Search for: "CitiMortgage Corp."
Results 1 - 20
of 34
Sorted by Relevance
|
Sort by Date
22 Oct 2012, 6:07 am
Shannon Barabas took out her first mortgage in 2005 from Irwin Mortgage Corp., but like most mortgages, it named MERS as nominee for Irwin. [read post]
13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
10 Apr 2012, 4:30 am
Similarly, in E–Shops, Corp. v. [read post]
20 Nov 2012, 2:05 pm
A federal district court in Atlanta on Nov. 19 rejected motions by Wells Fargo and Mortgage Investors Corp. to dismiss the “qui tam” lawsuit.The lawsuit was filed in 2006 in federal district court in Atlanta, Georgia, by Victor Bibby and Brian Donnelly. [read post]
21 Nov 2014, 7:01 am
Bank’s repurchase claims against Citigroup Global Markets Realty Corp. [read post]
20 Mar 2015, 1:39 pm
Bank’s attempt to refile an amended complaint against Citigroup Global Markets Realty Corp. and CitiMortgage, Inc. [read post]
5 Oct 2010, 3:09 pm
PHH Mortgage Corp. to kick a foreclosure case back to state court due to lack of subject matter jurisdiction. [read post]
20 Feb 2012, 6:04 pm
Citimortgage Admits Liability On February 15th, 2012, in a clearly pre-negotiated deal between the US Attorney’s Office, on behalf of the Department of Housing and Urban Development and CITIMORTGAGE, INC. [read post]
10 May 2013, 7:06 am
Consulting Corp., and Accredited Processing Solutions for home loan modification assistance. [read post]
30 Jul 2013, 9:05 pm
Consulting Corp., and Accredited Processing Solutions for home loan modification assistance. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
28 Nov 2017, 11:41 am
Corp. v. [read post]
28 Nov 2017, 11:41 am
Corp. v. [read post]
5 Aug 2010, 5:30 am
Corp., Slip Copy, 2010 WL 1445650 (N.D. [read post]
30 Mar 2012, 8:28 am
Alleged victims of the scheme include: BNC Mortgage; Citibank (NYSE: C); CitiMortgage; Countywide Bank (since purchased by Bank of America (NYSE:BAC) ); Countrywide Home Loans; First Franklin Financial Corp.; First Franklin Financial Corp.; First Horizon Home Loans; Homecomings Financial LLC; IndyMac Bank; JP Morgan Chase Bank (NYSE: JPM); Long Beach Mortgage Corp.; Washington Mutual Bank; and Wells Fargo Bank (NYSE: WFC). [read post]
16 Jul 2017, 4:22 pm
Citimortgage, Inc., 814 F. [read post]
15 Mar 2012, 10:20 am
The largest of these civil fraud cases to date involved Bank of America Corp. and Countrywide Financial Corp., the Calabasas company B of A acquired in 2008. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
16 Aug 2017, 5:45 am
CitiMortgage, Inc., No. 03-11-00887-CV (Tex. [read post]
16 Aug 2017, 5:45 am
CitiMortgage, Inc., No. 03-11-00887-CV (Tex. [read post]
