Search for: "Fremont Investment & Loan"
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16 Dec 2019, 7:31 am
On August 1, 2019 an investor reported to the Fremont Police Department that he had possibly been defrauded by Stokes related to an investment of two hundred one thousand dollars. [read post]
17 Jul 2015, 5:28 pm
On July 10, 2006, TM executed a mortgage on the property in favor of Fremont Investment & Loan (Fremont) to secure a loan in the amount of $250,000.00. [read post]
12 Jul 2015, 7:08 pm
Yang falsely projected outsized investment returns ranging from 20 to 30 percent annually. [read post]
26 Jun 2015, 10:58 am
Jyoteshna Karan, 43, Modesto, California; Praveen Singh, 36, Modesto, California; and Mahendra Prasad, 53, Fremont, California, were arrested June 26, 2015 at their homes. [read post]
8 Apr 2015, 8:53 am
PLS Investments, LLC v. [read post]
18 Mar 2015, 10:00 am
Fremont Investment & Loan (SJC-11638) opinion can be found here. [read post]
7 Oct 2014, 9:40 am
The federal Housing and Urban Development Department (HUD) certifies agencies to help consumers with foreclosure prevention, loan modification, reverse mortgages and other complications that come with home ownership. [read post]
5 Sep 2012, 6:10 am
Solyndra, the Fremont, California-based renewable energy company that received a loan under President Obama’s stimulus program, filed for Chapter 11 bankruptcy in September 2011. [read post]
19 Oct 2011, 4:22 am
Bank National Association, Deutsche Bank, One West Bank (Indymac Bank), Ocwen, PHH Mortgage, LaSalle Bank, BankUnited, SunTrust Bank, HSBC Finance, First Franklin, Option One, Fremont Investment & Loan as well as other mortgage lenders. [read post]
6 Oct 2011, 5:00 am
Countrywide, Novastar, and Fremont all get ripped apart. [read post]
14 Sep 2011, 11:58 am
" Solyndra Solyndra was a startup solar-power equipment manufacturer based in Fremont, California that went bankrupt at the end of August. [read post]
1 Sep 2011, 11:40 am
Here it is: “We have always recognized that not every one of the innovative companies supported by our loans and loan guarantees would succeed. [read post]
20 Aug 2011, 5:09 am
The indictment alleges the defendant conspired to defraud financial institutions, including Bank of New York, JP Morgan Chase, Citibank, N.A., Countrywide Financial, Flushing Savings Bank, Fremont Investment and Loan, HSBC Bank USA, N.A., IndyMac Bank, One West Bank, U.S. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE… [read post]
1 Apr 2011, 11:56 am
Fremont Investment & Loan et al. [read post]
14 Nov 2010, 5:25 pm
Together, these four lenders—Ameriquest, Option One, Fremont Investment & Loan, and New Century—accounted for nearly a third of the subprime market. . . . [read post]
1 Oct 2010, 11:44 am
Here's the abstract: In 2008, the Massachusetts Attorney General’s Office obtained a preliminary injunction in state court against Fremont Investment and Loan, a major state-chartered lender active in the subprime mortgage market. [read post]
12 Jul 2010, 5:46 pm
Bank of America/Countrywide, Goldman Sachs, Fremont Investment and Loan, and others have reached similar settlements with the state. [read post]
6 Apr 2010, 1:58 am
Fremont General Corporation: In a March 29, 2010 order (here), Central District of California Judge Jacqueline Nguyen granted with prejudice the motion of defendants to dismiss the subprime related securities class action lawsuit that had been filed against Fremont General Corporation. [read post]
