Search for: "Principal Mortgage LLC" Results 1 - 20 of 359
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28 Jan 2009, 5:51 am
Yesterday Chairman Bernanke announced in a letter to Congressman Barney Frank that the Fed will include principal reductions in its plan to modify mortgages that it controls through Maiden Lane LLC, a vehicle set up by the Fed to hold mortgages from Bear Sterns that JP Morgan didn't want. [read post]
4 Dec 2017, 9:30 pm by Michael J. Giarrusso
 Woodbridge 3 is one of a number of mortgage funds offered by the Woodbridge Group of Companies, LLC (“Woodbridge”), the successor firm to Woodbridge Structured Funding, LLC. [read post]
30 Mar 2022, 1:08 pm by Stephanie Abbott
Tavarez, 40, Westminster, Massachusetts, he principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. [read post]
6 Dec 2011, 12:04 am
Cambridge Home Capital, LLC ("Cambridge"), Seth Kramer and Craig Hyman, two principals of the lender; Seth Lapidus and Jacqueline Derrell, two former managers at the company; and Cambridge Funding Group, LTD., an affiliated business, have settled a civil lawsuit concerning claims of mortgage fraud. [read post]
11 Apr 2022, 11:28 am by Richard J. Andreano, Jr.
A Connecticut federal district court has refused to dismiss claims filed by the CFPB against a mortgage company and three of its principals for alleged Truth in Lending Act (TILA), Mortgage Act and Practice (MAP) Rule, and Consumer Financial Protection Act (CFPA) violations. [read post]
13 Dec 2010, 1:33 am by atussey@mortgagefraudblog.com
Principal Reduction Group, LLC, Scottsdale, Arizona and its owner, Brian Cutright have been charged with alleged violations of the Arizona Consumer Fraud Act in connection with the marketing of purported "principal reduction" services for home mortgages. [read post]
26 Jun 2011, 2:18 pm by Tomassi Law Associates
With an FHA-insured reverse mortgage, the borrower gets cash but there are no required payments for principal or interest. [read post]
3 Jun 2020, 3:32 pm by Stephanie Abbott
Tavarez, 40, the principal and co-founder of a North Andover, Massachusetts mortgage short sale assistance company pleaded guilty today in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. [read post]
26 Feb 2020, 1:51 pm by Stephanie Abbott
Mulvihill, 40, North Andover, Massachusetts, the principal and co-founder of a mortgage short sale assistance company was sentenced yesterday in connection with defrauding mortgage lenders and investors out of nearly $500,000 in proceeds from about 90 short sale transactions. [read post]
21 Jan 2021, 7:27 am by Richard J. Andreano, Jr.
The complaint also names several principals of 1st Alliance as defendants. [read post]
6 Apr 2015, 8:13 am by Allison Tussey
Tri-State Holdings-32, LLC, and principals Brandon Miller and Tony Caldwell, are the subject of a lawsuit for allegedly running a scam house-flipping business. [read post]
17 May 2012, 5:05 pm by Jonathan Alper
 Most commercial mortgage loans made to LLCs or corporations require a separate personal guarantee by the individual principals of the corporate or LLC borrower. [read post]
7 Dec 2010, 6:42 am by On the Net
One lawsuit was filed against Principal Reduction Group, LLC, of Scottsdale, and its owner, Brian Cutright. [read post]
9 May 2008, 3:56 am
Assurity Financial Services, LLC, was issued an Order to Cease and Desist by the Idaho Department of Finance for sending mailers to Idaho residents entitled “Refund Notice,” suggesting that recipients’ current adjustable-rate mortgage may have been the subject of errors in principal and interest calculations. [read post]
20 Jun 2008, 3:33 pm
., 55, Irving, Texas, President of Prestige Capital Corporation, which did business as Farrington Mortgage Group, Farco Construction, Inc., and EFC Investments, LLC, which also did business as EFC Management Company. [read post]
23 Oct 2007, 4:24 am
Foreclosure Assistance Solutions, LLC of Florida, and its principal operators, Herb Zerden and Adolfo Quintero, as well as J.W.W. [read post]
2 Mar 2020, 3:48 am by Peter Mahler
In 2009, the arbitrators determined that Klein held only a prospective interest in the LLC and ordered him to repay the loan and satisfy the mortgage within 30 days. [read post]
30 Aug 2019, 9:15 am by Rachel Dollar
According to the indictment: Wu was the owner of American Home Free Mortgage, LLC (“AHFM”), […] [read post]
18 Aug 2014, 7:01 am
LLC, Morgan Stanley ABS Capital I Inc., and Morgan Stanley Mortgage Capital Holdings LLC,were collateralized by mortgage loans, Morgan Stanley ABS Capital I Inc. [read post]
5 Dec 2011, 9:03 am
Miller (Foreclosure; summary judgment; standing;"The principal issue in this appeal is whether General Statutes §49-17 confers standing on a holder of a promissory note to foreclose a mortgage. [read post]