Search for: "Homeowners Mortgage Enterprises, Inc."
Results 1 - 20
of 28
Sort by Relevance
|
Sort by Date
24 May 2022, 10:54 am
In fraud for profit mortgage fraud, the FIF involves industry insiders like bank officers; real estate appraisers; mortgage brokers; attorneys; and other professionals colluding together to “misuse the mortgage lending process to steal cash and equity from lenders or homeowners. [read post]
19 Sep 2019, 12:57 pm
The CFPB alleged that the mortgage servicing practices of OFC and the two subsidiaries—Ocwen Mortgage Servicing, Inc. [read post]
23 Apr 2019, 5:00 am
HKA Enterprises, LLC, No. 7:19-cv-265 (D.S.C. [read post]
24 Aug 2015, 5:01 pm
SUNSHINE ENTERPRISES LLC, Appellants, v. [read post]
10 Jun 2015, 9:02 pm
Michael's Enterprises of Virginia, Inc., 519 B.F. 916 (Bankr. [read post]
14 Aug 2014, 7:25 am
An investigation revealed that Tealdo was the main controlling person at FST Enterprises, Inc. [read post]
25 Jul 2014, 12:38 pm
Both agencies are government-sponsored enterprises (GSE) whose loans are backed by the federal government and carry a credit rating that rivals that of the U.S. [read post]
10 Dec 2013, 4:24 pm
According to the new Florida Fair Foreclosure legislation, the deadline for a bank to sue a defaulting home owner for the amount left on a mortgage after a foreclosure (the deficiency) was changed from 5 years to 1 year, regardless of when the cause of action accrued. [read post]
11 Jul 2013, 10:31 am
Triple-R Enterprises at al. [read post]
27 Jun 2013, 9:01 am
According to her plea, in May 2004, Bonelli founded Vista Holding Company, a holding company that owned and operated eight entities, including Vista Funding, Inc., a pre-foreclosure services company that helped refinance properties or purchased properties to develop, rent, and/or sell; Independent Financial, a company that bought mortgage notes from banks; Equity Advisors, a mortgage company that matched lenders with borrowers; Bonelli Properties, a real estate company;… [read post]
26 Mar 2013, 11:53 am
FHFA Announces Federal Action to Halt Abuse of Home Owners Through Lender Placed Insurance Coverage on Property From the FHFA Notice of March 25, 2013: Protection of property values is important to homeowners, communities, and to the Enterprises. [read post]
12 Sep 2012, 9:59 am
" -- Case Worker at NFP Mortgage Counseling Agency Not-For Profits to the Rescue? [read post]
18 Apr 2012, 9:15 am
Absent the government guarantee, there would essentially be no mortgages available… period. [read post]
31 Dec 2011, 1:19 pm
BRISTOL LAKES HOMEOWNERS ASSOCIATION, INC., ABERDEEN PROPERTY OWNERS ASSOCIATION, INC., and ABERDEEN GOLF & COUNTRY CLUB, INC., Appellees. 4th District.Contracts -- Leases -- Satisfaction of obligations -- Absence of record supportCOCONUT GROVE STATION DEVELOPMENT, LTD., Appellant, vs. [read post]
3 Nov 2011, 8:21 am
How could a homeowner fall victim to a short sale scam? [read post]
13 Jul 2011, 8:19 am
As an experienced investigator asked, "What do you do when the bank itself is run by a criminal enterprise? [read post]
25 Apr 2011, 11:00 am
Quicken Loans SOFCU Community Credit Union Stonegate Mortgage Corporation Sun West Mortgage Company, Inc. [read post]
24 Apr 2011, 7:47 pm
Leo Shifrin, and his companies Mortgage Planning & Lending Specialists, Ltd., Jupiter Lending, Mile High Mortgage, Shifrin Inc. and Wholesale Mortgage Lending, had engaged in deceptive advertising and fraudulent loan-origination practices, according to a news release from Colorado Attorney General John Suthers' office [read post]
30 Mar 2011, 8:55 pm
I previously wrote about special defenses that a homeowner can assert to defend a foreclosure action involving a MERS mortgage. [read post]
26 Jan 2011, 5:46 am
It’s how we make a living.Our free enterprise system is what drives innovation. [read post]
