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4 May 2021, 12:37 pm by Richard J. Andreano, Jr.
The CFPB recently entered into a consent order with Nationwide Equities Corporation (Nationwide), which the CFPB refers to as a mortgage broker and mortgage lender that primarily provides jumbo reverse mortgage loans and Home Equity Conversion Mortgage Loans (HECMs). [read post]
21 Jan 2010, 10:39 am by David Snyder
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire,… [read post]
3 Nov 2014, 7:42 am by Allison Tussey
”  The post Appellate Court Upholds Order Barring Telemarketers From Pitching Mortgage Relief Programs appeared first on Mortgage Fraud Blog. [read post]
29 Sep 2010, 10:05 am
"  The court then noted:The mortgage defines 'Lender' as First Franklin, and MERS as a separate corporation acting solely as a nominee for Lender and Lender's successors and assigns. [read post]
26 Sep 2014, 7:30 am by Allison Tussey
”  The post Fraudster Gets 12 Years for Posing as a Broker and Ripping Off Borrowers appeared first on Mortgage Fraud Blog. [read post]
4 Apr 2011, 7:45 pm by Tomassi Law Associates
Following an initial trial period in March involving its Midwest regional market, Kinecta is now ready to roll out these federally-insured loans including first-liens, refinances, and high balance loans to all of its 17 states nationwide. [read post]
19 Aug 2021, 12:21 pm by Law Lady
Torts -- Corporations -- Breach of fiduciary duty -- Conversion -- Aiding and abetting -- Dismissal -- Derivative action brought by one of two shareholders in closely-held corporation alleging that the other shareholder, with assistance from his family, froze plaintiff out of corporation and transferred corporate assets to a new competing entity -- Order dismissing complaint with prejudice for failure to state a cause of action is reversed -- Discussion of the… [read post]
11 Dec 2023, 1:18 pm by Holly
Nearly two million corporations, limited liability companies (“LLCs”), and other business entities are formed nationwide each year. [read post]
30 Aug 2011, 12:55 pm by sue.altmeyer@law.csuohio.edu
C|M|LAW’s Fair Housing Clinic will be researching and writing briefs for First American Financial Corporation v. [read post]
29 May 2015, 2:39 pm by WOLFGANG DEMINO
The Hoffman companies charged consumers advance fees without having first obtained modifications for them, which was not only illegal but also caused significant harm to consumers who often paid thousands of dollars without ever receiving a modification. [read post]
9 Feb 2012, 9:58 am by Rebecca Tushnet
  Honda first challenged the uniform application of California law to class members in 44 jurisdictions. [read post]
5 Jun 2012, 6:17 pm
The church already filed and won a lawsuit against Nationwide Mortgage Bankers Corporation, Interstate Titile Services, Nationwide Financial Consultants, and Rothman and Dieuvil, who are reportedly involved in all three companies. [read post]
18 Mar 2010, 11:12 am by Marx Sterbcow
The Martinezes then brought this action on behalf of a nationwide class of similarly situated home mortgage borrowers, 3 alleging that Wells Fargo marked up certain charges and overcharged for services in connection with mortgage loans, in violation of federal and state law. [read post]
16 Apr 2012, 6:25 am
This may be why Wells Fargo, a corporation with branches and attorneys nationwide, was eager to change the venue of the case. [read post]
First, the defendant was a Delaware Corporation with is headquarters in Los Angeles, California. [read post]