Search for: "Guaranteed Home Mortgage Company, Inc. "
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10 Jun 2015, 7:47 am
Mortgage Fraud Blog. [read post]
17 Apr 2015, 11:00 am
’s (“Wells Fargo”) attempt to dismiss a complaint filed by two relators alleging that the company defrauded veterans with excessive fees on loans guaranteed by the U.S. [read post]
6 Jan 2015, 8:07 am
GTL Investments, Inc., doing business as John Adams Mortgage Company, Southfield, Michigan, a mortgage lender, has agreed to pay $4.2 million to resolve allegations that it violated the False Claims Act in its origination of loans backed by the federal government. [read post]
11 Dec 2014, 2:00 pm
Our last n00b is a big case for the bankruptcy bar, but that is no guarantee that it will even keep our audience awake. [read post]
25 Sep 2014, 6:24 pm
In the case of CDC Builders, Inc., v. [read post]
19 May 2014, 4:46 am
Additionally, many homeowners have suffered a loss of income and have fallen behind on their mortgages, where the only way to save the home after being denied a loan modification is to reorganize their finances though a chapter 13 bankruptcy. [read post]
28 Sep 2013, 6:08 am
In addition, Frazier recommended that customers take out equity home mortgages in order to invest additional monies in variable annuities. [read post]
21 Aug 2013, 3:23 am
Federally insured loans require flood insurance guaranteed by the federal government. [read post]
15 Jan 2013, 10:42 pm
Though homeowners using the new option cannot depreciate the portion of their home used in a trade or business, they can claim allowable mortgage interest, real estate taxes and casualty losses on the home as itemized deductions on Schedule A. [read post]
25 Nov 2012, 11:37 am
Now here’s the sentence that caused me to pause… “Prosecutors said Brown concealed the practice from clients and DocX’s parent company, Lender Processing Services Inc. [read post]
15 Oct 2012, 8:13 am
The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
25 Jul 2012, 6:22 am
Do you believe that the mortgage balance amount at the time of the foreclosure action was more than the amount you actually owed on the mortgage? [read post]
5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
5 Jun 2012, 8:14 am
According to the indictment, Rodriguez was the sole officer and director of MDN Financial Group Inc., a Miami company that solicited approximately $5.2 million from investors with promises that the company would invest in stocks, bonds, and precious metals. [read post]
23 May 2012, 7:58 am
Coming off its IPO a couple of months ago, Nationstar Mortgage Holdings, Inc. [read post]
30 Apr 2012, 6:25 am
According to the lawsuit, Freedom Companies told the Escobedos that they could reduce their monthly mortgage payments by modifying their home loan for a fee of $1995. [read post]
18 Apr 2012, 9:15 am
Absent the government guarantee, there would essentially be no mortgages available… period. [read post]
2 Apr 2012, 4:13 pm
EXPEDIA, INC.; ORBITZ, LLC; INTERNETWORK PUBLISHING CORP., d/b/a Lodging.com; TRAVELOCITY.COM, LLP; PRICELINE.COM, INC.; TRAVELWEB LLC, HOTWIRE, INC.; HOTELS.COM, L. [read post]
22 Mar 2012, 3:46 pm
Financial Services Inc. [read post]
4 Nov 2011, 1:42 am
They’re not a private company… and the bankers they’re always blowing shouldn’t even be open for business because they’re completely insolvent and continue to remain alive only because they are on a combination of taxpayer funded life support, debt guarantees, and suspended accounting rule nonsense sanctioned by the king of transparency himself… the man who, more than any other I can think of, should be in a cell… Treasury… [read post]
