Search for: "WACHOVIA MORTGAGE CORP."
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9 Nov 2011, 10:54 am
The agency went after JP Morgan for misleading investors in collateralized debt obligations and Wachovia Capital Markers for misconduct in the sale of two collateralized debt obligations tied to the performance of residential mortgage-backed securities. [read post]
4 Nov 2011, 1:42 am
One more thing just to make sure that no one misses the irony here… the mortgage servicers whose bad acts and criminal behavior against 4.5 MILLION American homeowners rose to such an unacceptable level that they have been forced to participate in this “independent foreclosure review,” are the ones saying that we’re not allowed to know anything about it. [read post]
20 Sep 2011, 12:31 pm
The widely-covered $2 billion settlement in In re Wachovia Corp. [read post]
6 Sep 2011, 12:17 pm
Merrill Lynch & Co. / First Franklin Financial Corp.14. [read post]
25 Aug 2011, 10:18 pm
& holds that cash tsf to fin. inst. as agent for redemption meets §546(e) safe harbor. t.co/VmTMLnW B-IL doubts §523(a)(2)(A) false pretenses claim can be sustained w/out proof of positive acts to further the deception. t.co/vF8krhw B-AZ: Litigation dgs. owed to dbtr for atty fees arent limited by what dbtr actually paid attys as unsec cr. of estate. t.co/PIwOL09 B-SDNY extends time to complete defective service on corp (named officer not req'd); doesnt… [read post]
14 Jun 2011, 9:39 pm
In MBIA Insurance Corp. v. [read post]
8 Apr 2011, 12:00 pm
The Securities and Exchange Commission has announced its intent to bring charges against Wachovia Corp. for assessing usurious fees against its investors for collateralized debt obligations (some of which containing mortgages). [read post]
5 Apr 2011, 2:06 am
Freddie Mac: On March 30, 2011, Southern District of New York Judge John Keenan granted without prejudice the defendants’ motion to dismiss in the Federal Home Loan Mortgage Corp. [read post]
4 Apr 2011, 7:06 am
Wachovia Corp. et al., case number 1:09-cv-04473; FC Holdings AB et al. v. [read post]
8 Mar 2011, 1:08 am
That loan was subsequently sold to Credit Suisse First Boston Mortgage Securities Corp., which then contributed the loan to a trust for purposes of including it in a portfolio of loans to be securitized through the issuance of commercial mortgage-backed securities (or CMBS). [read post]
7 Mar 2011, 12:17 pm
The same is true in all other cases, including pending cases against the issuers and underwriters or FannieMae, FreddieMac, American Home Mortgage, and the countless issues of the preferred and debt securities of Wachovia, Merrill Lynch, Morgan Stanley, and others, including Charles Schwab (YieldPlus). [read post]
16 Dec 2010, 6:04 pm
EMC Mortgage Corp. is a pro se mortgage wrongdoing action this blog previously covered. [read post]
13 Dec 2010, 8:12 pm
Corp., (S.D. [read post]
24 Nov 2010, 1:28 am
Wachovia Bank (N.D. [read post]
9 Nov 2010, 9:18 pm
So, here’s the story and the legal long and short of it… The plaintiff, Kaveh Khast, apparently bought a home in La Jolla, California in April of 2006 and took out a mortgage with WaMu. [read post]
19 Oct 2010, 12:42 pm
The Agreement applies to “POA” loans that originated with Wachovia Corp. and Golden West Corp. [read post]
7 Oct 2010, 7:03 am
Wells Fargo has agreed to provide more than $150 million in mortgage relief to homeowners who obtained the adjustable-rate loans through Wachovia Corp. and Golden West Corp. [read post]
7 Oct 2010, 2:02 am
Wells Fargo Bank has entered into a settlement that provides loan modifications for residents in Washington and seven other states who obtained problematic mortgages from Wachovia Bank and Golden West Corp., which did business as World Savings Bank. [read post]
16 Aug 2010, 9:17 pm
Many of these securities victims were clients of large brokerage firms, such as UBS, Citigroup Smith Barney, Wachovia, Linsco Private Ledger LPL, Merrill Lynch, UBS, ING, Stifel, and Gun Allen. [read post]
12 Aug 2010, 8:46 am
Other buyers of shaky or failed banks include regional banks BB&T Corp. and Centennial Bank. [read post]
