Search for: "Mortgage Direct, Inc."
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9 Sep 2020, 10:30 am
(Go Direct), and against Sovereign Lending Group, Inc. [read post]
30 Jan 2012, 9:52 am
The United States Sentencing Commission has implemented the directives of Section 1079A of the Dodd-Frank Act regarding cases involving securities fraud and cases involving mortgage fraud and financial institution fraud. [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
14 Jan 2019, 8:50 am
The outcome:Guild Mortgage Co. [read post]
24 Jun 2014, 5:48 pm
In addition to Heritage Homes Group, Inc., the complaint names Heritage Building Group, Inc.; Heritage Highgate, Inc.; Heritage Partners, Inc.; and CJL Realty Management, LLC. [read post]
28 Jul 2015, 6:46 pm
Mortgage companies should never wrongfully depict their affiliation with the US Government in their direct mail or website advertisements. [read post]
28 Jul 2015, 6:46 pm
Mortgage companies should never wrongfully depict their affiliation with the US Government in their direct mail or website advertisements. [read post]
11 Aug 2020, 8:46 am
(Sovereign) and Prime Choice Funding, Inc. [read post]
7 Aug 2013, 8:10 pm
(Ilya Somin) A group of bond investors has filed a lawsuit challenging the California City of Richmond’s plan to use eminent domain to condemn mortgages: Bond investors including Pacific Investment Management Co. and BlackRock Inc. [read post]
19 Aug 2009, 6:12 am
Huggins Realty, Inc. v. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
2 Aug 2017, 8:31 am
” Moreover, the United States Supreme Court held in Altria Grp., Inc. [read post]
3 Nov 2014, 4:41 am
The Inclusive Communities Project, Inc., here and here. [read post]
9 Mar 2010, 5:13 pm
(F&F) and Burroughs & Smythe Financial Services, Inc. [read post]
13 May 2013, 5:07 pm
According to court records, Sylvester was responsible for recruiting straw buyers—whom she directed to submit false mortgage loan applications in order to purchase properties throughout Southern California between 2005 and 2008. [read post]
2 Aug 2017, 8:31 am
” Moreover, the United States Supreme Court held in Altria Grp., Inc. [read post]
21 Feb 2008, 10:07 pm
In a recent TIME.com article, Keefe, Bruyette & Woods Inc. [read post]
22 Oct 2013, 5:00 am
JPMorgan, the biggest U.S. bank, reached a tentative $13 billion agreement last week to end civil claims over mortgage-bond sales, including those handled by Bear Stearns Cos. and Washington Mutual Inc. operations purchased in 2008. [read post]
20 Dec 2017, 7:55 am
"Like the claims at issue in Mortgage Grader, the [claims at issue] are directed to an ‘economic arrangement’ implemented using ‘generic computer technology. [read post]
26 Apr 2022, 12:55 pm
Decisions issued in the 1980s like Custom Fuel Servs., Inc. v. [read post]
