Search for: "Mortgage Direct, Inc."
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20 Dec 2017, 7:55 am
"Like the claims at issue in Mortgage Grader, the [claims at issue] are directed to an ‘economic arrangement’ implemented using ‘generic computer technology. [read post]
20 Dec 2017, 7:55 am
"Like the claims at issue in Mortgage Grader, the [claims at issue] are directed to an ‘economic arrangement’ implemented using ‘generic computer technology. [read post]
11 Dec 2017, 3:28 am
In 2014, Jacobs filed a second damages lawsuit against Cartalemi asserting additional claims styled as direct and derivative for fiduciary breach, principally in connection with the assignment of the mortgage following settlement of a foreclosure proceeding against the LLC’s realty. [read post]
4 Dec 2017, 12:51 pm
A new filing by the CFPB in its action against Nationwide Biweekly Administration Inc. may be an indicator of the enforcement philosophy of Mick Mulvaney, President Trump’s designee as CFPB Acting Director, and how that philosophy may impact future CFPB enforcement activity. [read post]
27 Nov 2017, 6:00 am
Coenen, CPA, CFF, is a forensic accountant and fraud investigator with Sequence Inc. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
15 Nov 2017, 6:51 am
Solomon Spruce Ridge Inc., 2017 CarswellAlta 580, 2017 ABQB 254, the Alberta Court of Queen’s Bench made a number of decision relating to the priorities between lienholders and mortgagees. [read post]
14 Nov 2017, 9:00 pm
Solomon Spruce Ridge Inc., 2017 CarswellAlta 580, 2017 ABQB 254, the Alberta Court of Queen’s Bench made a number of decisions relating to the priorities between lienholders and mortgagees. [read post]
8 Nov 2017, 7:40 am
Ass'n, Inc. v. [read post]
8 Nov 2017, 7:40 am
Ass'n, Inc. v. [read post]
30 Oct 2017, 10:49 am
At the direction of Manafort and Gates, two Washington, DC firms engaged in extensive lobbying. [read post]
5 Oct 2017, 5:20 pm
He must be presumed to be a sophisticated investor.DOOMED TO DELINQUENCY AND DEFAULT, BUT ONLY AFTER A PERIOD OF LATENCYUnlike securitized residential mortgages, the unsecured student loans could not go into default immediately or even within months (short of borrower death or bankruptcy) because the student-borrowers were still in school and their loans in the incubation stage (deferment). [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
On Sep. 18, 2017 the CFPB issued an administrative CONSENT ORDER that requires Transworld Systems, Inc. [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
13 Aug 2017, 6:00 am
By Richard Cooper, Luke Barefoot, Adam Brenneman and Antonio Pietrantoni1 If there is one thing that all stakeholders in Puerto Rico’s fiscal crisis can agree on (and there are likely not many such things), it is that, without real economic growth, the commonwealth of Puerto Rico will neither be able to repay its creditors nor offer its residents a viable, let alone prosperous, future. [read post]
3 Aug 2017, 12:05 pm
Phillips, Inc. v. [read post]
2 Aug 2017, 8:31 am
” Moreover, the United States Supreme Court held in Altria Grp., Inc. [read post]
2 Aug 2017, 8:31 am
” Moreover, the United States Supreme Court held in Altria Grp., Inc. [read post]
30 Jul 2017, 4:49 pm
The rule applies if the taxpayer used the vehicle during most of the normal business day direction in connection with the business of farming. [read post]
