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15 Aug 2017, 12:15 pm
Lori Lynn Andrew, 48, Cashmere, Washington, the owner of Hartman Escrow, Inc., a now defunct real estate escrow firm, was indicted by a federal grand jury on ten counts of bank fraud, and one count each of mail and wire fraud. [read post]
18 Aug 2011, 7:49 pm
., Goldman Sachs Group Inc. committed securities fraud by fraudulently selling the insurer over $123 million of mortgage-backed securities prior to the collapse of the housing market. [read post]
28 Apr 2009, 5:25 am
., Inc. v. [read post]
30 Aug 2011, 3:32 pm
Following a malpractice suit brought by now-bankrupt former client Estate Financial Inc., Bryan Cave is attempting to extricate itself from an earlier effort to recover $282,000 in fees from the mortgage loan broker's estate. [read post]
3 Feb 2011, 10:06 am
JP Morgan now owns Bear Stearns. [read post]
3 Oct 2011, 6:13 am
American Home Mortgage Servicing Inc. [read post]
23 Aug 2007, 4:23 am
The Order is now final. [read post]
22 Feb 2012, 8:52 am
Quicken Loans, Inc., which the parties had briefed as a direct and straightforward statutory case. [read post]
11 Jun 2010, 2:56 am
Sean McConville, 30, Austin, Texas, president and co-owner of ALG Capital, Inc., a now defunct mortgage brokerage, was arrested at his residence. [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
2 Feb 2017, 8:04 am
Caliber Home Loans, Inc. [read post]
29 Jun 2010, 6:00 am
A total of 213 companies have now been put on notice. [read post]
8 Apr 2015, 8:04 am
According to court documents, York was a part owner of The Mortgage Store, Inc. [read post]
30 Dec 2014, 12:03 pm
The plaintiff pension funds were certificateholders for twenty‐five of the PSA‐governed New York trusts and one of the SSA‐ and indenture‐governed Delaware trusts.Countrywide Home Loans, Inc. and affiliates, now owned by Bank of America Corporation, originated the residential mortgage loans underlying the 530 trusts at issue and sold them to the trusts. [read post]
5 Mar 2015, 7:05 am
On the same day, Lewis executed a mortgage that identified First Union as the “lender” and identified Mortgage Electronic Registration Systems Inc. [read post]
26 Apr 2022, 12:55 pm
Decisions issued in the 1980s like Custom Fuel Servs., Inc. v. [read post]
25 Apr 2012, 8:55 am
The SEC charged Option One Mortgage Corporation, a subsidiary of H&R Block Inc., with misleading investors in several offerings of subprime residential mortgage backed securities (“RMBS”). [read post]
8 Jan 2011, 2:30 pm
Apocalypse Now? [read post]
6 Jul 2011, 10:11 pm
• First NLC Financial Services • Wilmington Finance Inc. [read post]
30 May 2010, 8:34 am
The Division of Mortgage Lending continues to diligently enforce mortgage lending laws by disciplining 10 entities for various violations of those laws. * The Division fined now former mortgage agent Charmaine A. [read post]