Search for: "MortgageIT, Inc."
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4 May 2011, 7:27 am
Deutsche Bank AG ("Deutsche Bank") and its wholly owned subsidiary, Mortgageit, Inc. [read post]
11 May 2012, 6:32 am
(collectively "Deutsche Bank") and MortgageIt, Inc. [read post]
4 May 2011, 9:30 am
In its complaint, the U.S. accuses Deutsche Bank and its MortgageIT Inc. unit of misleading officials into believing that Deutsche Bank mortgages qualified for federal mortgage insurance programs, a step toward making the mortgages much more attractive to potential investors in order for the bank to reap "substantial profits" when the loan were subsequently sold. [read post]
3 May 2011, 4:20 am
According to DOJ’s press release: The United States has filed a civil mortgage fraud lawsuit against Deutsche Bank AG and its wholly owned subsidiary, MortgageIT Inc. [read post]
5 May 2011, 9:53 am
Attorney Preet Bharara describes a long history of unreliable underwriting standards and quality control at the mortgage lender, MortgageIT Inc., which was acquired by Deutsche Bank in 2007. [read post]
10 May 2011, 10:29 am
According to the complaint, Deutsche Bank and MortgageIT “repeatedly lied to HUD to obtain and maintain MortgageIT’s Director Endorsement Lender status. [read post]
24 Nov 2010, 8:11 am
Alston was a corporate associate with the New York law firm LeBoeuf, Lamb, Greene & MacRae for six years, then deputy general counsel for Mortgageit, Inc., a New York mortgage bank, and senior corporate counsel for Weight Watchers International. [read post]
13 Jun 2007, 1:24 am
Mortgageit Holdings Inc. [read post]
14 Aug 2011, 6:18 am
The record of the case shows Wells Fargo tried to prove ownership through a certified copy of the original deed of trust and note, each listing MortgageIT Inc. as the lender, and a notarized statement from a Wells Fargo employee claiming Wells was the rightful possessor of the deed of trust and mortgage and any later assignments. [read post]
14 May 2012, 8:50 am
Citigroup Inc and Wells Fargo & Co are among the larger banks that have yet to settle. [read post]
14 May 2012, 8:50 am
Citigroup Inc and Wells Fargo & Co are among the larger banks that have yet to settle. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
