Search for: "First State Bank Mortgage Company, LLC"
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29 Jan 2015, 12:09 pm
It was investigated by the FBI, IRS-Criminal Investigation, the Fulton, Mo., Police Department, the Missouri State Highway Patrol and the Missouri Department of Insurance.The post Former Title Company Manager Jailed for Mortgage Fraud appeared first on Mortgage Fraud Blog. [read post]
7 Apr 2009, 5:53 am
Phone: 800-347-7272 These numbers and the identities of the banks and mortgage companies are changing every day. [read post]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
16 Oct 2023, 11:03 am
When setting up an LLC bank account, banks need concrete evidence that ties you to the company. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
3 Jan 2008, 5:20 am
Several other lenders, including Wachovia, United Community Bank, Integrity Bank, First Cherokee State Bank, Community Bank of the South and Bank of Woodstock also have significant secured claims. [read post]
7 Aug 2012, 3:15 pm
STATE FARM FIRE AND CASUALTY COMPANY, Petitioner, v. [read post]
26 Mar 2015, 12:15 pm
It is being prosecuted by Special Assistant United States Attorney Chris Poor and Assistant United States Attorney Jay Hoffer.The post Real Estate Agent Indicted on Mortgage Fraud Charges appeared first on Mortgage Fraud Blog. [read post]
If I Lost My House Through A Foreclosure, Can The Mortgage Company Come After Me For The Deficiency?
17 Nov 2011, 7:24 am
When a house was foreclosed upon in 2002, the mortgage company or bank would have been just as likely to write the debt off as to come after you for the deficiency. [read post]
2 Jun 2015, 7:56 am
Doughty was the former president and chairman of First State Bank of Altus (“FSB“). [read post]
28 Nov 2017, 3:46 pm
Continue reading The post Woodbridge Mortgage Funds Subject of Pennsylvania Orders to Show Cause appeared first on Investor Lawyers Blog. [read post]
9 Jan 2015, 9:25 am
The post 4 Sent to Prison for Illegal Property Flipping Scam appeared first on Mortgage Fraud Blog. [read post]
3 Feb 2015, 1:16 pm
Standard & Poor’s Financial Services LLC (S&P) and its parent company, McGraw-Hill Financial Inc., entered into a $210 million settlement to resolve federal and state civil claims related to S&P’s conduct in inflating ratings of residential mortgage-backed securities and structured investment vehicle notes. [read post]
8 Apr 2015, 7:52 am
Williams.The post 6 Indicted for Mortgage Fraud Involving Fraudulent Loan Applications appeared first on Mortgage Fraud Blog. [read post]
17 Nov 2015, 9:42 am
Nationstar Mortgage, LLC, the borrower’s primary argument was that the defendants violated G.L. c. 93A by structuring a mortgage consisting of high-cost loans, which the lender had no reasonable expectation that the homeowner could pay, and therefore misleading the borrower as to the viability of the transaction. [read post]
29 Oct 2014, 8:01 am
Hollis was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
28 Jun 2021, 3:10 am
To avoid a default, prior to the maturity date and without Besen’s knowledge, Farhadian and Doshi formed and capitalized a company (“Jackson”) that bought the bank loan. [read post]
8 Mar 2011, 1:08 am
Filed by PJ Finance Company, LLCDeclaration in Support of First Day Pleadings (of Michael W. [read post]
19 Jul 2011, 5:38 pm
But first, a word about the state of the mortgage mess. [read post]
14 Jun 2021, 4:32 am
Iowa was one of the first states to adopt the 2006 Revised Uniform Limited Liability Company Act. [read post]
