Search for: "Long Beach Mortgage"
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19 May 2014, 10:42 pm
Poulson then stopped making the monthly mortgage payments, causing those mortgages to go into foreclosure without the distressed homeowners’ knowledge. [read post]
6 May 2014, 9:17 pm
Manjeet Bawa, 46, Dix Hills, New York, Joseph Ferrara, 70, Long Beach, New York, Eric Finger, 48, Miami, Florida, Joseph Mirando, 54, Centereach, New York, John Petition, 68, Garden City, New York, and Aaron Wider, 50, Copiague, New York, have been charged with carrying out a $30 million bank fraud conspiracy by fraudulently inflating the prices of homes for sale and then obtaining mortgages that far exceeded the true collateral value of properties. [read post]
28 Apr 2014, 7:14 am
She lives in Long Beach. [read post]
19 Apr 2014, 5:53 am
As long as each asset remains identifiable, the property will remain either separate or community. [read post]
19 Mar 2014, 8:27 am
The AG’s office has located other consumers who have reported that they were victimized by a similar business with an address at a Mail Boxes Etc. store in Long Beach, CA. [read post]
3 Mar 2014, 9:00 am
63-year-old John Packard of Long Beach, CA and 66-year-old Michael Stewart of Phoenix, AZ were arrested in early February on federal charges related to an alleged Ponzi scheme involving Phoenix area real estate that resulted in a total $110 million loss for private investors. [read post]
6 Feb 2014, 7:58 am
Stewart and Packard owned and were the chief executives of Pacific Property Assets (PPA), which had offices in Long Beach and Irvine. [read post]
16 Jan 2014, 1:34 pm
Richard and Jennifer officially divorced in December after a long and tense separation. [read post]
27 Dec 2013, 7:47 am
Whether sitting on the side of the buyer, seller, equity investor or mortgage lender, in the past thirty-five years, Mr. [read post]
4 Dec 2013, 8:00 am
Rita “Jessica” Martinez, 31, Gilbert Martinez, 35, both of Houston, Texas, and Felix Martinez, 37, New Caney, Texas, have been charged for their alleged involvement in a scheme to defraud Farmers and Merchants Bank of Long Beach, California, of bank loans for themselves and others. [read post]
23 Oct 2013, 5:01 am
In a footnote, the court explains that Coit thought Lawrence might be having an affair with someone in Pennsylvania because [he] made numerous trips there; started having long, private cell phone conversations while at work; and Coit saw on the business's computer an e-mail indicating [he] was looking for work in Pennsylvania and an e-mail with a picture of Rupert and her children at the beach. [read post]
10 Sep 2013, 6:31 pm
Due to financial difficulties in paying the mortgage, he transferred it to his sister, the petitioner. [read post]
9 Sep 2013, 8:04 am
Cary Martinez, 41, Boulder, Colorado, was sentenced to 36 months of prison, 200 hours of community service, and three years of supervised release; Barry Seaton, 50, Long Beach, California, was sentenced to 24 months in prison, and three years of supervised release. [read post]
21 Aug 2013, 3:23 am
The T-shirt shop near the beach,” he said. [read post]
12 Aug 2013, 9:47 pm
But it wasn’t long before I was asked the same question again. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
10 Jul 2013, 10:03 am
This case was not an action that fit within the provision of CCP §39 “[f]or the recovery of real property, or of an estate or interest therein, or for the determination in any form, of that right or interest, and for injuries to real property” or “[f]or the foreclosure of all liens and mortgages on real property. [read post]
13 Jun 2013, 11:42 pm
The long awaited document that I was party to has finally seen the light of day on Monday and I dedicate this week’s newsround solely to it. [read post]
4 Jun 2013, 11:15 am
One percent of the original mortgage debt. [read post]
22 Apr 2013, 5:41 pm
., d/b/a BOYNTON BEACH MALL and SIMON PROPERTY GROUP, INC., Appellee. 4th District.Child custody -- Time sharing -- Order modifying parenting plan to suspend mother's time-sharing during father's week to remedy her noncompliance with previous parenting plan is reversed because it fails to reflect that the change is temporary as the oral pronouncement held -- Remand for clarification that remedial custody arrangement is temporary -- Attorney's fees -- Trial court abused discretion in… [read post]
