Search for: "U.S. Mortgage Finance Corp." Results 41 - 60 of 183
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
4 Oct 2017, 7:04 am by Beth Graham
§ 16(a)(3); see also Green Tree, 531 U.S. at 87 n.2; Harrison, 453 F.3d at 250; Apache Bohai Corp., LDC v. [read post]
31 Aug 2017, 4:44 pm by Ben Vernia
PHH Mortgage Corp. and PHH Home Loans (collectively, PHH) have agreed to pay the United States $74,453,802 to resolve allegations that they violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
28 Jul 2017, 8:03 am by Wolfgang Demino
., AS TRUSTEE FOR MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2005-WMCI, Plaintiff/Counter-Defendant,v.KENNETH E. [read post]
26 Oct 2016, 9:58 pm by David Cheifetz
Both had to borrow heavily from family to finance their purchases. [read post]
12 Oct 2016, 12:12 pm by Jonathan H. Adler
” The court also concluded that, in pursuing an enforcement action against a mortgage lender, PHH Corp., the CFPB misinterpreted its statutory authority and sought to apply its interpretation retroactively, in violation of due process. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
David Bergenfeld Laura Lang This past year was a very eventful one in the world of fidelity bond, commercial crime, and cybercrime coverages. [read post]
14 Feb 2016, 4:38 pm by Kevin LaCroix
The plaintiffs also entered a separate arrangement to obtain financing for the land purchase from the insured, which is a mortgage financing company. [read post]
20 Jan 2016, 1:14 pm by Mark Astarita
  In fact, Ocwen merely used the valuation performed by a related party to which it sold the rights to service certain mortgages that remained a financing liability in Ocwen’s accounting. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
23 Nov 2015, 5:12 pm by Kevin LaCroix
[vii]   Templo Fuente involves a mortgage broker’s E&O policy written on a claims-made and reported basis. [read post]
8 Sep 2015, 5:08 pm by Kevin LaCroix
Indeed, in 2014, there were two sets of lawsuits filed against the boards of companies that had experienced high-profile data breaches, Target Corp. [read post]