Search for: "Mortgage Financial, Inc." Results 1 - 20 of 1,711
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7 Feb 2007, 9:56 am
Mortgage Lenders Network USA Inc, the 15th-largest subprime mortgage lender in the United States, has filed for Chapter 11 bankruptcy protection. [read post]
24 Jan 2016, 8:42 pm by Patent Docs
Financial Services Patent Claims Invalid By Joseph Herndon -- On January 20, 2016, the Federal Circuit issued an opinion in the case captioned Mortgage Grader, Inc. v. [read post]
13 Mar 2012, 1:56 pm by Securites Lawprof
The SEC charged Thornburg Mortgage Inc. chief executive officer Larry Goldstone, chief financial officer Clarence Simmons, and chief accounting officer Jane Starrett (whom the agency describes as the senior-most executives at formerly one of the nation’s largest mortgage companies) with... [read post]
22 Apr 2014, 8:51 am by Brandon Brouillette
First Financial is a direct –to-consumer home mortgage lender that offers low interest mortgage loans through its website and online marketplaces like www.zillow.com. [read post]
3 Jan 2019, 7:24 am by Giskan Solotaroff & Anderson LLP
  – Live Well Financial, Inc., and Compu-Link Corporation (“Celink”) put older Americans at risk of foreclosure through mortgage servicing practices that violate homeowners’ reverse mortgage contracts and other laws, according to a class action lawsuit filed in the United States District Court for the Eastern District of New York. [read post]
16 Jul 2020, 4:40 pm by Marx Sterbcow
Consumer Financial Protection Bureau Sues a Chicago Mortgage Company Alleging “Redlining” Violations Based on Political Speech and Social Commentary Broadcast on Conservative Radio Station The Consumer Financial Protection Bureau (“CFPB”), the controversial brainchild of Senator Elizabeth Warren, filed suit in Chicago yesterday against Townstone Financial, a small mortgage company, charging “redlining” violations based… [read post]
1 Sep 2011, 1:11 am
Freedom Companies Marketing, Inc., Freedom Companies, Inc., Freedom Companies Lending, and Freedom Financial Mortgage (Freedom) have been targeting Spanish speaking Idaho homeowners with false promises of a government-guaranteed mortgage loan modification for a large upfront fee. [read post]
9 Jul 2009, 7:05 am
“The indictment charges 13 individuals and the mortgage company AFG Financial Group, Inc. with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. [read post]
31 Jan 2012, 12:15 am
Aaron Hand, Kenneth Law, Eric Shields and Jerry Strklja were sentenced for perpetrating a massive mortgage fraud scheme conducted through a corrupt loan origination company called AFG Financial Group, Inc. [read post]
4 Apr 2023, 8:03 am by sydneygallek
The post Homebuyer Beware: What to Know About Valon Mortgage, Inc. appeared first on Maginnis Howard. [read post]
28 Oct 2011, 7:09 am
Traxler, 63, Bloomington, Minnesota, the former senior vice president and chief financial officer for Centennial Mortgage and Funding, Inc., pleaded guilty to defrauding a bank of approximately $8 million through material omissions and misrepresentations regarding Centennial's operations and mortgage loans entered by Centennial. [read post]
4 Oct 2011, 1:32 am
Traxler, 63, Bloomington, Minnesota, the former senior vice president and chief financial officer for Centennial Mortgage and Funding, Inc. [read post]
16 May 2012, 7:24 am by admin
Ally Financial Inc. has been struggling to keep its mortgage unit afloat for a while now. [read post]
8 Jan 2011, 5:10 am
Ally Financial Inc., formerly know as GMAC, just announced that it has reached a settlement agreement to resolve mortgage repurchase claims made by government owned mortgage giant Fannie Mae. [read post]
7 Aug 2018, 12:48 pm by Daily Record Staff
Dan Altman has joined the Pikesville office of Homebridge Financial Services Inc. as a mortgage loan originator. [read post]
21 Feb 2012, 7:51 am by fraudfighters
  The bank has agreed to pay $158.3 million to settle claims brought under the False Claims Act and Financial Institutions Reform, Recovery, and Enforcement Act. [read post]
Scott Farah, the president and founder of New Hampshire-based Financial Resources Mortgage, Inc. , recently plead guilty to fraud and was sentence to fifteen years in prison. [read post]