Search for: "Chase Manhattan Mortgage" Results 1 - 20 of 54
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2 Mar 2017, 8:27 am by Weiss & Weiss
  The purpose behind such action is for the Church to obtain a loan of $100,000,000.00 from JP Morgan, Chase, N.A., backed by a mortgage on Church-owned property located at 457 Madison Avenue in midtown Manhattan. [read post]
5 Oct 2011, 1:31 am
Michael Wilkerson, Joyce Wilkerson, Lee Garell, and Denise Haines were charged with engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million for properties located in Schwenksville and Glenmoore, Montgomery County, Penn. [read post]
30 Sep 2011, 2:10 pm by McNabb Associates, P.C.
The indictment alleges that Haines, a mortgage broker with American Group Mortgage Corporation, submitted fraudulent loan applications in the transactions to Chase Manhattan Bank. [read post]
26 Feb 2013, 4:48 pm
Michael Wilkerson, 47, Pottstown, Pennsylvania, and Denise Haines, 43, Birdsboro, Pennsylvania, were convicted of engaging in a scheme to defraud JP Morgan Chase's predecessor, Chase Manhattan Bank, by fraudulently obtaining home loans valued at more than $6 million [read post]
31 Oct 2008, 7:49 am by Blum & Silver, LLP
District Court in Manhattan accused Bear Stearns, which was sold in March to JPMorgan Chase & Co., and three of its officers of "egregious misconduct" in a $4 billion transaction structured and marketed by Bank of America and other financing transactions in 2007. [read post]
26 Mar 2012, 4:38 pm
To settle a securities lending lawsuit filed by the AFTRA Retirement Fund, the Investment Committee of the Manhattan and Bronx Surface Transit Operating System, and the Imperial County Employees’ Retirement System, JPMorgan Chase & Co. will pay $150 million. [read post]
25 Jul 2011, 10:00 am by C. Vodzak
Upon realizing that it had failed to provide notice of the upcoming sale to a junior lien-holder, The Chase Manhattan Bank, NCM moved to divest Chase of its lien, which the court denied stating that the notice issue involved an independent question of state law and was not properly before it. [read post]
9 Sep 2020, 8:20 am
Some observers worry that, without government intervention, Manhattan may become a playground only for well-capitalized corporate giants. [read post]
5 Mar 2012, 6:45 am by admin
Bank of America, Goldman Sachs, JPMorgan Chase, and Wells Fargo, who were all in the business of packaging and selling subprime mortgages, have been more or less covered with Teflon. [read post]
12 Mar 2020, 3:06 pm by Philip R. Stein and Kenneth Duvall
LBHI has sued (and is still litigating against) an even larger number of lenders, and Chase (or its affiliate EMC Mortgage) has regularly threatened to bring these types of suits against lenders as well. [read post]
10 Nov 2015, 1:59 pm
 The deed of trust reflects that Chase Manhattan Mortgage Corporation made the loan of $328,000. [read post]
4 Feb 2014, 11:00 pm by Lanigan
 JP Morgan Chase Paid $1.45 Million Harassment Settlement JP Morgan Chase wasn’t available to comment about its paying a $1.45 million settlement to 16 female employees sexually harassed by co-workers. [read post]
17 Oct 2017, 8:14 am by Larry Tolchinsky
Chase Manhattan: Southern District of Florida In the case of  Chase Manhattan Mortgage Corp. v. [read post]