding that the Fair Housing Act allows the city of Miami to bring a lawsuit alleging that two banks, Bank of America and Wells Fargo, violated the law when they issued riskier but more costly mortgages to minority customers than they had offered to white borrowers. [read post]
30 Jun 2010, 9:36 am
To take advantage of these relief programs, Borrowers should contact their mortgage servicer as soon as possible. [read post]
30 Sep 2018, 11:31 am
We also tackle mortgage servicing issues that arise after a Chapter 13. [read post]
18 Feb 2010, 7:23 am
Bank of America, Chase and Citi are still sitting on the paperwork of more than 90% of their applicants. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
12 Jan 2012, 10:42 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc, said Steven M. [read post]
9 Oct 2009, 8:00 am
Guisti, our Real Estate Fraud Defense Attorney represent clients in Orange County, Santa Ana, Newport Beach, Irvine, Los Angeles and any city in Southern California. [read post]
15 Oct 2014, 7:39 am
Mortgage Fraud Blog. [read post]
3 Jul 2012, 10:49 am
Either cut the city in to a very large proportion of MRP’s profits on these deals, or else force MRP to buy houses rather than liens. [read post]
8 Nov 2010, 9:16 pm
[New York Times via Ribstein/TotM and Knake/LEF] Tags: attorneys' fees, contingent fee, mortgages Related posts Vioxx settlement: Judge Fallon caps fees at 32% (3) More on lawyer referrals and fee discounts (0) April 27 roundup (1) “Innovative” city suits against foreclosing lenders (1) WLF on Rhode Island lead paint verdict (1) [read post]
13 Apr 2010, 2:18 am
Tula Rampersaud, 31, her husband, Sudesh Rampersaud, 31, both from Hollis, New York, and Steven Boswell, 60, Flushing, New York, pleaded guilty to their roles in a conspiracy to commit a million-dollar mortgage fraud involving residential properties in Atlantic City, New Jersey. [read post]
19 May 2008, 10:30 pm
They include the direct impact of more than two million foreclosures on families, the resulting property value losses, the social and fiscal impact on cities where subprime mortgages were concentrated, the price discrimination resulting in black and Latino homeowners paying unnecessarily high rates, and the broader impacts on the credit markets and the economy. [read post]
14 Jun 2011, 10:54 pm
Some of the largest mortgage lenders in the country include Bank of America, Chase, Citi and Wells Fargo but remember that there are over 7000 FDIC insured banks that can help when it comes to refinancing. [read post]
8 Jul 2009, 12:16 pm
Crotty Saland, LLP a top white collar criminal defense firm, has learned that the Manhattan District Attorney's Office has announced the indictment of thirteen individuals and a mortgage company in connection to a mortgage fraud scheme allegedly perpetrated in the New York City region over the past four years. [read post]
31 May 2012, 10:13 am
Nick Fury's Howling Commandos have struck another blow against alleged criminal disorder in the great City of New York. [read post]
25 Mar 2013, 4:00 am
Employee terminated for having submitted a false application for a mortgage Kim v Kelly, 2013 NY Slip Op 01905, Appellate Division, First Department The Appellate Division affirmed the termination of a New York City police officer by the Police Commissioner after the officer was found to have submitted a false mortgage application. [read post]
14 Jan 2008, 6:13 am
Note in particular page 34 of the complaint - - a full-color map of the city depicting the racial disparities alleged in the complaint. [read post]
23 Aug 2007, 4:23 am
Preferred Mortgage, 21 Eastbrook Bend, Suite 214, Peachtree City, Georgia, 30269, was issued an Order to Cease and Desist by the Georgia Department of Banking and Finance after it obtained evidence that Preferred Mortgage engaged in mortgage broker/lending activities without a license or under an applicable exemption. [read post]
