Search for: "Regions Mortgage Inc" Results 1 - 20 of 169
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28 Jun 2007, 5:57 am
Regions Bank, an Alabama Corporation dba Regions Funding, Atlanta, Georgia, filed suit against the following defendants alleging for a large mortgage fraud scheme wherein the defendants, headed by Toby Groves, principal of Groves Funding Group, Inc., attempted to obtain and/or did obtain, mortgages under false pretenses and converted the funds for personal use: Groves Funding Corporation, an Ohio corporation; Groves Funding Group, Inc., an… [read post]
21 Jun 2011, 10:17 am
Here's an example of how a mortgage ends up in a trust: Mike Smith obtains a loan from Regional Bank, Inc. [read post]
3 Jul 2011, 12:13 am by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMIAMI, June 28, 2011 /PRNewswire/ — Expert Group, Inc. announced today that it will deploy the regions first solar-powered ATM. [read post]
2 May 2008, 9:40 am
Morgan Asset Management Inc., a unit of Regions Financial Corp., announced that it had been replaced to oversee these two and five other bond funds for Regions, based in Birmingham, Alabama. [read post]
9 Oct 2018, 5:28 am by Alan S. Kaplinsky
Last week, the Connecticut Fair Housing Center, Inc. filed a complaint against Liberty Bank in Connecticut federal district court alleging that the Bank engaged in discriminatory mortgage lending in violation of the federal Fair Housing Act. [read post]
14 Nov 2013, 7:23 am by Allison Tussey
Loan Tech Inc., Encinitas, California, a mortgage loan processor, and its president, Emily Kaye-Eddie, agreed to settle a lawsuit seeking damages and civil penalties for a 2008-2009 mortgage fraud scheme that caused losses to the Federal Housing Administration. [read post]
10 Jun 2016, 9:37 am by Rich Vetstein
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
1 Jun 2015, 11:04 am by Allison Tussey
  In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
29 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
Some of the Attorney General's actions in his ongoing investigation of the mortgage rescue industry include: In August 2009, Cuomo's office filed a lawsuit against American Modification Agency, Inc. [read post]
24 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
Some of the Attorney General's actions in his ongoing investigation of the mortgage rescue industry include: In August 2009, Cuomo's office filed a lawsuit against American Modification Agency, Inc. [read post]
22 Jun 2011, 12:48 pm
About Morgan Keegan Morgan Keegan & Company, Inc., a full-service brokerage and investment banking firm, is the securities brokerage arm of Regions Financial Corp. [read post]
22 Jun 2011, 12:48 pm by Ross B. Intelisano
About Morgan Keegan Morgan Keegan & Company, Inc., a full-service brokerage and investment banking firm, is the securities brokerage arm of Regions Financial Corp. [read post]
25 Apr 2008, 3:28 pm
The Regions Morgan Keegan Select Intermediate Bond Fund and Regions Morgan Keegan Select High Income Fund both lost 70% or more over a 12-month period in large part because of their investments in low-quality mortgage-backed and asset-backed securities. [read post]
22 Jun 2011, 12:22 pm
Many law firms around the U.S., including our firm, have been retained by investors who lost money in the Regions Morgan Keegan funds. [read post]