Search for: "First Interstate Mortgage Company"
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21 Jan 2009, 8:58 pm
News release Posted in Financial News Tagged: Federal Trade Commission, First Interstate Mortgage Corporation, Gregory Navone, Linkedin, mortgage brokers, Nevada One Corporation [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
18 Mar 2015, 9:43 am
Attorneys Andy Williams and Chris Eason.The post 5 Sentenced in Texas Mortgage Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
24 Mar 2015, 2:36 pm
Attorneys Andy Williams and Chris Eason.The post 5 Sent to Prison for Mortgage Scam Involving Falsified Settlement Statements appeared first on Mortgage Fraud Blog. [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]
23 Jul 2013, 8:01 am
First Mortgage Corp (215 Fed Appx 114 (3d Cir. 2007), which concluded that Wells Fargo was a debt collector under the FDCPA. [read post]
2 Aug 2011, 9:48 am
Can government compel credit card and mortgage insurance? [read post]
22 Apr 2011, 2:48 am
The current market means that few companies are willing to offer mortgages, making the two companies even more crucial to the current housing market than ever before. [read post]
6 Jun 2013, 5:43 pm
As was true of most of the other loans that were part of this scheme, only the first few monthly mortgage payments were made, and the mortgage loans went into default for non-payment. [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]
7 Nov 2013, 7:23 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the proceeds of the loans obtained from the victim mortgage lenders into bank accounts held in the name of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
7 Aug 2014, 9:18 am
FMCSA has no reports of any safety issues with the company. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
6 Aug 2009, 2:02 pm
If new laws might impact banks, credit card companies or other powerful, moneyed intersts, it’s certainly plausible that their might be objections or challenges. [read post]
11 Jan 2021, 3:31 am
”In re Guild Mortgage Company, 2020 USPQ2d 10279 (TTAB 2020) [precedential] (Opinion by Judge Lorelei Ritchie). [read post]
8 Apr 2015, 11:42 am
The SEC first targeted Western Financial Planning Corporation (Western) and Louis Schooler in September 2012 for allegedly running a real estate investment fraud. [read post]
6 Jun 2013, 6:47 am
In furtherance of the conspiracy, Brester and his co-conspirators caused interstate wire transfers of the loan proceeds from the victim mortgage lenders into bank accounts held in the names of shell companies, including IGS, Inc. and Landwick I, LLC. [read post]
29 Mar 2016, 7:01 pm
The report notes, not surprisingly, that the CFPB receives more complaints about debt collectors that any other area, including mortgage lenders, credit reporting agencies and credit card companies. [read post]
29 Mar 2016, 7:01 pm
The report notes, not surprisingly, that the CFPB receives more complaints about debt collectors that any other area, including mortgage lenders, credit reporting agencies and credit card companies. [read post]
