Search for: "Action Mortgage Company"
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9 Jun 2008, 9:04 am
A federal class action lawsuit was filed recently against a number of mortgage companies and other lending institutions in the Eastern District of Louisiana. [read post]
24 Aug 2007, 7:00 am
The case involved a mortgage company charging its borrower a “doc prep” [...] [read post]
24 Sep 2010, 5:06 pm
The federal government brought a False Claims Act action against a mortgage company, alleging that it violated the FCA when its employees improperly paid referral fees to a real estate company. [read post]
2 Jun 2011, 1:59 pm
Following the lead of California, Illinois Attorney General Lisa Madigan is pursuing legal action against mortgage service companies and lenders operating in that state as well. [read post]
23 Mar 2014, 11:39 am
A deed in lieu of foreclosure is a procedure whereby the New Jersey homeowner deeds the property to the mortgage company and the mortgage company either refrains from filing the foreclosure action or stops the foreclosure action. [read post]
29 Jul 2013, 6:30 am
Professor Hockett, who has advised Mortgage Resolution Partners, the company offering to work with local governments to use their powers of eminent domain to acquire underwater mortgages, introduced this concept with an earlier article. [read post]
20 Aug 2011, 6:58 pm
The lending processing company provides software and services to the mortgage industry, news wire service Reuters reports, while a mortgage service is a company that homeowners would pay their payments to. [read post]
21 Jan 2004, 6:41 am
In Wednesday's corporations and securities law news, the SEC has announced a fraud action against accounting firms Grant Thornton and Doeren Mayhew in connection with the audit of MCA, a bankrupt mortgage company in Michigan. [read post]
9 Sep 2020, 10:30 am
This advertising focus is familiar and similar to a series of enforcement actions by the CFPB in December 2016 in which it asserted companies engaged in deceptive advertising of reverse mortgage terms. [read post]
3 Jan 2022, 7:38 am
· After foreclosure, a mortgage company may sue you for the deficiency. [read post]
10 May 2011, 10:36 am
Allied Mortgage and Financial Corp. [read post]
11 Jun 2009, 2:03 am
Two separate legal actions have been filed for mortgage fraud. [read post]
2 Jul 2012, 4:00 am
Among the CFPB’s key findings in the report is that existing disclosures and available counseling may not sufficiently protect borrowers and “stronger regulation, supervision of reverse mortgage companies, and enforcement of existing laws may also be necessary. [read post]
14 Jun 2011, 2:53 am
Monroe, Oswego, Illinois, were subject to disciplinary action resulting from an investigation into alleged unlicensed and improper mortgage loan modification activities in Illinois. [read post]
10 Aug 2011, 8:08 am
Here’s a look at how these particular companies allegedly scammed New Jersey residents: Promise for negotiation: Scammers apparently piqued victims’ interest by offering to negotiate with their mortgage lenders on their behalf. [read post]
24 Jan 2022, 12:42 pm
Generally, federal mortgage laws require that the mortgage holder (or mortgage service company) meet specific time limits for when they notify debtors about missed payments and when discussions about coming into compliance with the default can take place.Breach letters. [read post]
3 Sep 2011, 6:03 am
In the great majority of foreclosure cases, the first mortgage holder is usually the one that brings the foreclosure action. [read post]
19 Jan 2010, 2:30 pm
Judge Cancels Mortgage Due to Mortgagee's Shocking Behavior in Long Island Foreclosure Action Written by Craig D. [read post]
24 Mar 2012, 11:15 am
District Court for the Northern District of California [official website] against Wells Fargo & Company [corporate website] to force the company to hand over documents connected to the company's sale of nearly $60 billion in residential mortgage-backed securities to investors. [read post]
28 Mar 2019, 3:14 am
Such action must be served upon the Attorney General’s Office, and, if the Court subsequently approves the transaction, whether it be a sale, lease, or mortgage, then the religious institution may proceed with its real estate transaction. [read post]
