Search for: "Mortgage Direct, Inc."
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30 May 2011, 9:09 pm
In fact, as more and more stories emerge about the unscrupulous behavior the mortgage industry engaged in during the housing market boom, consumers are seeing the balance of power swing in their direction. [read post]
11 Sep 2013, 7:20 am
According to documents filed in this case and statements made in court: Oghlian worked for a period in 2008 as a loan officer at MJS Lending Inc., Hasbrouck Heights, New Jersey, which was in the business of making mortgage loans. [read post]
9 Oct 2013, 6:00 am
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
17 Jun 2010, 5:27 am
(“Taylor Bean”) for allegedly selling at least $1.5 billion in fictitious and impaired residential mortgage loans to Colonial Bank and its parent company, The Colonial BancGroup, Inc. [read post]
29 Sep 2010, 6:43 am
GMAC Mortgage directed their attorneys to halt foreclosures on homeowners in 23 states including Florida, Connecticut and New York. [read post]
1 Jul 2013, 11:39 am
On Thursday, June 27, 2013, the Federal Trade Commission (“FTC”) announced that Mortgage Investors Corporation of Ohio, Inc. [read post]
12 Jun 2017, 9:14 am
The mortgagee directed the mineral lessees to perform specific workovers and completions on other properties collateralized in the mortgage. [read post]
1 Oct 2018, 12:00 am
JBJ Investment of South Florida, Inc. v. [read post]
3 Jun 2013, 8:22 am
The amount of money that the mortgage companies lost exceeded $1.3 million. [read post]
6 Nov 2011, 7:28 am
TRINITY MORTGAGE COMPANIES, INC. v. [read post]
19 Sep 2013, 8:14 pm
The indictment charged that FirstPlus Financial Group Inc. [read post]
19 Sep 2014, 1:35 pm
At the direction of Pelullo, Drossner created false tax returns to help Scarfo’s fiancée qualify for a mortgage. [read post]
17 Jul 2015, 5:28 pm
On August 22, 2007, TM executed a mortgage on the property in favor of plaintiff's predecessor, ABN AMRO Mortgage Group, Inc. to secure a loan in the amount of $340,000.00. [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]
2 Jun 2014, 2:33 pm
DATA TARGETING, INC., et al., Respondents. [read post]
10 Sep 2012, 3:49 pm
See Mitschele-Baer, Inc. v. [read post]
2 Mar 2012, 5:38 am
Harvard Legal Aid Applying a ruling retroactively would be “a direct threat to orderly operation of the mortgage market,” the Federal Housing Finance Agency, which oversees Fannie Mae and Freddie Mac, holders of more than half of all outstanding mortgages, said in a court brief. [read post]
6 May 2015, 10:13 am
Mortgage Fraud Blog. [read post]
12 Jan 2011, 9:18 pm
Right At Home Realty Inc. [read post]
6 Feb 2015, 7:11 am
") AC36198 - Housing Development Fund, Inc. v. [read post]
