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20 Sep 2011, 12:52 pm by totmauthor
In Part I of this post, I identified a jurisprudential thread of cases that suggest corporations have a First Amendment right to own and invest in law practices for the delivery legal services. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
Sousa was the founder of First Team Mortgage Corporation a Chelmsford, MA organization that he built from the ground up and ran for twelve years. [read post]
15 Dec 2022, 5:49 am by Q Miceli
  The United States Department of Justice settled a case against mortgage company Academy Mortgage Corporation for alleged… The post Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
8 May 2021, 9:05 am by Dean I Weitzman, Esq.
On this episode of Court Radio, Dean Weitzman of MyPhillyLawyer and guest Jack Meyers of AMC Funding Corporation speak to callers about how to acquire and put themselves in the best position for a mortgage.The post Blog first appeared on MyPhillyLawyer. [read post]
29 Apr 2012, 7:31 pm by Francis Pileggi
The following key Delaware corporate and commercial decisions from the first four months of 2012 are a follow-up to our summary of the key decisions that we featured from 2011. [read post]
5 Aug 2011, 11:00 am by Lucas A. Ferrara, Esq.
These loans were made through the mortgage brokerage firm First Class Equities ("FCE"), of Long Island. [read post]
9 Oct 2008, 3:47 pm
For insurance companies reminiscent of the surge in environmental pollution claims in the early 1980s and now wondering if they will be the ones “left holding the bag” with respect to the still unfolding mortgage crisis, the First Circuit’s recent decision in New Fed Mortgage Corporation v. [read post]
24 Aug 2009, 1:11 pm
For example, in its first-quarter earnings call on April 29, 2009, the MGIC Investment Corporation reported: "Historically, claims submitted to us on policies we rescinded were less than 5 percent of our claims resolved during a year. [read post]
28 Mar 2009, 10:32 pm by Carl Starrett
In order to remove an unsecured second mortgage, the fair market value of the home must be less than the balance owed on the first mortgage. [read post]
22 Feb 2011, 5:45 am
To achieve this goal, the federal government would create a guaranteeing body, much like the Federal Deposit Insurance Corporation (FDIC), that would guarantees for securities backed by mortgages that meet certain, stringent, underwriting standards. [read post]
5 Jun 2015, 12:54 pm by Fraud Fighters
According to the lawsuit filed by the government, between January 2006 and October 2008, First Tennessee, through its subsidiary First Horizon Home Loans Corporation (First Horizon), allegedly claimed that mortgage loans it had approved qualified for FHA insurance coverage, when in fact these loans did not meet FHA’s guidelines. [read post]
23 Jun 2011, 11:59 am
The fines are the first issued in the state's investigation of 20 licensed mortgage companies. [read post]
29 Oct 2012, 10:32 am by BuckleySandler
This is the first civil suit brought by the Department of Justice concerning mortgages sold to the GSEs, and indicates that the government might commence other suits based on the sale of conventional mortgages to those entities. [read post]
6 May 2015, 8:24 am by Daily Record Staff
Bush in 2006, Bair was one of the first officials to warn about the damage the growing subprime mortgage crisis would pose to millions of homeowners and the economy at large. [read post]
14 Oct 2014, 8:15 am by Allison Tussey
Israel Hechter, 47, San Diego, California, the owner of San Diego-based mortgage investment firms Ocean 18, LLC, and Note Tracker Corporation, admitted in federal court that he paid $1 million in bribes to bank insiders at J.P. [read post]
6 Oct 2013, 8:45 am by Mark M. Campanella, Esq.
Campanella, RATEX Credit Solutions, LLC, VanScoter Insurance Agency, LLC, First Rochester Mortgage, and Nothnagle Realtors. [read post]
25 May 2015, 6:26 am by David Snyder
., a subsidiary of First American Financial Corporation, the “National Mortgage Fraud Risk Index” increased 3 percent from the last quarter, and is unchanged from one year ago. [read post]