Search for: "Allied Home Mortgage Capital Corporation"
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2 Nov 2011, 5:22 am
[JURIST] The US government on Tuesday filed a lawsuit in the US District Court for the Southern District of New York (SDNY) [official website] alleging that Allied Home Mortgage Capital Corporation (Allied) [corporate website] and two of its top executives misled the government into believing that its loan qualified for federal insurance. [read post]
1 Nov 2011, 3:12 pm
Allied Home Mortgage Capital Corporation and its CEO, Jim Hodge, have been sued by whistleblower Peter Belli, a former Allied branch manager. [read post]
25 May 2009, 4:23 pm
Allied Home Mortgage Capital Corporation, et al. [read post]
12 Jan 2012, 10:40 am
ALX RetailCenters ALX Alexandria Real Estate Equities ARE Office ARE Allied Capital Reit ALLC MortgageCom ALLC AMB Property Corporation AMB Industrial AMB Ambassador Apartments, Inc. [read post]
26 Dec 2017, 7:08 pm
In September 2017, a unanimous jury in Houston, Texas, found that Allied Home Mortgage Capital Corporation and Allied Home Mortgage Corporation violated the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) and awarded the government over $296 million. [read post]
9 Dec 2009, 4:00 am
Just before the hearing Mr Smith was paid an exceptional commission of £720,000 (net) on a corporate deal that had been made in March 2009. [read post]
2 Sep 2008, 8:03 pm
Moreover, there are strong indications that a far more efficient and sensible mechanism for financing home mortgages in the United States is about to be born. [read post]
3 Aug 2010, 10:23 am
The workers at the NUMMI plant were quite familiar with GMAC, because the mortgage lender was the only mortgage lender given access to the plant employees to sell them on refinancing their homes. [read post]
19 May 2011, 12:01 am
Same thing went on at JPMorgan Chase, GMAC/Ally Financial, and Citibank, right? [read post]
10 Oct 2010, 8:11 am
So, meanwhile… back at the soon-to-be-foreclosed-on-ranch… after a GMAC/Ally Financial manager testified in a deposition that his job involved signing his name 10,000 times a month to foreclosure related documents without reading what he was signing, as if reading were possible when signing 10,000 of anything a month, on September 20th, GMAC/Ally announced that it had stopped all evictions and the resale of repossessed homes in 23 states. [read post]
30 Jul 2021, 7:58 am
This competitor has outpaced Delaware’s legislative progress, is purported by Forbes to be the “Delaware of digital asset law,” and has sparked rumors that it could chip away at Delaware’s dominance as the corporate capital of the United States. [read post]
11 Apr 2018, 3:00 am
Open up a high-yield savings account at a bank like Ally or Capital One and collect whatever interest you can. [read post]
12 May 2010, 7:00 am
Bisenius served as a Senior Vice President of Risk Assessment and Model Development, Mortgage Offerings, Risk and Capital Management, and most recently Mortgage Credit Risk Management in the Single Family Capital Deployment Division. [read post]
30 May 2011, 4:00 am
However, Maynard did not disclose to the limited partners that, since March 2001, he had been negotiating with the Community Preservation Corporation (CPC) to obtain a mortgage loan on the property at 5008 Broadway from the Federal Home Loan Mortgage Corporation (Freddie Mac) in the proposed amount of $1,550,000. [read post]
24 Apr 2011, 4:18 am
In fact, the California Department of Real Estate and a number of District Attorneys across the nation have issued warnings to consumers of scam operations making promises of extraordinary home mortgage relief. [read post]
9 Aug 2010, 8:00 am
This is money I won’t have to spend at this coffee shop, to repair my home, to send my daughter to art camp, and so on. [read post]
31 Oct 2023, 10:54 am
The home foreclosure does not make the home disappear from the street. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
3 Apr 2022, 3:45 am
Purchasing a home is a good example. [read post]
