Search for: "First American Mortgage Funding, LLC"
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6 Sep 2017, 2:09 pm
According to the indictment, Noori submitted loan applications to Lone Oak Fund LLC, on behalf of his purported client M.G. and M.G. [read post]
27 Feb 2015, 10:04 am
”The post MetLife to Pay $123.5M in Mortgage Fraud Settlement appeared first on Mortgage Fraud Blog. [read post]
18 Aug 2022, 3:21 am
Petitioner CBC Mortgage, not the respondent, was first to offer mortgage services under the mark. [read post]
20 Jul 2023, 8:36 am
On June 29, the United States Attorney’s Office for the Northern District of New York announced that Movement Mortgage, LLC, has agreed to pay the United States $23.75 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
21 Nov 2014, 12:02 pm
ResCap alleges that the six originators—Academy Mortgage Corp., First California Mortgage Corp., Provident Funding Associates, L.P., T.J. [read post]
7 Aug 2012, 3:15 pm
MDC 6, LLC, a Florida limited liability company; MEDALLION CONVENIENCE STORES, [read post]
29 Oct 2014, 8:01 am
Rose and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
12 Nov 2014, 2:06 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
25 Apr 2014, 8:01 pm
StateStreet was later cited with approval by Dasma Investments, LLC v. [read post]
8 Oct 2015, 4:59 am
Rainy Day Holdings LLC (E.D. [read post]
14 Nov 2008, 8:15 am
The first certificate had been acquired by Gladiator Investment Partnership-2, LLC (Gladiator) while the second had been acquired by the plaintiff in the matter, American Tax Funding (ATF). [read post]
14 Sep 2015, 8:04 am
First American Title Insurance, Tribeca was an LLC that invested in distressed properties by buying and foreclosing defaulted mortgage loans. [read post]
5 Jan 2008, 3:01 pm
StateStreet was later cited with approval by Dasma Investments, LLC v. [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
24 Nov 2010, 1:28 am
Greenpoint Mortgage Funding, Inc., (N.D. [read post]
28 Apr 2010, 2:36 pm
According to Arends, ordinary American individual investors have more than $50 billion invested in Goldman Sachs mutual funds, citing industry specialist Financial Research Corp. [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
19 Nov 2014, 7:43 am
The post Woman Admits Receiving Advance Fees in Exchange for Loans appeared first on Mortgage Fraud Blog. [read post]
Why Are Investors Seeking Litigation Funding Opportunities? Because Litigation Funding is Profitable
20 Mar 2015, 4:22 am
In the U.S. by contrast, we follow the American rule, under which each party bears its own cost. [read post]
30 Jan 2019, 8:00 am
Zamansky LLC also represents investors in arbitration cases against UBS and other brokerage firms regarding Puerto Rico bonds and UBS closed end bond funds and other investments. https://www.puertoricobondfundsattorney.com/en/ The post The Leveraged Loan Ticking Time Bomb appeared first on Zamansky LLC. [read post]
