Search for: "Manhattan Mortgage Corporation" Results 81 - 100 of 162
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4 Nov 2011, 2:05 pm by malik
The lawsuit in United States District Court in Manhattan sought unspecified damages and civil penalties and named as defendants Allied Home Mortgage Corporation; its founder, Jim Hodge; and Jeanne Stell, the company’s executive vice president and director of compliance. [read post]
1 Nov 2011, 9:00 am by admin
Stewart’s walk up the courthouse steps (with complete fashion analysis), just a few blocks away a new age of corporate corruption was beginning to take shape on the upper floors of lower Manhattan. [read post]
20 Oct 2011, 10:26 pm
The mortgage holders took over the building and waited him out. [read post]
19 Oct 2011, 12:49 pm by Curt Goering
The US government’s bailout of banks, mortgage companies, insurance companies and the auto industry over the last three years is demonstrably a moral hazard. [read post]
8 Oct 2011, 8:13 am by Frank Pasquale
As one news story put it, “one in three Americans would be unable to make their mortgage or rent payment beyond one month if they lost their job. [read post]
8 Oct 2011, 8:13 am by Frank Pasquale
As one news story put it, "one in three Americans would be unable to make their mortgage or rent payment beyond one month if they lost their job. [read post]
30 Sep 2011, 2:10 pm by McNabb Associates, P.C.
The indictment alleges that Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase Manhattan Bank. [read post]
26 Sep 2011, 9:17 pm by Jennings Strouss & Salmon
NEW ORLEANS, Sep 27, 2011 (BUSINESS WIRE) — FSCM Bank (First Southern Capital Development Corporation) has filed a multi-million dollar civil action against the Sheet Metal Workers Pension Plan of Southern California, Arizona and Nevada, the Sheet Metal Benefit Plans Administrative Corporation, their respective Boards and certain named management personnel, alleging breach of contract, interference and negligence in connection with FSCM Bank’s Milestone… [read post]
15 Sep 2011, 7:09 pm
"To the extent that we are not paying debt, we are borrowing money to do the ministry of the church," he said.The resolution calls for mortgaging the Episcopal Church Center in Manhattan and securing the rest of the borrowing with unrestricted endowment assets. [read post]
26 Jul 2011, 4:26 pm by R Grace Rodriguez
”In 2007, YAM submitted a loan application to ING on behalf of Jorge Ramon, who was seeking to refinance a residential mortgage initially provided by Chase Manhattan Mortgage. [read post]
7 Jun 2011, 8:40 am by Michael Rothfeld
Manhattan District Attorney Cyrus Vance Jr. has subpoenaed Goldman for information about mortgage bond investments. [read post]
30 May 2011, 4:00 am by Peter A. Mahler
However, Maynard did not disclose to the limited partners that, since March 2001, he had been negotiating with the Community Preservation Corporation (CPC) to obtain a mortgage loan on the property at 5008 Broadway from the Federal Home Loan Mortgage Corporation (Freddie Mac) in the proposed amount of $1,550,000. [read post]
2 May 2011, 4:00 am by Peter A. Mahler
  Together the corporations owned 18 residential apartment buildings (mostly walk-up tenements) and one undeveloped land parcel located mostly in Manhattan's Upper East Side. [read post]
13 Apr 2011, 2:05 pm by admin
Can you mention some steps that companies can take, as a matter of corporate policy, to avoid finding themselves in the cross hairs of prosecutors? [read post]
4 Apr 2011, 7:45 pm by Tomassi Law Associates
For more information about Kinectas Wholesale Mortgage Lending division, visit www.LoanKinection.com. [read post]
28 Mar 2011, 7:02 pm by Tomassi Law Associates
On a fourth count for piercing the corporate veil, Zell says the complaint is “bereft of any factual allegations. [read post]
16 Mar 2011, 1:48 am by Randall Reese
Schedule of Affiliated Debtors, Certification of Resolution, Corporate Ownership Statement, Rule 1007 Declaration of Raymond J.Heslin, Exhibits to 1007 Declaration, Verification of Creditor Matrix and Matrix West End Mortgage Finance Fund I LP: Voluntary Petition (Chapter 11). [read post]