Search for: "Mortgage Direct, Inc."
Results 41 - 60
of 642
Sorted by Relevance
|
Sort by Date
8 Apr 2015, 8:04 am
According to court documents, York was a part owner of The Mortgage Store, Inc. [read post]
12 May 2015, 4:00 am
One of the defendants, Nationwide Biweekly Administration, Inc., is described in the complaint as offering a program called the “Interest Minimizer” under which most consumers who enroll divide their monthly payments in half and remit their payments to Nationwide every two weeks. [read post]
29 Sep 2013, 7:46 pm
Keith Austin, 41, Broadview, Illinois, who controlled companies called Icy Investments Inc. and Kesha & Icy Investments Inc., allegedly directed the fraud scheme. [read post]
18 Feb 2016, 4:57 am
In this case, Melinda Schweihs lost her mortgage foreclosure case and was packing to move out of her Northbrook home when two subcontractors of Safeguard Properties Inc. mistakenly concluded that the property had been abandoned. [read post]
22 Nov 2022, 12:38 pm
Quicken Loans, Inc. [read post]
22 Jun 2015, 7:57 am
On June 4, 2015, the Consumer Financial Protection Bureau (CFPB) filed a complaint in the United States District Court for the Northern District of California against RPM Mortgage, Inc. [read post]
3 May 2011, 7:16 am
The Michigan Supreme Court denied two applications, directed the clerk to schedule oral argument on whether to grant the application in People v Laidler and reversed the Court of Appeals in Vinson v ABN Amro Mortgage Group Inc in lieu of granting leave to appeal. [read post]
18 Oct 2012, 9:42 am
These “prescreened” lists of consumers were sold to Direct Lending Source, Inc., which in turn sold some of these same lists to companies who used the information to sell debt relief services and loan modification plans to consumers. [read post]
17 Jun 2014, 4:34 am
On June 17, the Department of Justice announced that the United States, along with state attorneys general, had reached an agreement to settle allegations of fraud in mortgage origination against SunTrust Mortgage, Inc., for $1 billion. [read post]
25 Jul 2014, 12:38 pm
The email that was directed to Kevin Gasvoda, the head of Goldman’s whole loan trading desk, stated, “Credit quality has risen to become the major crisis in the non-prime industry. [read post]
FORT LAUDERDALE BUSINESS LITIGATION: SHAREHOLDER DERIVATIVE AND DIRECT LAWSUITS AGAINST CORPORATIONS
2 Feb 2024, 5:39 am
Daily Income Fund, Inc. v. [read post]
17 Jan 2011, 5:11 am
First, the DOL’s “administrative interpretation” is specifically directed at mortgage loan officers. [read post]
9 Feb 2015, 8:07 am
Mortgage Fraud Blog. [read post]
10 May 2013, 8:59 pm
Torres and his co-conspirators directed their fraudulent activities at Corus Bank, N.A., and a variety of FDIC-insured and non-FDIC insured mortgage lending businesses (the “mortgage lenders”) for purposes of influencing them to approve millions of dollars in mortgage loans. [read post]
13 Aug 2014, 3:00 pm
Quicken Loans, Inc., the United States Supreme Court ruled that RESPA section 8 does not prohibit a single party from marking up the cost of a settlement service. [read post]
14 Aug 2014, 2:01 pm
The fact that the mortgage quote was actually based on an 800 credit score was not disclosed to consumers until after they began a mortgage application. [read post]
14 Oct 2020, 6:54 am
The Company reportedly invests in real estate through direct ownership, leases and partnerships and invests in mortgage loans on real estate. [read post]
3 May 2011, 4:20 am
According to DOJ’s press release: The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. [read post]
16 Jan 2019, 3:51 am
In re Guild Mortgage Co., Appeal No. 2017-2620 (Fed. [read post]
6 Dec 2009, 6:44 am
MORTGAGE ELECTRONIC REGISTRATION SYSTEM, INC., APPELLANT, VS. [read post]
