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21 May 2020, 6:40 am by Weiss & Weiss
  The other claimant was a mortgage holder on the property, the New York City Department of Housing Preservation and Development (HPD). [read post]
22 Sep 2009, 6:53 am
Kerik, the former New York City Police Commissioner and Commissioner of the New York City Department of Corrections, has been indicted by a federal grand jury sitting in White Plains on conspiracy, tax fraud, and false statements charges. [read post]
7 Sep 2011, 11:55 am
On a more detailed level, the 40216 zip code had 57 foreclosure actions, most in the city. [read post]
6 Mar 2009, 8:17 am
It is a challenging year for mortgage bankers/brokers and anyone else connected to the real estate industry. [read post]
Department of HUD, Office of the Comptroller of the Currency, the Federal Housing Finance Agency, Bank of America, Ally Financial Inc, JPMorgan Chase, Wells Fargo Home Mortgage Servicing, Citi Mortgage, and MERS.Jordan E. [read post]
13 Jul 2015, 7:48 am by Rachel Dollar
  Tamaris owned and operated a company that purchased and renovated row homes in the Highlandtown neighborhood of Baltimore City. [read post]
9 Jun 2012, 7:29 pm
Now, after Janus, the district court is saying that the plaintiffs have failed to make valid Section 10(b) claims against Prescott City and the securities fraud claims against the town are therefore dismissed. [read post]
28 May 2010, 2:09 am by atussey@mortgagefraudblog.com
Riley, Kansas; and Sharon Wagner, 61, Sun City West, Arizona, have all been charged with conspiracy to commit bank fraud, mail fraud, and wire fraud, six counts of bank fraud, and criminal forfeiture in connection with a mortgage fraud scheme. [read post]
26 Mar 2011, 12:49 am by Tomassi Law Associates
Here is a list of the groups that will be there to help homeowners: American Home Mortgage Servicing, Inc. [read post]
12 Nov 2010, 6:45 am
As a result, 20 to 50 percent of New York City foreclosures are being dismissed, the article says, and a few borrowers even have their debts canceled. [read post]
29 Jul 2021, 7:43 am by shmedia
To see how we can help you today, please feel free to reach out to your Yuba City bankruptcy attorney at (530) 797-4402. [read post]
10 Sep 2013, 7:15 am by Allison Tussey
Sharrock, Balliett, and McElroy sold homes in the cities of Mansfield, Marion, Galion, Plymouth, Shelby, and Bucyrus, Ohio. [read post]
12 May 2008, 3:33 pm
UBS has already had to write down over $37 billion since the beginning of the US subprime mortgage crisis. [read post]
29 Jul 2011, 6:19 am
Oakland (which is north of Detroit and includes the cities of Troy and Southfield) and Ingham (located in central Michigan and includes Lansing) are accusing Fanny and Freddie of fraud, alleging the two mortgage companies made false statements in order to get out of millions of dollars in local and state taxes. [read post]
5 Nov 2012, 4:07 pm
Louis 63108; and in the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), Jefferson County 63019. [read post]
12 Jul 2012, 1:03 pm by Deepak Gupta
Wells is paying $7.5 million to the City of Baltimore to settle its separate fair-lending suit against the lender. [read post]