Search for: "LOAN CITY MORTGAGE CORP." Results 21 - 40 of 160
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29 Jan 2014, 8:40 am by Allison Tussey
According to court documents and statements made in court, the Shillingfords were involved in the operation of Waikele Properties Corp., a real estate company with offices in Bridgeport and Garden City, N.Y. [read post]
7 Feb 2014, 9:29 am by Allison Tussey
According to court documents and statements made in court, Ilunga and others were involved in the operation of Waikele Properties Corp., a real estate company with offices in Bridgeport and Garden City, N.Y. [read post]
6 May 2014, 9:17 pm by Allison Tussey
According to the indictment and other court filings, between 2003 and 2008, defendant Aaron Wider operated a New York State licensed mortgage bank in Garden City, New York, called HTFC Corp., which issued residential mortgages to borrowers. [read post]
30 Aug 2012, 2:43 pm
(WB) agreed to pay over allegations that investors were misled about its mortgage loan portfolio’s quality and the $624 million by Countrywide Financial (CFC) in 2010 to settle claims that it misled investors about its high risk mortgage practices. [read post]
20 Mar 2007, 8:33 pm
Last week, ACC Capital Holdings Corp., the parent company of subprime lenders Ameriquest  Mortgage Co. and Argent Mortgage Co. announced "large but unspecified layoffs," rumored to be as high as 3,200, or half of the work force. [read post]
16 Sep 2010, 4:50 am
Duval County is currently slated to receive more than $10.6 million of the $317 million the Florida Housing Finance Corp. is making available to Florida cities to help fight foreclosure. [read post]
7 May 2012, 8:47 am by Mark S. Nelson
In Retirement Board of the Policemen's Annuity and Benefit Fund of the City of Chicago, et al. v. [read post]
24 Jan 2008, 1:56 pm
The lawsuit says that not only did the financial institutions issue loans to ill-qualified borrowers, but they securitized the loans and used the profits to fund more subprime mortgages, make more money, and secure more borrowers. [read post]
19 May 2009, 4:59 pm
"on behalf of itself and its affiliates Goldman Sachs Mortgage Company and GS Mortgage Securities Corp. [read post]
29 Nov 2018, 11:58 am by Wolfgang Demino
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
2 Jun 2014, 2:33 pm by Law Lady
AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. 2nd District.Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions -- Business records -- No abuse of discretion in admitting printouts of loan payment history, which were properly authenticated by records custodian who demonstrated his familiarity with plaintiff's record-keeping system and the process for uploading payment information -- Printout was not a “summary” within meaning of section 90.956 -- Printouts… [read post]
22 Apr 2008, 1:47 pm
In 1999 she was sold a home equity loan, not knowing it was an adjustable rate mortgage. [read post]
9 Oct 2013, 12:17 pm
For instance, when one applies for a mortgage, the standard loan application contains an entry for whether the home is to be owner-occupied as a primary residence. [read post]
4 Sep 2010, 9:23 pm
The case alleges that Scott masterminded and led a long-running mortgage fraud scheme to convert at least 50 buildings (usually three-deckers) into about 170 condos in some of the city’s poorest neighborhoods. [read post]