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12 Jan 2011, 8:33 am
” Here’s why no one should even consider missing this: 1. [read post]
29 Jul 2020, 2:24 pm
On March 16, 2005, plaintiff obtained a home equity line of credit from defendant E-Loan, Inc. [read post]
18 Aug 2009, 1:35 pm
§1-301.1) didn't expand the Superior Court's jurisdiction. [read post]
26 Jul 2011, 6:10 am
A dive team recovered his body. [read post]
17 Jan 2020, 11:14 am
GE misrepresented the quality of the loans as well as their internal quality and fraud controls for residential mortgage-backed securities through its subsidiary WMC Mortgage. [read post]
11 Sep 2018, 1:19 pm
On October 10, 2018, from 12 p.m. to 1 p.m. [read post]
2 Apr 2018, 7:12 am
Case No. 1: David v. [read post]
16 Jan 2015, 3:57 pm
Countrywide Home Loans, Inc., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
8 Dec 2015, 2:22 pm
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
17 Apr 2015, 9:16 am
Compliance Week reports that “Decision No. 1” of Wal-Mart Stores Inc. [read post]
9 Nov 2011, 8:40 pm
A recent HUD door-knocking program for FHA loans cost $17 million and saved taxpayers $1 billion. [read post]
1 May 2024, 1:18 pm
Department of Justice and the whistleblowers’ bar.[1] In its U.S. ex rel. [read post]
25 Dec 2018, 3:00 am
P.38.1(k)(1)(C). [read post]
10 Jan 2019, 9:01 pm
Hawks is married to Michael Hawks, an owner and principal of Government Consultant Services Inc., which represents many clients affected by the policies and rulings of LARA and its sub-agencies. [read post]
1 Mar 2011, 5:19 pm
©2011 Amaxx Risk Solutions, Inc. [read post]
9 Jun 2009, 11:41 am
Georgia Highway Express, Inc., 488 F.2d 714 (5th Cir. 1974). [read post]
24 Jul 2023, 7:07 pm
Callow Inc. v Zollinger[1] (“Callow”) and Wastech Services Ltd. v Greater Vancouver Sewerage and Drainage District[2] (“Wastech”) and earlier Bhasin v Hrynew[3] (“Bhasin”). [read post]
3 Jul 2012, 7:26 am
Smith [Continued from yesterday's Part 1.] [read post]
2 Jan 2014, 10:45 pm
Attorneys across the country, obtained 16 criminal convictions and more than $1. 3 billion in criminal fines, forfeitures and disgorgement under the Federal Food, Drug and Cosmetic Act (FDCA). [read post]
8 Aug 2007, 1:14 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
