Search for: "Morgan Homes, Inc."
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18 Jan 2010, 5:14 pm
A former Morgan Stanley broker was barred today by the Financial Industry Regulatory Authority Inc. for allegedly misappropriating $11,156.47 from the charitable foundation of a 97-year-old nursing home resident who was his client for more than 20 years. [read post]
5 Feb 2010, 1:16 am
Stanford Morgan, 44, Seminole County, Florida, president and owner of Homes for Sale by Owner, Inc., was sentenced to six years in prison after pleading guilty to a criminal racketeering scheme that involved mortgage fraud in home purchasing. [read post]
12 Apr 2012, 8:55 am
Morgan Stanley is required to engage an independent third party to review foreclosures conducted by its former mortgage subsidiary, Saxon Mortgage Services, Inc., and reimburse any homeowners who were improperly forced out of their homes. [read post]
12 Apr 2012, 8:55 am
Morgan Stanley is required to engage an independent third party to review foreclosures conducted by its former mortgage subsidiary, Saxon Mortgage Services, Inc., and reimburse any homeowners who were improperly forced out of their homes. [read post]
19 Jan 2022, 1:06 pm
The Claims Assert That Arise Illegally Profited by Unlawfully Misclassifying Customer Service Agents as Independent Contractors Rather than Employees, Denying Workers Money and Benefits Morgan & Morgan is investigating allegations of wage theft against Arise Virtual Solutions, Inc. on behalf of customer service representatives. [read post]
18 May 2015, 7:49 am
On May 8, 2015, the Federal Home Loan Bank of Boston filed a stipulation of voluntary dismissal with prejudice of claims it levied against JP Morgan Chase & Co., the Bear Stearns Companies Inc., EMC Mortgage Corporation and other entities. [read post]
10 May 2011, 7:33 pm
The estimates are based on analysts at Nomura Securities International Inc. [read post]
6 May 2009, 6:25 am
Centex Homes A federal judge has granted conditional certification to a nationwide class of “Field Managers” in an overtime wage suit against Centex Homes Inc. that could include as many as 3,500 opt-in plaintiffs. [read post]
13 Dec 2010, 5:50 pm
The lawsuits were specifically filed against Washington Mutual Bank and JPMorgan Chase & Co in the United States District Court for the Northern District of Illinois, and against Chase Home Finance in California state court. [read post]
21 Aug 2017, 5:00 am
In In the Matter of Citigroup Global Markets, Inc., SEC Admin. [read post]
8 Jul 2010, 9:00 am
In 2008, Morgan Stanley entered into an Investor Agreement with Mitsubishi UFJ Financial Group, Inc. [read post]
28 Mar 2013, 10:09 am
Lenders Halt Foreclosures Three Weeks JP Morgan Chase & Co., Citigroup Inc., Morgan Stanley and... [read post]
13 Feb 2009, 10:17 am
JP Morgan Chase & Co., Citigroup Inc., Morgan Stanley and Fannie Mae have announced they are halting home foreclosures until March 6, 2009, while the Obama administration develops its policy for helping the U.S. housing market. [read post]
26 May 2012, 9:51 am
And Republicans say their displeasure extends to contribution patterns by other banks including Goldman Sachs Group Inc., Bank of America Corp., and Citigroup Inc. [read post]
15 Oct 2007, 2:46 pm
Inc.'s global compliance division, the indictment said. [read post]
15 Sep 2009, 12:26 pm
A FINRA Hearing Panel has barred John Edward Mullins, a former registered representative with Morgan Stanley DW, Inc., for misappropriating $11,156.47 from the charitable foundation of a 97-year old nursing home resident and widow who was his client for more... [read post]
24 Jun 2010, 8:15 am
Lowe's Home Centers, Inc., in which he held that a post-removal amendment of the amount in controversy to less than $75,000 does not divest the district court of jurisdiction such that a remand is required. [read post]
2 Jun 2011, 11:00 am
Gray currently serves as a director for Prudential Financial, Inc., Dell Computer Corporation, and Pfizer Inc. [read post]
8 Aug 2015, 10:00 pm
The special permit allowed Morgan to construct an apartment building on property owned by respondent Monroe Voiture No. 111 Memorial Home, Inc., La Societe Des 40 Hommes, “in association with the overall redevelopment of the property. [read post]
14 Sep 2012, 9:39 am
Turetzky andquot;that these violations should be reported to the Financial Industry Regulatory Authority Inc. [read post]
