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8 Oct 2007, 4:45 am
Bankrupt American Home Mortgage Investment on Friday declared a Wilbur Ross investment fund the winner in the sale of its servicing unit after the auction was called off. [read post]
28 Apr 2009, 1:19 pm
On April 28, 2009, the SEC filed a civil action in the United States District Court for the Southern District of New York against former officers at American Home Mortgage Investment Corp., Michael Strauss, Stephen Hozie and Robert Bernstein, charging... [read post]
10 Nov 2009, 9:45 am
Bernstein Litowitz Berger & Grossmann LLP and Berman DeValerio are issuing the following statement regarding the American Home Mortgage Action: UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK IN RE AMERICAN HOME MORTGAGE (Other OTC: AHMIQ) (Other OTC: AHMMQ) (Other OTC: AHMNQ) SECURITIES LITIGATION, 07-MD-1898 (TCP) THIS DOCUMENT RELATES TO ALL CLASS ACTIONS Summary Notice of Pendency of Class Action and Proposed Settlements, Settlement… [read post]
23 Oct 2018, 3:17 pm
Universal American Mortgage Company, LLC (UAMC) has agreed to pay the United States $13.2 million to resolve allegations that it violated the False Claims Act by falsely certifying that it complied with Federal Housing Administration (FHA) mortgage insurance requirements in connection with certain mortgages. [read post]
23 Jun 2008, 3:25 pm
A summary of the article:On May 23 2008, in American Home Mortgage Investment Corp. v. [read post]
23 May 2010, 11:45 pm
Federal prosecutors investigating the events leading up to the collapse of the American International Group in 2008 will not bring charges against Joseph Cassano, the chief executive of the unit that insured mortgage-related securities with calamitous results, according to two people briefed on the matter. [read post]
22 Feb 2007, 7:32 am
Amid profit warnings steming from mortgage troubles in the United States, HSBC has replaced its head of North American operations, the European bank said Thursday. [read post]
30 Aug 2018, 1:17 pm
Lozito, while doing business as American Investigative Services, LLC allegedly deceived more than 150 consumers by claiming to provide services in return for […] The post Company Sued for Deceptive Mortgage and Foreclosure Relief Services appeared first on Mortgage Fraud Blog. [read post]
15 Dec 2020, 11:55 am
“The United States is committed to providing Americans opportunities to own their own homes,” said Acting U.S. [read post]
13 Jan 2017, 2:19 pm
Attorney for the Eastern District of Michigan announced, “the settlement announced today holds United Shore accountable for its endorsement of ineligible loans for FHA mortgage insurance. [read post]
13 Jan 2017, 2:19 pm
Attorney for the Eastern District of Michigan announced, “the settlement announced today holds United Shore accountable for its endorsement of ineligible loans for FHA mortgage insurance. [read post]
3 Jan 2019, 7:24 am
– Live Well Financial, Inc., and Compu-Link Corporation (“Celink”) put older Americans at risk of foreclosure through mortgage servicing practices that violate homeowners’ reverse mortgage contracts and other laws, according to a class action lawsuit filed in the United States District Court for the Eastern District of New York. [read post]
29 Jul 2013, 6:30 am
In addition, HousingWire reports that Representative John Campbell (R-California) has re-introduced "The Defending American Taxpayers From Abusive Government Takings Act." [read post]
9 Mar 2011, 8:00 am
As a result of this defeat, the National Association of Consumer Bankruptcy Attorneys, (NACBA), announced a new proposal to address the pandemonium of the mortgage industry that is causing the foreclosure and robo-signer crises across the United States. [read post]
8 Aug 2019, 9:36 am
One being “a basic tenet of American corporate law” that a corporation (the mortgage companies) and their shareholders (the banks) are “distinct entities. [read post]
14 Sep 2009, 5:22 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Taylor, Bean & Whitaker Mortgage Corp. [read post]
4 Nov 2011, 2:05 pm
“The losers here were American taxpayers, and the thousands of families who faced foreclosure because they were could not ultimately fulfill their obligations on mortgages that were doomed to fail,” he said. [read post]
12 Sep 2013, 12:58 pm
The lawsuit seeks "declaratory and injunctive relief declaring that the Richmond Seizure Program violates the United States Constitution, the California Constitution, and other state laws, and enjoining [the City and Mortgage Resolution Partners] from implementing the [Richmond Seizure] Program." [read post]
28 Jul 2015, 6:46 pm
The CFPB said the direct mail pieces appeared as if they were United States government notices. [read post]
28 Jul 2015, 6:46 pm
The CFPB said the direct mail pieces appeared as if they were United States government notices. [read post]
