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31 Dec 2009, 1:56 am
David Young Park, 43, former President of Capital City Financial Group, Ellicott City, Maryland was charged with theft in Baltimore County Circuit Court. [read post]
11 May 2021, 10:51 am
McCord was the Chairman and founder of First Mortgage Company, LLC (“FMC”), an Oklahoma City, Oklahoma based mortgage lending and loan servicing company. [read post]
7 Aug 2013, 8:10 pm
The city’s plan is unconstitutional, according to a complaint filed today by mortgage-bond trustees in federal court in San Francisco. [read post]
10 Aug 2015, 6:03 am
A large mortgage lender recently prevailed against both the City of Los Angeles and the County of Cook, Illinois, in lawsuits alleging “disparate impact” discrimination in violation of Title VIII of the Civil Rights Act of 1968, 42 U.S.C. [read post]
9 May 2014, 11:22 am
Congress has been considering changing mortgage banking, reducing the role of Fanny Mae and Freddy Mac, the two federal superbanks that have been insuring and buying our mortgages for decades. [read post]
25 Jul 2011, 10:00 am
National City Mortgage Company v. [read post]
11 Jun 2011, 8:09 am
The Herald story found that Miami leads other cities, such as Los Angeles, Las Vegas, Houston and Chicago in terms of reported mortgage modification scams. [read post]
22 Jul 2010, 2:19 am
Darrell Lynn Marriott, 57, Gun Barrel City, Texas, the fourth member of a multi-county mortgage fraud scheme pleaded guilty to a first-degree felony for his role in a multimillion dollar enterprise that defrauded government-backed mortgages. [read post]
13 Dec 2007, 5:15 am
Leslie Saunders II, 34, Kansas City, Missouri, pled guilty to conspiracy to commit money laundering stemming from a $14 million mortgage fraud that had focused on low income borrowers. [read post]
2 Mar 2010, 1:18 am
Roxanne Saunders Gilliland, 56, Rainbow City, Alabama, pleaded guilty in federal court to charges of bank and mortgage fraud that totaled more than $500,000. [read post]
17 Feb 2009, 6:39 pm
Several of my colleagues in the Bankruptcy Law Network have argued that adding this power to the authority of bankruptcy judges will help stem the foreclosure crisis we are seeing in many cities and towns and that so called "voluntary" mortgage modification programs created by mortgage lenders has not and will not work. [read post]
12 Sep 2013, 11:58 am
” On September 4, the City of North Las Vegas voted 5-0 to reject the Mortgage Resolution Partners plan to use eminent domain to acquire underwater mortgages if mortgage holders would not sell the mortgages to the City voluntarily, as reported by Reuters and the Las Vegas Review-Journal. [read post]
13 Sep 2013, 10:32 am
Yesterday, the City of Richmond caught a small reprieve with respect to its plan to condemn underwater mortgages. [read post]
24 Oct 2008, 12:08 pm
District Court was booming, and to "the city of Columbus" and mortgage-fraud victims. [read post]
9 Dec 2015, 9:32 am
Mishkin In late September, the CFPB and DOJ announced a proposed consent order with Hudson City Savings Bank to settle allegations that the bank had engaged in a pattern or practice of redlining in its residential mortgage lending. [read post]
27 Jan 2009, 5:41 am
By Alan WhiteNo more than 10 companies now service most of the mortgages in the U.S, including the four big banks (Citi, Wells Fargo, Chase and BofA). [read post]
11 Jun 2010, 6:20 pm
The city was granted summary judgment. [read post]
12 Sep 2019, 1:15 pm
The City alleges that the bank engaged in predatory mortgage lending targeting minority communities. [read post]
7 Aug 2012, 3:15 pm
Mortgage foreclosure -- Arbitration -- Trial court erred in denying motion to compel arbitration of mortgage foreclosure dispute where mortgages required arbitration of any claim or controversy between the parties when requested by either party, despite the fact that there was a clause in mortgages that might be read otherwise? [read post]
8 Aug 2013, 10:23 am
Last week, the City sent letters to about 30 trustees and loan servicers offering to purchase over 620 mortgage loans, which is the first step in the MRP plan. [read post]
