Search for: "Citi Mortgage, Inc."
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10 Aug 2012, 5:07 am
DOJ said in a statement Thursday night that "there is not a viable basis" for a criminal prosecution related to the mortgage crisis. [read post]
17 Jul 2015, 5:28 pm
As it appears from the records of the City Register, the subject property was encumbered by a $40,000.00 mortgage in favor of Elsie B. [read post]
22 Mar 2014, 6:56 am
What most people do not understand that force-place insurance protects the mortgage owner only. [read post]
3 Sep 2013, 2:04 am
A group of Hispanic and African-American borrowers sued the National City Bank, alleging that its "Discretionary Pricing Policy" for home mortgages had resulted in higher borrowing costs for racial minorities. [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
3 Jul 2011, 5:53 am
Bank of America $2,135.30 19.9% Wells Fargo $1,811.97 16.9% JPMorgan Chase & Co $1,353.60 12.6% Citigroup Inc $677.81 6.3% GMAC/Ally Financial $349.08 3.2% US Bancorp $189.85 1.8% SunTrust Banks Inc $175.93 1.6% PHH Mortgage $155.97 1.4% OneWest Bank, CA (IndyMac) $155.00 1.4% PNC Financial Services $149.94 1.4% HSBC ? [read post]
27 Dec 2011, 9:18 am
New York City Comptroller John C. [read post]
19 Dec 2011, 7:21 am
District Judge Jed Rakoff to reject a settlement between the agency and Citigroup over a mortgage-bond deal. [read post]
30 Nov 2016, 11:16 am
Scotiabank took the view, following Citi Cards Canada Inc. v. [read post]
22 Feb 2010, 10:18 am
Founded by two former Manhattan prosecutors, Crotty Saland, LLP represents clients throughout the New York City region. [read post]
18 Nov 2010, 4:02 pm
Department of HUD, Office of the Comptroller of the Currency, the Federal Housing Finance Agency, Bank of America, Ally Financial Inc, JPMorgan Chase, Wells Fargo Home Mortgage Servicing, Citi Mortgage, and MERS.Jordan E. [read post]
3 Aug 2013, 7:07 am
For example, monies that could be claimed by the City of Rochester have been filed as belonging to: CITY CLERK OF ROCHES CITY CLERKS OFFICE 30 CHURCH STREET R00M 100-A ROCHESTER NY 14614 STERLING COLLISION CENTERS ROCHESTER CITY CITY HALL 30 ROCHESTER NY 14614 CCO MORTGAGE CORP HOLDER 014360 ROCHESTER POLICE DEPT JEANNE MARCIANO SIS 150 PLYMOUTH AVE S S TE 620 ROCHESTER NY 14614 VERIZON WIRELESS … [read post]
27 Mar 2012, 8:13 pm
FINRA says that Citigroup Inc. subsidiary Citi International Financial Services LLC must pay over $1.2M in restitution, fines, and interest over alleged excessive markdowns and markups on agency and corporate bond transactions and supervisory violations. [read post]
26 Mar 2011, 12:49 am
Here is a list of the groups that will be there to help homeowners: American Home Mortgage Servicing, Inc. [read post]
10 Nov 2011, 8:05 am
Duval County Clerk Jim Fuller sued Merscorp Inc. on Oct. 31 alleging civil conspiracy, unjust enrichment and fraudulent and negligent misrepresentation. [read post]
2 Apr 2020, 3:56 am
" See, e.g., In re Opus One, Inc., 60 USPQ2d 1812, 1817 (TTAB 2001). [read post]
26 Aug 2021, 1:10 pm
Impac Mortgage Holdings, Inc. v. [read post]
3 Jun 2013, 10:34 am
On May 28, Allstate Insurance Co. dismissed its lawsuit against Citigroup Inc. and several of its affiliates after reaching a settlement with defendants. [read post]
24 Sep 2013, 10:06 pm
John Parisi, 52, Atlantic City, New Jersey, admitted he conspired to defraud FirstPlus Financial Group Inc. [read post]
9 Oct 2014, 5:02 pm
” He funded the construction through Texoma Land Development LLC, an Oklahoma City entity. [read post]
