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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]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
10 Jan 2012, 7:43 am
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome, Freedom Financial, GMAC Mortgage,… [read post]
9 Nov 2011, 7:45 am
The mortgage loan servicers that must participate in this review process are: 1) America’s Servicing Co. 2) Aurora Loan Services 3) Bank of America 4) Beneficial 5) Chase 6) Citibank 7) CitiFinancial 8 ) CitiMortgage 9) Countrywide 10) EMC 11) EverBank/EverHome Mortgage Company 12) GMAC Mortgage 13) HFC 14) HSBC 15) IndyMac Mortgage Services 16) MetLife Bank 17) National City Mortgage18) PNC Mortgage 19) Sovereign Bank… [read post]
9 Nov 2011, 7:04 am
., Aurora Loan Services, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage, Countrywide, EMC, EverBank/EverHome Mortgage Company, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, SunTrust Mortgage, U.S. [read post]
4 Nov 2011, 1:42 am
The OCC has announced the rules and program details for its much anticipated Independent Foreclosure Review process for homeowners. [read post]
20 Sep 2011, 10:00 am
Citifinancial Corp. [read post]
5 Feb 2011, 1:51 pm
He would go on to oversee loan quality for over $90 billion a year of mortgages underwritten and purchased by CitiFinancial. . . . [read post]
12 Oct 2010, 7:40 am
The Patrick Group filed a breach-of-contract lawsuit against CitiFinancial in state court. [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]
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]
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]
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]
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]
15 Apr 2009, 10:57 am
CitiFinancial (civil case) [uploaded: 04/15/2009] [read post]
28 Jan 2009, 12:05 pm
In 2004, it fined Citigroup $70 million for alleged abuses by its CitiFinancial unit.But Mr. [read post]
26 Sep 2008, 2:19 pm
The demise of the lenders has had a ripple effect through these firms and other banks such as Chase and Citifinancial. [read post]
25 Aug 2008, 3:23 am
Instead, Cooper is asking lawyers for CitiFinancial, JPMorgan Chase, and Countrywide Financial to fix problems like peeling paint, broken masonry, and overgrown or trash-filled yards at houses the city says the banks are responsible for maintaining. [read post]
23 Jul 2008, 12:30 pm
(Editors' Note: See the CAFA Law Blog analysis of CitiFinancial Inc. v. [read post]
