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9 Feb 2015, 8:07 am
Mortgage Fraud Blog. [read post]
5 Feb 2015, 8:50 am
Toledo-Cardona (consolidated for one hour of oral argument) — whether the Bankruptcy Code allows a homeowner who files for bankruptcy to have a second mortgage voided when the value of the house is less than the first mortgage Wednesday, March 25 Michigan v. [read post]
31 Jan 2015, 4:58 am
The Siletz Tribe has RV parks, in Lincoln City and Salem; and several buildings that rent space to business tenants in Lincoln City, Depoe Bay, Portland, Salem and Eugene, plus an industrial property in Toledo. [read post]
29 Jan 2015, 3:23 pm
James Law Topics• The Nuts and Bolts of Cramming Down a Secured Creditor• The (Under) Secured Creditor’s Leading Counter-Measures• Future Value, Credit Bidding, and How it all Plays Out in PracticeTime and PlaceFebruary 10, 2015Noon to 1:30 pmThe City Club155 Sansome StreetSan Francisco, CaliforniaRSVP HERE [read post]
29 Jan 2015, 3:23 pm
James Law Topics• The Nuts and Bolts of Cramming Down a Secured Creditor• The (Under) Secured Creditor’s Leading Counter-Measures• Future Value, Credit Bidding, and How it all Plays Out in PracticeTime and PlaceFebruary 10, 2015Noon to 1:30 pmThe City Club155 Sansome StreetSan Francisco, CaliforniaRSVP HERE [read post]
29 Jan 2015, 3:23 pm
James Law Topics• The Nuts and Bolts of Cramming Down a Secured Creditor• The (Under) Secured Creditor’s Leading Counter-Measures• Future Value, Credit Bidding, and How it all Plays Out in PracticeTime and PlaceFebruary 10, 2015Noon to 1:30 pmThe City Club155 Sansome StreetSan Francisco, CaliforniaRSVP HERE [read post]
21 Jan 2015, 8:57 pm
One: It ends disparate impact claims under the FHA, on statutory grounds (an outcome devoutly to be wished if you are, for instance, a mortgage lender facing potential liability for redlining or some similar practice, as the lineup of amici in this case suggests). [read post]
21 Jan 2015, 4:13 pm
The loan applications were then submitted to the financial institutions, either directly by the defendants, or through Nickel City Funding, a Western New York mortgage broker. [read post]
21 Jan 2015, 8:00 am
Mortgage Fraud Blog. [read post]
20 Jan 2015, 10:08 am
A statistical analysis submitted to the court as part of the challenge to New York City's stop-and-frisk program found similar patterns. [read post]
18 Jan 2015, 9:17 pm
Visible liabilities include student loans, credit card debt, mortgage and home equity debt, car loans, and business debt. [read post]
16 Jan 2015, 3:57 pm
., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
16 Jan 2015, 9:34 am
Mortgage Fraud Blog. [read post]
15 Jan 2015, 8:49 am
Andrys Sofia Gomez, 47, Chatham, New Jersey, an attorney, who formerly had offices in West New York and Union City, allegedly played a central role in the conspiracy, in which she and her alleged co-conspirators filed fraudulent mortgage applications, falsified HUD settlement forms and diverted mortgage proceeds, laundering them through her attorney trust account. [read post]
14 Jan 2015, 4:00 am
Bethaida Gonzalez to serve as a member of the Board of the State of New York Mortgage Agency (SONYMA). [read post]
13 Jan 2015, 8:57 am
Coppenger, the defendant pled guilty to conspiracy to commit bank (mortgage) fraud and a Klein conspiracy. [read post]
12 Jan 2015, 4:37 pm
The investigation leading to these indictments revealed an elaborate scheme in which Sanders purchased dozens of dilapidated homes in and around the City of Syracuse from the U.S. [read post]
12 Jan 2015, 10:09 am
Mulrow has served in numerous public positions throughout his career, including as Governor Cuomo's appointee as the Chairman of the New York State Housing Finance Agency and the State of New York Mortgage Agency. [read post]
6 Jan 2015, 8:30 am
City of Jackson. [read post]
2 Jan 2015, 4:39 pm
That section provides that any applicant must furnish proof of completing one hundred twenty hours of approved real estate related courses and demonstrated knowledge of the legal effect of deeds, mortgages, land contracts of sale, and leases. [read post]
