Search for: "CitiFinancial Mortgage, Inc."
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12 Oct 2010, 7:40 am
Inc., CitiFinancial Mortgage assigned its interest in a mortgage to two investors—doing business as “The Patrick Group”—but never delivered the original or a copy of the underlying note. [read post]
25 Jan 2017, 9:51 am
All are direct subsidiaries of CitiFinancial Credit Company, and an indirect subsidiary of New York-based Citigroup, Inc. [read post]
28 Jan 2008, 5:22 am
Citifinancial Mortgage Company, Inc., No. 03A01-0612-CV-543, slip op. [read post]
17 Oct 2014, 1:01 pm
CitiFinancial, Inc. v. [read post]
25 Jul 2007, 10:22 am
Citifinancial Mortgage Co. [read post]
10 May 2013, 7:06 am
Circumstances of the Fraud Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
30 Jul 2013, 9:05 pm
Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
31 Dec 2017, 5:12 pm
TAGS: attorneys-fees, Chase-Bank-USA-NA, debt-buyer-suit, LVNV, post-chargeoff-interest, prejudgment-interest, remittitur – posted on 11/4/17Student Loan Complaints State-by-State - CFPB Report CFPB, student-loan - Posted on 10/31/17Mortgage Loan Delinquency Tracker: CFPB's new Mortgage Performance Trends Tool Announced CFPB, mortgage-servicing – Posted on 10/30/17Quantum Non Meruit: To the Honorable Texas Supreme Court IN RE reasonable attorney fee of $48,000 per… [read post]
15 Aug 2012, 9:02 am
Citifinancial, Inc. [read post]
5 Jul 2016, 9:09 am
On August 12, 2011, Deutsche Bank filed a complaint in foreclosure against the Holdens, CitiFinancial, Inc. and Chase Bank, and attached copies of the note, the mortgage, and the mortgage assignment to the complaint. [read post]
27 Jun 2018, 2:04 pm
See Petrofac, Inc. v. [read post]
4 Nov 2011, 1:42 am
One more thing just to make sure that no one misses the irony here… the mortgage servicers whose bad acts and criminal behavior against 4.5 MILLION American homeowners rose to such an unacceptable level that they have been forced to participate in this “independent foreclosure review,” are the ones saying that we’re not allowed to know anything about it. [read post]
