Search for: "CITIZENS HOME LOANS INC"
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24 Aug 2011, 5:00 am
Home Loan Center, Inc., ___ Cal.App.4th ___ (Aug. 10, 2011), the Court of Appeal (Fourth Appellate District, Division Three) reversed the judgment entered after an order sustaining a demurrer to UCL "fraudulent" and "unfair" prong claims without leave to amend. [read post]
5 Mar 2010, 9:04 am
Countrywide Home Loans, Inc., et al., a... [read post]
21 Apr 2010, 5:30 am
Countrywide Home Loans, Inc., 2009 WL 3837235 (N.D. [read post]
10 Sep 2017, 3:07 pm
Winne alleges that collection efforts on the loans have nonetheless continued, carried out by defendants Transworld Systems, Inc. [read post]
12 Aug 2010, 5:30 am
Countrywide Home Loans, Inc., Slip Copy, 2010 WL 1500047, (9th Cir. [read post]
3 Feb 2022, 7:37 am
Borrowers can make loan payments using various methods while physically present in their home states. [read post]
29 Nov 2018, 11:58 am
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
7 Apr 2009, 5:53 am
They say they want to help you get a loan modification agreement. [read post]
30 Jun 2014, 8:34 am
Linton used fraudulently obtained investor funds to pay the down payment on the commercial loan, but then defaulted on the loan by writing a $78,960 bad check at closing for his remaining equity on the loan. [read post]
15 May 2020, 2:52 pm
And finally, a Texas engineer has been charged with filing fraudulent SBA loan applications requesting more than $10 million in forgivable loans. [read post]
26 Feb 2009, 4:05 am
Carolina Payday Loans, Inc., 549 F.3d 941, 942 (4th Cir. 2008). [read post]
11 Mar 2008, 6:28 pm
In the subprime market, many borrowers purchased homes they could not afford using these expensive loans, and regulators said many applications were falsified. [read post]
8 Feb 2012, 4:29 am
Trans Health Management Inc. had operated 200 homes in 22 states. [read post]
8 Sep 2011, 8:39 am
PBI Bank, Inc., No. 1:11-CV-19, 2011 WL 3501815 (W.D. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
18 Oct 2014, 7:40 am
Countrywide Home Loans, Inc.,571 F.3d 935 (9th Cir. 2009), the Ninth Circuit affirmed the right of defendants to bring preemptive motions, provided that plaintiffs are not procedurally prejudiced by the timing of the motion. [read post]
16 Apr 2020, 7:56 am
Legal and Regulatory Developments SPOTLIGHT: Small Business Lending: Paypal, Intuit, Square to Facilitate SBA Paycheck Protection LoansInternational Business Times – April 14, 2020 A number of fintech firms, including PayPal Holdings Inc., Square Inc. and Intuit Inc., have retooled their lending programs and begun facilitating Small Business Administration Paycheck Protection Program loans through major U.S. banks. [read post]
1 Dec 2011, 3:47 am
Hold the Bulkhead Save Our Bays, Inc., 269 So. 2d 696, 698 (Fla. 2d DCA 1972); see also Silver Star Citizen’s Committee v. [read post]
18 Sep 2013, 12:34 pm
The new final rule generally will require that the approximately two million home care workers such as home health aides, personal care aides, and certified nursing assistants will qualify for minimum wage and overtime. [read post]
