Search for: "Citi Mortgage Inc."
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30 Dec 2014, 12:03 pm
The trustee hires a mortgage servicer to administer the mortgages. [read post]
2 Dec 2014, 5:10 pm
” City of Atascadero v. [read post]
14 Nov 2014, 5:42 am
Each debtor in the cases had two mortgages on his house, and the outstanding balance on the first mortgage exceeded the house’s market value. [read post]
11 Nov 2014, 9:15 am
City and County of San Francisco v. [read post]
4 Nov 2014, 1:30 pm
CVSG Federal National Mortgage Association v. [read post]
3 Nov 2014, 12:16 pm
Empls. of City of N. [read post]
17 Oct 2014, 1:01 pm
CitiFinancial, Inc. v. [read post]
15 Oct 2014, 7:39 am
Mortgage Fraud Blog. [read post]
9 Oct 2014, 5:02 pm
” He funded the construction through Texoma Land Development LLC, an Oklahoma City entity. [read post]
7 Oct 2014, 9:40 am
Applying for a mortgage modification is equal parts torture and miracle drug. [read post]
25 Sep 2014, 6:24 pm
In the case of CDC Builders, Inc., v. [read post]
25 Sep 2014, 10:19 am
The Court had granted review in March of the Mississippi pension system’s challenge to its exclusion from a class-action case that was focused on mortgage-backed securities sold to investors by the now-defunct firm, IndyMac MBS, Inc. [read post]
23 Sep 2014, 11:49 am
At the center of the broad class-action lawsuit are claimed losses from investing in mortgage-backed securities sold by IndyMac MBS, Inc. [read post]
15 Sep 2014, 6:05 pm
Empls of the City of N. [read post]
15 Sep 2014, 3:28 am
McGraw-Hill Companies, Inc., 2014 NY Slip Op 06154 [1st Dept Sept. 11, 2014], in which the court unanimously reversed the lower court’s dismissal of a shareholder’s books-and-records petition and ordered a hearing to determine the proper scope of inspection. [read post]
21 Aug 2014, 7:39 am
After the golf course was closed in 2008, the company was no longer able to make the mortgage payments. [read post]
12 Aug 2014, 7:57 am
— Professional Cleaning and Innovative Building Services, Inc. [read post]
1 Aug 2014, 3:30 pm
Citigroup Inc. says it’s been told by the Securities and Exchange Commission that the agency has completed its investigation of the bank’s conduct regarding mortgage bonds and won’t bring further enforcement action. [read post]
25 Jul 2014, 6:00 am
Bob DeGeorge Assoc., Inc. v. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
An Ocean County, New Jersey, man who used his position as a loan officer of Wells Fargo Home Mortgage Inc., to get the company to release more than $4.6 million on fraudulent mortgage loan applications was sentenced today to 24 months in prison for his role in a $40.8 million mortgage fraud conspiracy, U.S. [read post]
