Search for: "Fidelity Mortgage Company, Inc"
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2 Jul 2010, 11:05 pm
This week a California jury ordered two Fidelity National Finance Inc. subsidiaries to pay $5.7 million in damages in punitive damages, finding the companies played a major role in a mortgage fraud scheme. [read post]
2 Jul 2010, 12:38 pm
The Florida Attorney General has announced that he has launched an investigation regarding the use of falsified assignment documents produced by Lender Processing Services, Inc. and its former parent company, Fidelity National Finance, Inc. [read post]
28 Apr 2014, 4:05 pm
Fidelity National Financial Inc., 2014 WL 1246222 (C.D. [read post]
9 Feb 2015, 8:07 am
Mencis prepared the loan applications and submitted them through his brokerage company, Real Estate Mortgage Professionals (REMP). [read post]
2 May 2013, 5:16 pm
Garbinski also operated a mortgage broker business called Main Street Mortgage Services, which did business as Asset Mortgage and Financial Services, Inc., and he was a title insurance agent. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
30 Apr 2014, 11:31 am
According to his plea agreement, he prepared the loan applications and submitted them through his brokerage company, Real Estate Mortgage Professionals (REMP). [read post]
1 Jun 2008, 9:48 am
Of course, the company is denying the allegations: The loan-auditing firm Watterson-Prime’s parent company, Fidelity National Information Services, provided a statement. [read post]
17 Apr 2015, 8:30 am
Those companies included Superior International Investment Corporation; ABC Auto Wholesalers, Inc.; Skyview Aviation, Inc.; Fidelity Investment Group LLC; PBJB Best Investment LLC; Divello Family LLC; and Leesburg Title and Escrow Company. [read post]
18 Jul 2011, 10:35 am
Michigan AG Bill Schuette has issued criminal investigative subpoenas to mortgage support provider DocX and others companies affiliated with DocX; Lender Processing Services, Inc., Fidelity National Financial, Inc., and CT Corporations System. [read post]
23 Apr 2012, 10:33 am
Force-placed insurance is ordered by mortgage companies when homebuyers fail to maintain hazard insurance policies. [read post]
Evergreen Pays Over $40 Million to Settle SEC Charges that it Overvalued Mortgage-Backed Investments
9 Jun 2009, 10:53 am
Reuters noted that Charles Schwab, Morgan Keegan and Fidelity Investments face numerous arbitrations and lawsuits related to the steep losses in their short term bond funds that held high-risk, illiquid mortgage-backed securities. [read post]
17 Aug 2009, 4:20 am
The servicer in Taylor was HSBC Mortgage Corp; the out-source provider was Lender Processing Services, Inc., f/ka/ Fidelity National Information Services, Inc.; the national law firm was Moss Codilis LLP; and the local law firm Udren Law Office. [read post]
12 Aug 2008, 9:37 pm
The policy in this case apparently did not have such an ISAOA designation.Complete Analysis, Inc., executed a $480,000 written mortgage in favor of First Union National Bank with respect to its Peekskill, New York, property on October 6, 1987. [read post]
11 Jan 2017, 5:04 am
(“LPS”) upon LPS’s merger with Fidelity National Financial, Inc. [read post]
26 May 2021, 2:21 am
On June 8, 2018, Thony sent MMPS a copy of an unmarked and marked up purported title reports purportedly prepared by Fidelity National Title Insurance Company (“Fidelity”) and a purported closing protection letter (id., ¶¶16, 17). [read post]
1 Aug 2012, 5:51 am
Gibbs, President of the Municipal Securities Group, Jefferies & Company, Inc. [read post]
2 Dec 2009, 12:49 am
Specifically, the Committee (which is comprised of Fidelity Management & Research Company, Law Debenture Trust Company of New York, Serengeti Asset Management, LP, Western Asset Management Company, and Wilmington Trust Company) has requested that the trustee be authorized to "(i) negotiate an appropriate permanent rent reduction, (ii) or, alternatively, determine whether recharacterization or rejection of the Master Lease is in the best interests… [read post]
25 Jan 2010, 5:00 am
See Basic, Inc. v. [read post]
12 Apr 2013, 6:00 am
Fidelity & Deposit Company of Maryland, No. 10-2375-MLB, 2011 U.S. [read post]
