Search for: "Fidelity Mortgage Inc"
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9 Nov 2009, 1:58 am
William Everett Nichols, 56, Alexandria, Louisiana, President and sole shareholder of First Fidelity Mortgage, Inc., pleaded guilty to defrauding Sabine State Bank in Many, Louisiana out of $2.9 million. [read post]
8 Feb 2010, 1:31 am
The FBI investigation of Nichols and First Fidelity Mortgage, Inc., doing business as Southern Funding, …Read More... [read post]
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
Mortgage Fraud Blog. [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
Mortgage broker Christopher Mencis, 53, North Carolina, previously pleaded guilty for his involvement in this case. [read post]
1 Jun 2008, 9:48 am
Copyright © 2008 Sequence Inc. [read post]
2 Oct 2011, 10:48 am
The Maloney case more specifically arose out of a trip and fall that occurred on May 29, 2009 in an unlit interior stairway leading to the second floor of a commercial building owned by the Defendants, Fidelity Deposit and Discount Bank, and Fidelity D&D Bancorp, Inc. [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]
3 Aug 2009, 2:11 am
The indictment alleges that Nichols, who is the President and sole shareholder of First Fidelity Mortgage, Inc., knowingly …Read More... [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]
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]
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]
11 Jan 2017, 5:04 am
(“LPS”) upon LPS’s merger with Fidelity National Financial, Inc. [read post]
30 Nov 2020, 6:43 am
These were the circumstances underlying the November 17, 2020 decision by a New Jersey federal court, in Authentic Title Services, Inc. v. [read post]
