Search for: "Mortgage Network Inc"
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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]
1 Jun 2012, 5:45 am
[JURIST] SunTrust Mortgage, Inc. [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]
29 Jun 2023, 3:28 pm
The CFPB announced this week that it has entered into a consent order with ACI Worldwide Corp. and one of its subsidiaries, ACI Payments, Inc., in connection with more than 1.4 million erroneous electronic fund transfer payment instructions initiated by ACI through the ACH Network (ACH Entries). [read post]
31 Aug 2007, 7:37 am
Firooz Deljavan, 56, former owner and operator of Austin Realtors Network, Inc., faces five years in federal prison after pleading guilty to participating in a fraud and money laundering scheme that defrauded federally insured financial institutions and mortgage lenders of more than $15 million. [read post]
14 Mar 2017, 6:52 pm
This article will focus on those three examples of the responses: the Cleveland Housing Court, the Cuyahoga County Land Reutilization Corporation (land bank), and community development corporations (CDCs) and local intermediaries (namely, the Cleveland Housing Network (CHN) and Neighborhood Progress, Inc. [read post]
3 Jan 2007, 1:12 am
Subprime mortgage lender Ownit Mortgage Solutions Inc. has filed for Chapter 11 bankruptcy protection at the U.S. [read post]
12 Dec 2007, 3:35 am
Jay Riccardi, Toledo, Ohio, the remaining defendant in a civil suit by Mortgage Lenders Network USA Inc., Middletown, Connecticut, failed to answer, plead or otherwise respond to the Amended Complaint. [read post]
20 Jul 2023, 8:36 am
SuperValu Inc. [read post]
20 Feb 2012, 7:40 am
Citigroup Inc. is paying $158 mllion as a settlement for accusations that the company took advantage of a federal mortgage insurance program. [read post]
22 Jun 2022, 2:43 pm
American Financial Network, Inc., a mortgage lender based in Brea, California, has agreed to pay $1,037,145 to resolve allegations that it improperly and fraudulently originated government-backed mortgage loans insured by the Federal Housing Administration (FHA), a component of the U.S. [read post]
30 Jul 2010, 8:47 am
According to court documents and statements made in court, in 2006, Jackson conspired with a New Haven-based real estate attorney and an East Hartford-based mortgage broker to defraud Mortgage Lender Network USA, Inc., a Florida corporation with offices in Middletown, …Read More... [read post]
31 Jan 2020, 7:32 am
Like Victims Awareness, Inc. the Equal Access Action Network, Inc. is a recently created Delaware corporation. [read post]
30 Jun 2015, 8:22 am
Mortgage Lenders Network USA, Inc. [read post]
29 Sep 2011, 8:36 am
ZeTrust Legal Services, Chicago, Illinois, Legal Modification Network LLC, Woodridge, Illinois, Loan Litigators International LLC, Lombard, Illinois, and Exelpol Management & Consulting Inc, Schaumburg, Illinois, have been sued for operating fraudulent mortgage rescue or loan modification schemes that illegally charged consumers as much as $375,000 for little, if any, help to stay in their homes and avoid foreclosure. [read post]
27 Aug 2014, 7:59 am
According to court records, the victim company’s online mortgage lending exchange network facilitated millions of consumer loan requests for new and refinanced mortgages. [read post]
26 Apr 2022, 12:55 pm
Decisions issued in the 1980s like Custom Fuel Servs., Inc. v. [read post]
16 Dec 2014, 7:30 am
The stolen mortgage leads consisted of data on consumers who had used the victim company’s online mortgage lending exchange network to apply for new and refinanced mortgage loans. [read post]
20 Jan 2014, 9:23 am
Edwards and Reaching U Network, Inc., and a $102,417 judgment was imposed upon Kim E. [read post]
21 Jan 2010, 8:27 am
Further, although the plaintiff names itself in the complaint as “Mortgage Electronic Registration Systems, Inc., as Nominee For Homecomings Financial Network, Inc. [read post]
