Search for: "MORTGAGE TWO CORPORATION"
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17 Oct 2013, 10:56 am
Tax Analysts’ State Tax Today reports on two advisory opinions involving nonprofits and New York’s mortgage recording tax. [read post]
6 May 2021, 7:15 am
The Appellate Court of Illinois, Second District, recently affirmed the trial court’s entry of judgment in favor of the plaintiff mortgagee in a commercial mortgage foreclosure case, and against two corporate officers of two corporate guarantors. [read post]
19 Dec 2012, 7:47 am
Mortgage FACS Corporation and Enlightened LLC are the subjects of two lawsuits for allegedly taking advantage of struggling homeowners by falsly claiming that an audit of the homeowner's mortgage would identify errors resulting in a reduction in monthly mortgage payments. [read post]
28 Mar 2019, 3:14 am
A recent New York Supreme Court decision relates to the intersection of two major practice areas of our firm, foreclosure and Religious Corporation law. [read post]
24 Jul 2011, 8:14 am
Rule number two is you keep your information to yourself. [read post]
22 Mar 2022, 12:34 pm
Corporation (NYSE: FNB), announced Tuesday that it has expanded its Affordable Mortgage offerings with two new refinance programs, Fannie Mae RefiNow and Freddie Mac Refi Possible, which are now available in Baltimore. [read post]
24 Nov 2010, 1:29 am
Enhance Mortgage Corporation and Templeton Mortgage Co. [read post]
8 Aug 2019, 9:36 am
The builder fell into financial distress, and the two submitted a number of fraudulent mortgage applications to two different mortgage companies, which were wholly-owned subsidiaries of two different banks, Sun Trust and Fifth Third. [read post]
17 Feb 2023, 6:04 am
Freedom Mortgage Corporation v. [read post]
14 May 2008, 6:15 am
Leib Pinter and Barry Goldstein, two former principals of Olympia Mortgage Corporation, a Brooklyn, NewYork-based mortgage lender, were indicted on charges of conspiracy, wire fraud, and bank fraud. [read post]
22 Jan 2021, 11:10 am
The Allegations The lawsuit was filed in 2006 by two mortgage brokers who accused their employer, the now defunct Mortgage Investors Corporation (MIC), of adding illegal fees to VA-backed Interest Rate Reduction Refinance Loans (IRRRL). [read post]
6 Jun 2007, 6:36 am
The two ran a now defunct mortgage brokerage Phoenix Funding, 303 Corporate Way, Vandalia, Ohio. [read post]
2 Nov 2011, 5:22 am
[JURIST] The US government on Tuesday filed a lawsuit in the US District Court for the Southern District of New York (SDNY) [official website] alleging that Allied Home Mortgage Capital Corporation (Allied) [corporate website] and two of its top executives misled the government into believing that its loan qualified for federal insurance. [read post]
14 Mar 2017, 6:52 pm
The response to this crisis was led by three entities: one public and two nonprofit public interest corporations. [read post]
11 Jun 2008, 11:22 pm
Federal mortgage fraud indictments are going to become a very common event over the next two years. [read post]
1 May 2009, 2:12 am
Three individuals and two corporate defendants have been charged by New Jersey Attorney General Anne Milgram with mortgage fraud. [read post]
19 Feb 2014, 7:02 am
Between 2004 and 2006, Hughes reported his wife’s income on two mortgage applications as upwards of £160,000 a year and obtained £1,287,955 in mortgage loans as a result. [read post]
31 Jan 2014, 11:52 am
[JURIST] A New York state judge on Friday approved an $8.5 billion settlement between Bank of America (BOA) [corporate website] and almost two dozen mortgage securities investors, holding that the 2011 agreement was reached in good faith. [read post]
2 Oct 2008, 2:56 pm
Two conclusions emerge. [read post]
26 Oct 2015, 6:44 am
In any event, the court found that the open-end mortgage secured the corporate obligation incurred in 2002. [read post]
