Search for: "Castle Mortgage Company"
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30 Oct 2014, 8:48 am
Mishkin Earlier this week, Castle & Cooke Mortgage, LLC, the mortgage company that entered into a consent order with the CFPB in November 2013 to settle charges that it violated the Regulation Z loan originator compensation rule (“LO Compensation Rule”), filed a motion to dismiss three counts of the class action complaint filed against it in July 2014 in a California federal court by a consumer who received redress under the consent order. [read post]
15 Jun 2015, 12:00 pm
The mortgage company sought dismissal of the unjust enrichment and UCL claims. [read post]
12 Nov 2013, 7:40 am
Alois Craig Weingart, 60, Castle Rock, Colorado, was sentenced to 30 months in prison for his role in mortgage fraud scheme with losses to lenders totaling $12 million. [read post]
29 Jan 2016, 4:24 am
Apparently some homeowners in DFW are being told by their mortgage company that the mortgage company will keep all insurance proceeds and use the money to pay down on the home loan. [read post]
7 Nov 2013, 12:51 pm
District Court for the District of Utah against Castle & Cooke Mortgage, LLC and two officers of the company. [read post]
26 Sep 2011, 7:14 am
According to the indictment, Waunita Weingart, John Phillip Gallegos (aka John Gallegos), and Alois Craig Weingart (aka Alois Weingart) repeatedly obtained mortgage loans for the properties located at 7786 Saxeborough Drive, Castle Rock, Colorado (Saxeborough) and/or 141 Lost Angel Road, Boulder, Colorado (Lost Angel), pledging the same properties again and again as collateral to each successive lenders without paying off the prior loans. [read post]
26 Sep 2011, 7:14 am
According to the indictment, Waunita Weingart, John Phillip Gallegos (aka John Gallegos), and Alois Craig Weingart (aka Alois Weingart) repeatedly obtained mortgage loans for the properties located at 7786 Saxeborough Drive, Castle Rock, Colorado (Saxeborough) and/or 141 Lost Angel Road, Boulder, Colorado (Lost Angel), pledging the same properties again and again as collateral to each successive lenders without paying off the prior loans. [read post]
22 May 2023, 9:36 am
Number Word Mark 7015859 SANDCAT 7038779 DYNAPOWER 7037242 7037143 ONECONNECT 7036726 7036722 NERD ZONE 7036669 BIG BRIGHT 7036556 NERD ZONE 7036094 WEATHERHOUSE COMPANY 7035730 CREATURES OF THE CRETACEOUS 7035569 GATEWAY WOODS 7035436 D MINERALIZER 7035296 DAIRY BELLE 7035191 BERTHA’S MISSION 7035160 HERCULEAN MEAL PREP 7035148 YULETIDE CELEBRATION 7034938 METHOD PROCUREMENT 7034931 PYLO 7038682 LOVE BITE 7034555 ELITE WELL PET VET 7034554 DYNA WELL PET VET 7034509 SEPRO AG… [read post]
15 Dec 2006, 10:52 am
The credit rating companies sell information to anyone. [read post]
1 Jul 2013, 5:52 pm
Howard controlled bank accounts in the names of both companies. [read post]
20 Feb 2014, 8:14 am
Also at the relevant time, Howard‘s co-defendant, Oai Luong, worked for a company that processed mortgage loan applications on behalf of potential home buyers. [read post]
9 Mar 2007, 12:46 pm
”In the past two years KnightsBridge Castle has seen enormous inconsistency in surveys attempting to characterize identity theft crime growth. [read post]
14 Apr 2010, 10:11 am
The logistics for this can be a little confusing due to the fact that the seller has been escrowing for taxes with his mortgage company. [read post]
12 Jul 2013, 10:47 am
Unfortunately, a home may be a person's castle but it can also be a rather large headache. [read post]
25 Feb 2009, 8:16 am
”What seems to empower mortgage servicing companies and foreclosure mills is the notion that it can add any fee its wishes, without bankruptcy court authority or effective disclosure to the debtor's mortgage account. [read post]
14 Oct 2010, 10:29 am
And mortgage-foreclosing company … Bear in mind that Ms. [read post]
23 May 2014, 5:31 am
His Bel-Air mansion was foreclosed upon by each of the six lenders supplying six mortgages totaling nearly $20 million. [read post]
20 Apr 2012, 9:34 pm
Castle Credit Corp[5], is whether the risks have been retained by the seller. [read post]
5 Nov 2010, 1:04 pm
Mike Castle of Delaware, who gave up his House seat to make an unsuccessful run for Senate. [read post]
10 Feb 2012, 2:14 am
Where an individual or company buy the property at a knock down price and leave the borrower in their home as a tenant. [read post]
