Search for: "U.S. Home Mortgage, Inc."
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4 Nov 2009, 12:54 pm
District Court for the Northern District of California on Monday, November 2, 2009, denied the insurer's request to dismiss a proposed securities class action against mortgage insurer PMI Group Inc. [read post]
2 Aug 2017, 8:31 am
” 555 U.S. 70, 76 (2008). [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
2 Aug 2017, 8:31 am
” 555 U.S. 70, 76 (2008). [read post]
31 Oct 2011, 6:30 am
In In re Emerson, the Bankruptcy Appellate Panel of the Sixth U.S. [read post]
1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
29 Sep 2013, 7:46 pm
Keith Austin, 41, Broadview, Illinois, who controlled companies called Icy Investments Inc. and Kesha & Icy Investments Inc., allegedly directed the fraud scheme. [read post]
30 Sep 2008, 2:49 pm
The 7th U.S. [read post]
29 Jun 2010, 6:00 am
To find counselors approved by the U.S. [read post]
25 Oct 2013, 7:40 am
In addition, Kamla Seecharan and codefendant Linda Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Kamla Seecharan’s husband and codefendant Bhardwaaj Seecharan. [read post]
18 Mar 2010, 11:12 am
Wells Fargo Home Mortgage, Inc., No. 02-3089, 2006 U. [read post]
20 Jan 2015, 8:05 am
Rosenstein commended the U.S. [read post]
17 May 2013, 6:46 am
Sterlino was employed as a sales manager for Discovery Sales, Inc., from 2006 to 2009. [read post]
7 Mar 2011, 8:24 am
The plaintiffs argued that they had borrowed money from, and executed a promissory note in favor of, Countrywide Home Loans, Inc. [read post]
19 Feb 2010, 2:29 pm
The Federal Home Loan Bank of Seattle has filed 11 lawsuits against an array of Wall Street banks, seeking rescind $4 billion of mortgage-backed securities with interest, according to a Feb. 16 Wall Street Journal article by Nick Timiraos, “Home Loan Bank Sues Wall Street Firm. [read post]
24 Jun 2010, 6:00 am
To find counselors approved by the U.S. [read post]
20 Apr 2011, 8:44 am
CitiMortgage, Inc. is the Defendant in a class action lawsuit that alleges that CitiMortgage denied borrowers permanent loan modifications under the government's Home Affordable Modification Program (HAMP). [read post]
4 Jun 2014, 7:31 am
The U.S. [read post]
17 Jan 2016, 8:08 pm
News release: “The Goldman Sachs Group, Inc. [read post]
19 Jan 2010, 8:11 am
See Sav-On Drug Stores, Inc. v. [read post]
