Search for: "Federal Home Loan Mortgage Corp.,"
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23 Aug 2014, 10:07 am
FINRA also alleged that in one particular instance, Bucci borrowed $425,000 in ten loan transactions from an elderly retired couple who raised a portion of the $425,000 by withdrawing money from their brokerage accounts and securing a second mortgage on their home. [read post]
3 Aug 2014, 11:34 am
The district court granted LabCorp's motion to exclude plaintiff's expert's testimony based on its conclusion that her methodology did not meet the reliability requirements under Federal Rule of Evidence 702. [read post]
30 Jun 2014, 5:43 pm
BAC HOME LOANS SERVICING, LP, Appellee. 4th District.Real property -- Bert J. [read post]
2 Jun 2014, 2:33 pm
AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. 2nd District.Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions -- Business records -- No abuse of discretion in admitting printouts of loan payment history, which were properly authenticated by records custodian who demonstrated his familiarity with plaintiff's record-keeping system and the process for uploading payment information -- Printout was not a “summary” within meaning of section 90.956 --… [read post]
15 May 2014, 8:25 am
Mayer facilitated the scheme utilizing several Florida corporations, including InvestFund Corp USA, Inc., and Regal Windsor Homes, Inc. [read post]
6 May 2014, 9:17 pm
” The warehouse lenders relied on Wider and HTFC to ensure that home buyers were able to pay the mortgages and that the market value of the homes fully collateralized the loans. [read post]
28 Apr 2014, 6:52 am
Countrywide Home Loans). [read post]
7 Feb 2014, 9:29 am
The co-conspirators recruited individuals to purchase the properties, acted as the buyers’ real estate agent, and assisted the buyers in applying for residential mortgage loans to purchase the homes. [read post]
4 Feb 2014, 11:00 pm
Basis Capital said in the lawsuit relates to Point Pleasant, a collateralized debt obligation based on subprime residential home mortgages, and two credit default swaps that referenced securities from a similar known as Timberwolf. [read post]
6 Jan 2014, 6:44 am
The merit decision in Federal Home Loan Mortgage Corp. v. [read post]
31 Jul 2013, 5:26 pm
Ford in Newark; special agents of the Federal Deposit Insurance Corp., under the direction of Special Agent in Charge of the Northeast Region A. [read post]
23 Jul 2013, 8:01 am
Wells Fargo Bank NA, the borrowers took out a $157,000 loan in 2009 secured by their home. [read post]
19 Apr 2013, 5:00 am
CTX Mortgage Co., 2011 WL 2683190, at *4 (E.D. [read post]
8 Mar 2013, 7:26 am
& A. for Prelim Injunction, In re: Wachovia Corp. [read post]
2 Jan 2013, 3:17 pm
Defendant: HSBC Bank USA, National Association, EMC Mortgage Services, LLC and John Does 1-10. [read post]
25 Nov 2012, 2:19 pm
In fact, Lennar Corp., a home builder in the Inland Empire, reports that 1 in 5 home buyers in the area has had a recent foreclosure or short sale. [read post]
20 Nov 2012, 2:05 pm
Five more banks and mortgage companies have agreed to pay the federal government a total of $116.7 million to settle a whistleblower lawsuit that alleged the banks illegally charged veterans hidden fees on refinanced home loans backed by the Veterans Administration. [read post]
5 Nov 2012, 2:21 pm
(as servicing agent for Federal Home Loan Mortgage Corporation (“Freddie Mac”)). [read post]
29 Oct 2012, 8:17 am
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
