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23 Jun 2011, 2:00 am by Victoria VanBuren
Adam Perez, No. 10-0688 (Tex., May 27, 2011), Adam Perez purchased a manufactured home from CMH Homes , Inc. from salesman Bruce Robinson Moore, Jr. and Vanderbilt Mortgage and Finance financed the purchase. [read post]
25 Oct 2009, 2:54 pm
Nice quotes from Yolanda Paschal, one of our great Fellows, from Carolina Lombardi, a senior attorney at Legal Services of Greater Miami Inc., and a few words from me. [read post]
13 Jul 2007, 2:29 pm
For every foreclosure plight Kramer and his firm, Housing Advocates Inc., took on, he learned that 20 others, with claims just as good, had lost their homes because of a predatory loan. [read post]
1 Oct 2009, 11:48 am
“Even before the foreclosure crisis, we had insufficient resources to address foreclosures. [read post]
24 Sep 2010, 7:00 am by Kara OBrien
  Strauss, Hozie and the company’s former controller, Robert Bernstein, are also alleged to have misled American Home Mortgage’s auditor among other violations. [read post]
25 Jan 2010, 5:00 am by Beck, et al.
Oakwood Homes Corp., 2002 WL 31863487, at *10 n.45 (Ark. [read post]
25 Oct 2012, 10:09 am by Rosa Schechter
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
10 Mar 2011, 7:41 am by guest-writer
According to the FTC’s web site, Operation Empty Promises has taken legal action against the following scammers: Ivy Capital Inc., a company that allegedly bilked consumers out of more than $40 million with promises of helping them to establish lucrative, Internet-based businesses from their homes. [read post]
31 May 2018, 6:30 am by Rebecca Shafer, J.D.
  And, his childcare and commuting expenses also were greatly reduced while he was home. [read post]
14 Aug 2009, 6:14 am
 In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
12 Aug 2009, 1:52 pm
 In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
14 Aug 2009, 6:14 am
 In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]
14 Aug 2009, 6:05 am
 In June 2009, Beazer Homes USA Inc. agreed to pay $5 million to the United States, plus contingent payments of up to $48 million dollars to be shared with victimized private homeowners, to resolve allegations that Beazer Mortgage Company was involved in fraudulent mortgage origination activities with federally insured mortgages. [read post]