Search for: "Mortgage Relief LLC"
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30 Aug 2018, 1:17 pm
Lozito, while doing business as American Investigative Services, LLC allegedly deceived more than 150 consumers by claiming to provide services in return for […] The post Company Sued for Deceptive Mortgage and Foreclosure Relief Services appeared first on Mortgage Fraud Blog. [read post]
25 Feb 2008, 10:28 am
In this case, Aurora Loan Services, LLC ("Aurora") filed motions for relief from stay with respect to certain notes and mortgages on two parcels of real property. [read post]
20 Jan 2014, 9:23 am
The South Florida-based defendants in an alleged mortgage relief scam will surrender their assets and be banned permanently from providing mortgage relief and debt relief services to consumers under a settlement with the Federal Trade Commission. [read post]
13 Sep 2019, 6:52 am
On September 6, 2019, the Bureau filed a complaint in federal court in the Central District of California against Certified Forensic Loan Auditors, LLC (CFLA) and Andrew Lehman (Lehman) in connection with their offering, advertising, marketing, and selling of purported financial advisory and mortgage assistance relief services, and against Michael Carrigan (Carrigan), who was CFLA’s sole auditor during the relevant time period. [read post]
29 Mar 2010, 2:32 am
American Modification Consultants, LLC, d/b/a American Mitigation Consultants; Philadelphia, Pennsylvania and INQB8 LLC, d/b/a Discount Mortgage Relief, Scottsdale, Arizona, had lawsuits filed against them for offering to negotiate or modify the terms or conditions of an existing home mortgage from requesting advance payments from homeowners. [read post]
17 Jul 2012, 6:36 am
When Residential Capital LLC (or “ResCap”) filed for Chapter 11 Bankruptcy relief a few months ago, it left a lot of bankruptcy attorneys confused. [read post]
16 Jul 2009, 7:13 am
” Article: Posted in Company News, Foreclosures, Lawsuits Tagged: Linkedin, mortgage loan modification, mortgage relief [read post]
27 Jun 2011, 7:40 am
Along with imposing a judgment of more than $18.8 million, the settlement order bans First Universal from the mortgage relief services business. [read post]
20 Sep 2021, 6:45 am
Consumer First Legal Group, LLC, the CFPB filed an enforcement action in 2014 in which it alleged that the defendants violated Regulation O while providing mortgage-assistance relief services by making misrepresentations about their services, failing to make mandatory disclosures, and collecting unlawful advance fees. [read post]
2 Feb 2023, 9:46 am
In a win for Ballard Spahr client Specialized Loan Servicing LLC (SLS), the U.S. [read post]
22 Oct 2008, 9:08 am
In re Robin Hayes, Case No. 07-13967-JNF (August 19, 2008).In November 2004, the Debtor, Robin Hayes, obtained a $324,000 mortgage from Argent Mortgage Company LLC (“Argent Mortgage”). [read post]
30 Jun 2010, 2:07 am
Discount Mortgage Relief and Mortgage Relief, LLC, (DMR/MR), Scottsdale, Arizona, and its owners, have been sued for engaging in allegedly deceptive loan modification services. [read post]
21 Jan 2021, 7:27 am
The CFPB recently filed a complaint in the United States District Court for the District of Connecticut alleging violations of various federal consumer protection laws by 1st Alliance Lending, LLC (1st Alliance), a former mortgage lender. [read post]
12 Apr 2011, 5:45 am
Under the terms of the agreement, the two companies and three individuals are banned from the mortgage relief services business and must relinquish $2.2 million in assets for consumer refunds. [read post]
18 Mar 2014, 4:33 pm
The agreements stemmed from the companies trading in residential mortgage-backed securities (RMBS) and funds created through the Troubled Asset Relief Program (TARP). [read post]
19 Jul 2011, 5:38 pm
You might point to the mortgage relief that would supposedly be extracted as part of the settlement. [read post]
30 Oct 2014, 8:48 am
When we reported on the consent order, we commented that the size of the monetary relief likely was intended by the CFPB to send a strong message to the mortgage industry that violations of the LO Compensation Rule will be addressed in a serious manner. [read post]
12 Aug 2013, 2:22 pm
Indianapolis, Indiana -- Hallmark Home Mortgage, LLC of Fort Wayne, Indiana sued Hallmark Rentals & Management, Inc. of Bloomington, Indiana seeking a declaration that its uses of "Hallmark," including an application for the trademark "Hallmark," Serial No. 85/937,259, which is currently pending with the U.S. [read post]
31 Jul 2017, 7:03 am
CWCapital Asset Management LLC, C.A. [read post]
