Search for: "Mortgage Direct, Inc."
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13 Mar 2011, 8:27 am
TRINITY MORTGAGE COMPANIES, INC. v. [read post]
24 Dec 2014, 8:44 am
Mortgage Fraud Blog. [read post]
29 Dec 2011, 4:53 pm
Laws Prohibiting Discrimination in Lending Direct discrimination is evidenced by differential treatment of a person or group based on, among other things, race or ethnicity. [read post]
21 Mar 2011, 8:31 am
Nationstar Mortgage, LLC v. [read post]
21 Mar 2011, 8:17 am
Nationstar Mortgage, LLC v. [read post]
14 Apr 2010, 6:43 am
One such agency is Housing Resources, Inc. [read post]
30 Apr 2014, 11:31 am
Mencis also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
22 Jun 2013, 8:30 am
SUNTRUST MORTGAGE, INC., Appellee. 2nd District.Mortgage foreclosure -- Error to grant final summary judgment of foreclosure where affirmative defenses were not conclusively refuted on the record -- Allegations in verified complaint were not sufficient to refute defenses where complaint was not based on personal knowledgeJANICE RUBBO LINDGREN, Appellant, v. [read post]
5 Oct 2010, 3:09 pm
Citimortgage, Inc., Judge Williams had a second chance to look at this issue. [read post]
18 Mar 2008, 8:06 am
Inc. to J.P. [read post]
5 Dec 2014, 7:43 am
Mortgage Fraud Blog. [read post]
20 Jan 2016, 9:31 am
Cal. 2015) (Costco was later dismissed as a party). [3] Mortgage Grade, Inc. v. [read post]
8 Mar 2022, 6:09 am
Credit Lenders Service Agency, Inc., the plaintiffs applied to a bank for a loan to refinance their home mortgage. [read post]
19 May 2009, 4:59 pm
City of Cleveland v.Ameriquest Mortgage Securities, Inc. et al., No. 1:08 cv 139 (N. [read post]
13 Jul 2012, 10:00 am
He appealed, arguing that Mortgage Electronic Registration Systems, Inc. [read post]
25 Sep 2023, 8:36 am
Guaranteed Rate, Inc., No. 360, 2022 (Del.). [read post]
8 Dec 2015, 3:58 am
., PHH Mortgage Corporation, PHH Home Loans LLC, RMR Financial LLC, NE Moves Mortgage LLC, PHH Broker Partner Corporation, REALOGY GROUP LLC, REALOGY Intermediate Holdings, Title Resources Group LLC, West Coast Escrow Company, TRG Services Escrow Inc., NRT LLC, REALOGY Services Group LLC, and REALOGY Services Venture Partner LLC in United States District Court for the Central District of California. [read post]
2 Oct 2014, 4:45 pm
Postal Inspection Service, under the direction of Inspector in Charge Maria L. [read post]
19 Jun 2013, 5:54 pm
Michelle Guy then directed those gift checks and gift cards to her residence and office. [read post]
8 Dec 2009, 12:38 pm
In Mortgages, the Ninth Circuit directed dismissal of a qui tam defendant's counterclaims for indemnification against the relator. [read post]
