Search for: "Citifinancial"
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6 Aug 2007, 5:44 am
CitiFinancial, Inc., ____ F. 3d ____, 2007 WL 1795959, No. 1:06CV2943 (N.D. [read post]
25 Jan 2017, 9:51 am
CitiFinancial Servicing must also investigate direct disputes from borrowers within 30 days. [read post]
29 Jul 2010, 2:28 pm
The purchase price for the home made by his family and friends were for a few thousand dollars more than the Citifinancial minimum bid and the attorney would not send the profits to Citifinancial. [read post]
15 Apr 2009, 10:57 am
CitiFinancial (civil case) [uploaded: 04/15/2009] [read post]
12 Oct 2010, 6:15 am
CitiFinancial Mortgage Co,, the crush of mortgage foreclosures is putting a severe strain on the system. [read post]
12 Oct 2010, 3:07 am
CitiFinancial Mortgage Co., 2010 U.S. [read post]
18 Jul 2010, 4:44 pm
An Indianapolis foreclosure attorney was recently sentenced in federal court to three years probation and almost of 300 hours of community servce for defrauding Citifinancial of thousands of dollars through a foreclosure fraud scheme. [read post]
12 Oct 2010, 7:40 am
The Patrick Group filed a breach-of-contract lawsuit against CitiFinancial in state court. [read post]
7 Nov 2007, 5:18 am
Citifinancial Inc. v. [read post]
13 Mar 2012, 1:05 am
Silva have been arragined on charges of defrauding hundreds of victims in a real estate scam by sending out fake letters with the CitiFinancial or CitiMortgage logos offering home loan modification assistance. [read post]
16 Mar 2007, 12:51 pm
In re CitiFinancial Servs. [read post]
26 May 2010, 1:40 pm
For purposes of preemption, “it is the activity being regulated rather than the actor who is being regulated that matters …” On May 25, 2010, the Court of Appeals published its opinion in Patterson v Citifinancial Mortgage Corp, No. 287370, affirming the trial court’s decision that plaintiffs’ claims against a national bank regarding mortgage transactions were preempted under federal law. [read post]
24 Jun 2007, 11:34 pm
Citifinancial Inc., No. 1:06CV2943, 2007 WL 1795959 (N.D. [read post]
20 Jan 2010, 1:27 am
As previously reported on Mortgage Fraud Blog, during 2005 and 2006, Nehrig worked as a foreclosure attorney doing foreclosure work for Citifinancial. [read post]
28 Jan 2008, 5:22 am
Citifinancial Mortgage Co., Inc. - In this foreclosure action, the trial court granted in rem summary judgment and a decree of foreclosure to Citifinancial. [read post]
25 Jul 2007, 10:22 am
Citifinancial Mortgage Co. [read post]
Argument preview: Court to consider application of Fair Debt Collection Practices Act to debt buyers
11 Apr 2017, 12:18 pm
Photo courtesy of Promich The case involves a series of car loans that CitiFinancial made to the petitioners, Ricky Henson and a group of other individuals. [read post]
10 May 2013, 7:06 am
They made no efforts to qualify the victims for loans with CitiFinancial or CitiMortgage. [read post]
30 Jul 2013, 9:05 pm
They made no efforts to qualify the victims for loans with CitiFinancial or CitiMortgage. [read post]
1 May 2007, 3:00 pm
There were four witness today: Steve Bartlett, president and CEO of the Financial Services Roundtable Shirley Jones Burroughs, a resident of Gastonia, North Carolina, who refinanced both a first and second mortgage three times with the Associates (now CitiFinancial) Yvonne D. [read post]
