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13 Jan 2011, 1:59 am
., was sentenced to one year and nine months in prison on fraud charges in connection with a mortgage fraud scheme on the Eastern Shore, Virginia. [read post]
22 Dec 2010, 1:43 pm
And I suspect that what Mark might have in mind here is attacking the liability side of things, through pushing principal reduction on mortgages or allowing them to be reduced in bankruptcy. [read post]
17 Dec 2010, 7:42 am
Fowey, Cornwall Mortgages on second homes have always been more difficult to get than for primary residences, and lenders today are more stringent than ever. [read post]
16 Dec 2010, 9:21 am
At the time of the hearing, Boxer reportedly indicated she had paid off two Countrywide mortgages, but did not mention the others. [read post]
6 Dec 2010, 1:53 am
According to court documents, Schmuff was involved in a conspiracy to commit mortgage fraud on various properties located in the Cape Charles area, Eastern Shore, Virginia. [read post]
23 Nov 2010, 9:24 am
Oh, and if the whole transaction can be handled off the bank’s balance sheet in the first place, such as inside an SIV or Special Investment Vehicle, that’s held off-shore… then so much the better. [read post]
17 Nov 2010, 7:47 pm
Morgan Chase over which entity assumed or retained WAMU's liabilities to investors in mortgage-backed securities sold by WAMU for claims related to alleged misreprsentations by WAMU, such as not telling investors that the mortgages backing the securities smelled like bat guano. [read post]
11 Nov 2010, 7:35 am
As for the Shore Club case, back in March, the representative of commercial mortgage-backed securities fund serviced by local company, LNR Partners, filed a $126 million foreclosure lawsuit against the hotel's owner, Philips South Beach. [read post]
1 Nov 2010, 6:46 am
It is also advisable not to move monetary assets such as bank accounts to an off-shore location to avoid liquidation. [read post]
8 Oct 2010, 6:58 am
First recognized by the Fifth Circuit in Shores v. [read post]
28 Sep 2010, 5:08 am
Brown's attorneys have filed simultaneous appeals to federal and state courts, arguing that the state improperly adopted new lethal injection procedures that result in cruel and unusual punishment.Obama's Ex-Counsel Reveals White House TensionsThe National Law JournalThe possible departure of White House Chief of Staff Rahm Emanuel could shore up the standing of another prominent member of the Obama administration, Attorney General Eric Holder Jr. [read post]
27 Sep 2010, 1:49 am
Since March 2009, bad investments in mortgage-backed securities have resulting in the government takeover of five of the country’s 27 wholesale credit unions. [read post]
20 Sep 2010, 5:40 am
See Shores v. [read post]
16 Sep 2010, 11:09 am
On September 15, 2010, the Michigan Supreme Court denied 12 applications for leave to appeal, denied one bypass application for leave to appeal, and held its decision on the application for leave to appeal in the case of American Home Mortgage Servicing v. [read post]
10 Sep 2010, 1:00 pm
RXR Realty LLC Savills Shearman & Sterling LLP Shore Assets Sierra Realty Corp. [read post]
7 Aug 2010, 1:46 pm
Fast forward to today: we know that the last television factory has long since left our shores, and that the last automobile plant has closed in California. [read post]
27 Jul 2010, 8:47 am
By Konstantinos Armiros A. [read post]
19 Jul 2010, 3:37 pm
Vol. 2, No. 20, July 19, 2010 The following is a summary review of articles from all over the nation concerning environmental law settlements, decisions, regulatory actions and lawsuits filed during the past week. [read post]
15 Jul 2010, 12:06 am
Homeowners associations also must provide their records to mortgage holders and their agents and avoid releasing the unlisted telephone numbers of owners. [read post]
24 Jun 2010, 2:43 pm
— had miscalculated interest rates on mortgages it was servicing, causing the parent bank to have to make millions of dollars in write-downs. [read post]
