Search for: "Argent Mortgage Company"
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1 Jul 2011, 10:56 am
A total of 13 defendants have been indicted in Ohio on mortgage fraud offenses involving nearly 13 million dollars in fraudulent loans, 9 of which worked for Argent Mortgage Company. [read post]
31 Jul 2008, 2:22 pm
Orson Benn, former vice president of Argent Mortgage Company, one of the nation’s largest subprime lenders, has been convicted by a Polk County, Florida jury for operating a mortgage fraud scheme that spanned more than two years and involved loans in Hillsborough, Lee, Pinellas and Polk counties, Florida. [read post]
31 Jul 2008, 2:22 pm
Orson Benn, former vice president of Argent Mortgage Company, one of the nation’s largest subprime lenders, has been convicted by a Polk County, Florida jury for operating a mortgage fraud scheme that spanned more than two years and involved loans in Hillsborough, Lee, Pinellas and Polk counties, Florida. [read post]
19 Sep 2012, 11:22 am
Acting as his mother's agent, he obtained for her a mortgage of more than $125,000 from Argent Mortgage Company. [read post]
11 Jan 2009, 6:02 am
Argent Mortgage Company, LLC, No. 07-14615, 2008 WL 5257157 (11th Cir. [read post]
6 Jul 2007, 6:00 am
Income and employment verification, as well as closing costs paid by the borrower, are requirements for most commercial lenders such as Argent Mortgage Company and USA Funding, Inc. [read post]
11 May 2007, 7:40 am
Argent Mortgage Company, LLC, Adv. [read post]
18 Jun 2008, 4:34 pm
Wells Fargo apparently asserted that Argent had assigned that mortgage to Ameriquest Mortgage Company who then had assigned it to Wells Fargo. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
20 Mar 2007, 8:33 pm
Last week, ACC Capital Holdings Corp., the parent company of subprime lenders Ameriquest Mortgage Co. and Argent Mortgage Co. announced "large but unspecified layoffs," rumored to be as high as 3,200, or half of the work force. [read post]
22 Oct 2008, 9:08 am
In re Robin Hayes, Case No. 07-13967-JNF (August 19, 2008).In November 2004, the Debtor, Robin Hayes, obtained a $324,000 mortgage from Argent Mortgage Company LLC (“Argent Mortgage”). [read post]
23 Jul 2008, 4:20 pm
While the original mortgage between the debtor and Argent seems to remain valid, the court ordered the other mortgages removed from the real property records. [read post]
17 Aug 2009, 4:20 am
As mortgage delinquencies rise each month, and as the number of foreclosures increase each quarter, the "new mantra" of many pro-se and represented consumers is to demand that the mortgage servicer "prove up the original note. [read post]
2 Feb 2015, 8:31 am
According to the indictment, from about March 2009 to April 2011, Morgan resided in Las Vegas and operated an Illinois-incorporated company, Argent Asset Management, and a Florida-incorporated company, Argent securities (Argent). [read post]
15 May 2009, 9:17 am
After noting that the foreclosure papers were served on a "live in" nurse, the Judge took the unprecedented action of requiring the Plaintiff (Argent Mortgage) to provide proof that they were entitled to foreclosure. [read post]
13 Jul 2020, 2:21 pm
” The panel, moderated by JMBM’s Global Hospitality Group® Chair Jim Butler, featured CMBS experts including: Andrew Hundertmark, CEO, Argentic Services Company Curt Spaugh, Director, SitusAMC, Special Servicing Division Lindsey Wright, Senior Managing Director, Greystone Special Servicing Thomas J. [read post]
1 Nov 2006, 6:46 am
Just read Alyssa Katz's article in Mother Jones to see how Argent Mortgage is continuing dubious subprime lending in Cleveland. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST LAKEWOOD, CO… [read post]
