Search for: "Long Beach Mortgage Company"
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21 Apr 2015, 10:37 am
In our part of the state, real estate records are kept in the Broward County, Miami-Dade County, and Palm Beach County public records. [read post]
24 Feb 2015, 8:35 am
Hanover pleaded guilty last year to one count of mail fraud related to the scheme she ran out of two Long Beach companies – Commercial Investment Education LLC and Kharmic Life Strategies Inc. [read post]
17 Feb 2015, 8:00 am
Mortgage Fraud Blog. [read post]
17 Nov 2014, 7:08 am
During the hearing, Packard admitted bilking investors in Pacific Property Assets (PPA), which had offices in Long Beach and Irvine. [read post]
15 Sep 2014, 6:05 pm
Miami Beach v. [read post]
28 Jul 2014, 8:42 am
That's allowed USA Discounters to sue out-of-state borrowers in Virginia, where companies can file suit as long as some aspect of the business was transacted in the state. [read post]
22 Jul 2014, 5:50 pm
The defendants operated offices in Irvine, Santa Ana, Newport Beach, Garden Grove and Westminster under a series of company names from late 2008 to early 2010. [read post]
11 Jun 2014, 8:36 am
For example, in West Palm Beach, Florida, foreclosure rescue “consultants” held seminars to teach people how to make money off of distressed homeowners. [read post]
2 Jun 2014, 2:33 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. [read post]
19 May 2014, 10:42 pm
Poulson then stopped making the monthly mortgage payments, causing those mortgages to go into foreclosure without the distressed homeowners’ knowledge. [read post]
6 May 2014, 9:17 pm
Through his mortgage banking company, defendant Aaron Wider and his co-conspirators allegedly then re-sold these “toxic” mortgages to banks and other investors in the secondary mortgage market, causing millions in losses when the loans went into foreclosure. [read post]
3 Mar 2014, 9:00 am
63-year-old John Packard of Long Beach, CA and 66-year-old Michael Stewart of Phoenix, AZ were arrested in early February on federal charges related to an alleged Ponzi scheme involving Phoenix area real estate that resulted in a total $110 million loss for private investors. [read post]
6 Feb 2014, 7:58 am
Stewart and Packard owned and were the chief executives of Pacific Property Assets (PPA), which had offices in Long Beach and Irvine. [read post]
27 Dec 2013, 7:47 am
Whether sitting on the side of the buyer, seller, equity investor or mortgage lender, in the past thirty-five years, Mr. [read post]
4 Dec 2013, 8:00 am
According to allegations in the indictment, Jessica Martinez worked as a loan processor at a Houston area-business known variously as Globan Mortgage Company, Casa Milagro, and First Milagro. [read post]
21 Aug 2013, 3:23 am
The T-shirt shop near the beach,” he said. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
10 Jul 2013, 10:03 am
This case was not an action that fit within the provision of CCP §39 “[f]or the recovery of real property, or of an estate or interest therein, or for the determination in any form, of that right or interest, and for injuries to real property” or “[f]or the foreclosure of all liens and mortgages on real property. [read post]
22 Apr 2013, 5:41 pm
LISA INGRAM, Appellee. 4th District.Civil procedure -- Sanctions -- Dismissal -- Trial court abused its discretion in dismissing case as sanction for discovery violations without making express factual findings demonstrating such a severe sanction was warrantedDEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee of MSAC 2007-HE6, Appellant, v. [read post]
7 Mar 2013, 1:09 pm
Nevertheless, the debtor may still lose the home if the mortgage company completes the foreclosure sale under state law before the debtor files the petition. [read post]
