Search for: "Chase Mortgage Company"
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31 Jul 2013, 5:26 pm
According to documents filed in this case and statements made in court: Cockinos was the owner/president of Federated Mortgage Company of America (“FMCA”). [read post]
27 May 2013, 5:30 pm
As Bill Bratton and Michael Wachter have observed, in 2005-2006, JPMorgan Chase's stock was a dog and Countrywide was a market darling precisely because JPM was staying out of the most aggressive mortgage lending, while Countrywide was leading the way: shareholders can suffer from excessive short-termism. [read post]
19 May 2013, 10:40 pm
And yet most lawyers have to spend weeks chasing the management company for the release of the restriction which prevents any transfer by the proprietors of the registered leasehold titles in the block, from being registered unless the appropriate certificate by the management company is supplied. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
8 Apr 2013, 7:54 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
28 Mar 2013, 4:45 am
JP Morgan Chase Bank (S.D. [read post]
27 Mar 2013, 10:43 am
It puts mortgage servicers in charge of delivering relief, instead of requiring homeowners to run down, chase, and exhaust themselves contacting their mortgage company. [read post]
26 Mar 2013, 11:53 am
FHFA also plans to block the practice of insurance companies paying mortgage companies money for insurance business referrals. [read post]
20 Mar 2013, 4:20 am
Spoliation In February 2013, a federal court in Ohio granted the EEOC’s motion for Rule 37 sanctions against JP Morgan, finding that the bank purged data relevant to claims that it discriminated against a class of female mortgage consultants by directing lucrative phone calls to male employees (EEOC v JP Morgan Chase Bank, NA 2013). [read post]
7 Mar 2013, 10:13 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
6 Mar 2013, 11:35 am
JP Morgan Chase, No. 2:09-cv-00864, the Equal Employment Opportunity Commission claimed that a bank treated a class of female mortgage consultants differently than their male counterparts by, among other things, directing more lucrative calls in the call queue to male employees based on the skills it assigned to each individual mortgage consultant. [read post]
28 Feb 2013, 10:01 pm
Chasing the American dream has led people to run up huge consumer credit card debt and take mortgages they can't afford. [read post]
16 Feb 2013, 8:45 am
And it also dovetails with the mortgage modification and mortgage putback issues. [read post]
16 Feb 2013, 6:43 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
13 Feb 2013, 5:53 am
Go with a limited liability company instead. _______________________________________________ Richard D. [read post]
11 Feb 2013, 12:45 am
” The article cites one specific example in which a 2006 review of mortgages found that over 1,100 mortgages were more than 30 days delinquent, but that the offering document sent to investors showed only 25 loans as delinquent. [read post]
8 Feb 2013, 2:52 pm
An Aurora woman, allegedly frustrated with her non-responsive mortgage company, spray painted the following message on her garage door: “"Jamie Dimon & JPMorgan Chase JP Morgan Chase is stealing this home. [read post]
'Standing up for Mr. Nesbitt,' tracking the cell-phone trackers, and other digital forensics stories
26 Nov 2012, 9:51 am
Nesbitt heads up a drug cartel, runs a mortgage fraud scam, or commits a series of ax- murders, he should surely be found and brought to justice. [read post]
25 Nov 2012, 11:37 am
JPMorgan Chase, for example, owns just over a million shares, and Goldman Sachs owns just under a million. [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]