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8 Jun 2012, 7:17 am
Mayweather alleges that Rubin advised him that the investment "involved little risk", but Mayweather has never received any loan payments from the borrowers. [read post]
23 Feb 2012, 10:53 am
., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. was reached by the federal government and 49 state attorneys general to address mortgage loan servicing and foreclosure abuses. [read post]
4 May 2019, 12:39 pm by MOTP
The affidavit was signed by a self-described employee of Transworld Systems, Inc., whom the Panel elevated to the status of a custodian of records for the occasion. [read post]
19 Dec 2016, 11:06 am by Barbara S. Mishkin
  The consent order also found that the company violated the EFTA and Regulation E by making electronic withdrawals from consumers’ accounts for loan repayments without obtaining written authorization for the withdrawals. [read post]
27 Sep 2017, 2:36 pm by Wolfgang Demino
For purposes of default judgment or trial, of course, additional documentation would be submitted, with an affidavit from TransWorld Systems, Inc. aka TSI.NCSLT CASES IN HARRIS COUNTY, TEXASCOMMENCED IN JULY-AUGUST 2017 Status of Nat. [read post]
1 Sep 2020, 3:23 am
September 17, 2020 - 2 PM: Brittex Financial, Inc. v. [read post]
16 Feb 2012, 12:07 pm
Department of Housing and Urban Development ("HUD") announced that CitiMortgage, Inc. [read post]