Search for: "Citi Mortgage Inc."
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7 Jan 2008, 9:00 am
Nichols, are co-owners of Prime Mortgage USA, INC. [read post]
10 May 2011, 10:29 am
The subsidiary, MortgageIT Inc., repeatedly lied to federal regulators in order to qualify for a Housing and Urban Development program, and after becoming a program participant it engaged in reckless mortgage lending practices that resulted in underwriting government-insured mortgages totaling more than $5 billion in underlying principal obligations, a civil complaint filed May 3 in U.S. district court claims. [read post]
4 Mar 2009, 12:23 am
NYP Holdings Inc. [read post]
25 Jul 2014, 6:00 am
Bob DeGeorge Assoc., Inc. v. [read post]
23 Sep 2014, 11:49 am
At the center of the broad class-action lawsuit are claimed losses from investing in mortgage-backed securities sold by IndyMac MBS, Inc. [read post]
20 Jun 2007, 1:16 am
MetLife Inc. [read post]
1 Feb 2016, 5:47 pm
NORMAN HARRIS SERVICES, INC.; GORDON CUTHBERTSON; and ENVIROGREEN LANDSCAPE MAINTENANCE, INC., a Florida corporation, Appellees. 2nd District. [read post]
22 Dec 2011, 2:30 am
In Nafta Traders, Inc. v. [read post]
12 Apr 2013, 6:00 am
Brown & Root, Inc., 207 F.3d 717 (4th Cir. 2000); Brown & Kerr Inc. v. [read post]
22 Jan 2022, 11:31 pm
As a result, 1098s from mortgage lenders, 1099s from financial institutions, K-1s from investments, and so forth, continue to be sent to the California address. [read post]
30 Aug 2007, 1:09 am
City of New York NASSAU COUNTY Business Law Failure to Comply With Procedural Requirements Denies Company Claim of Termination for Cause Day Op of North Nassau Inc. v. [read post]
4 Apr 2007, 5:40 am
Specifically, the court certified a class action on behalf of “All borrowers who entered into mortgage loan transactions using the services of Resource Real Estate where the HUD-1 Settlement Statement, or other documents in the loan file, included a charge for or payment to Clipper City Settlement Services, Inc. [read post]
5 Oct 2016, 12:54 pm
Mortgage loan servicer Quicken Loans Inc. ran afoul of the National Labor Relations Act when it adopted a policy prohibiting its mortgage bankers from using or disclosing personnel information or publicly criticizing the company. [read post]
12 Jul 2019, 6:00 am
Bob DeGeorge Assoc., Inc. v. [read post]
17 Apr 2009, 2:15 am
Inc. [read post]
16 Nov 2010, 5:02 am
No - Last Work Date Is Not Required: National City Mortgage v. [read post]
5 Nov 2007, 9:00 am
M-5
City Line Auto Mall, Inc. . . . . . . . . . . . . . . . . . . [read post]
16 Dec 2011, 5:10 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
18 Feb 2011, 12:29 pm
Mortgage & Investment Services Inc., had been dismissed from the case after its sole owner died. 4. [read post]
26 Jun 2018, 7:03 am
ANZ Sec., Inc. [read post]
