Search for: "Bank of America Home Loans, Inc."
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26 Apr 2012, 4:30 am
This billion-dollar disbursement action was a result of Countrywide Home Loans, Inc. and its various affiliates’ (collectively, “Countrywide”) securitization transactions entered into between 2004 and 2008. [read post]
23 Dec 2008, 1:15 pm
Five other financial companies that got a combined $120 billion in government cash injections — Citigroup Inc., Wells Fargo & Co., Bank of America Corp., JPMorgan Chase & Co. and Morgan Stanley — all own aircraft for executive travel, according to regulatory filings earlier this year and interviews. [read post]
18 Jun 2018, 5:27 pm
Books A Million, Inc. [read post]
19 Feb 2016, 11:57 am
. to the more demanding “essentially at home” test . [read post]
9 Jun 2016, 5:20 am
Click the headline to read the DOJ press release for each case: United States Files Lawsuit Alleging That Guild Mortgage Improperly Originated and Underwrote FHA-Insured Mortgage Loans M&T Bank Agrees to Pay $64 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending California-Based Z Gallerie LLC Agrees to Pay $15 Million to Settle False Claims Act Suit Alleging Evaded Customs Duties Byram Healthcare and Hollister, Inc. to… [read post]
3 Mar 2011, 8:42 pm
BAC Home Loans Servicing is a mortgage fraud case where the plaintiff borrowed $660,000 from Bank of America in exchange for a deed of trust on her property in Bolina, California. [read post]
17 Jun 2010, 3:38 pm
Apparenlty, Sorenson even purchased a luxury fishing resort in South America. [read post]
24 Oct 2018, 6:26 am
Bank of America, N.A. ex rel. [read post]
14 Nov 2009, 7:15 pm
 Homes are all about emotion, but I’m not sure the guy who owns a strip mall center in Des Moines feels all that much of an emotional connection to his property. [read post]
26 Mar 2012, 6:28 am
According to housing researcher Tim Davis, nearly half of all home sales in Athol last year were bank-owned homes or short sales – meaning a homeowner sells a property for less than the mortgage balance, with the bank’s permission. [read post]
3 Jun 2010, 6:52 am
The Federal Home Loan Bank Board had declared the S&L insolvent and placed it in receivership after discovering various suspect real estate loans. [read post]
5 Apr 2009, 1:26 pm
In September 2008, the government takeover of mortgage giants Fannie Mae and Freddie Mac was followed by the collapse of Lehman Brothers, the acquisition of Merrill Lynch by Bank of America and an $85 billion (and now $170 billion) government investment in American International Group. [read post]
2 Jan 2013, 3:17 pm
Veterans) Default of Student Loan Plaintiff: United States of America. [read post]
9 Jul 2018, 3:53 pm
Wells Fargo Bank, N.A. [read post]
28 Feb 2017, 9:35 am
Countrywide Home Loans, Inc., 2014 N.Y. [read post]
24 Oct 2018, 6:26 am
Bank of America, N.A. ex rel. [read post]
18 Jan 2010, 9:41 am
Rebecca Mairone, a Bank of America executive, said the bank has started sending notaries door-to-door to get signed documents back quickly. [read post]
8 Jan 2010, 7:46 am
My arithmetic says Countrywide's average loan was in the vicinity of $175,000 to $225,000 - middle America. [read post]
31 Jan 2011, 4:17 am
There’s no question that HAMP started very badly, but that was when the media and the banks were telling everyone that it was going quite well. [read post]
2 Nov 2010, 5:46 pm
NORTH AMERICA SPORTS, INC., a foreign corporation, d.b.a. [read post]
