Search for: "Regions Mortgage Inc"
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25 Oct 2013, 7:40 am
In addition, Kamla Seecharan and codefendant Linda 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 Kamla Seecharan’s husband and codefendant Bhardwaaj Seecharan. [read post]
16 Jul 2009, 12:17 pm
Last week, the Staff of the Atlanta Regional Office of the US Securities and Exchange Commission sent Morgan Keegan & Co, Inc., Morgan Asset Management, Inc., and three employees a "Wells" notice. [read post]
8 Apr 2010, 9:32 am
The Morgan Keegan funds in question invested in risky mortgage-backed securities. [read post]
19 Sep 2014, 1:35 pm
The false tax returns, which exaggerated Scarfo’s fiancée’s income so that she could qualify for the mortgage without naming Scarfo, were used to secure the mortgage. [read post]
19 Sep 2013, 8:14 pm
The indictment charged that FirstPlus Financial Group Inc. [read post]
22 Feb 2010, 10:18 am
Founded by two former Manhattan prosecutors, Crotty Saland, LLP represents clients throughout the New York City region. [read post]
23 Sep 2011, 4:51 pm
This author, as I am sure other regional attorneys and victims, have been expecting this result. [read post]
24 Jun 2007, 8:36 pm
Homestone Mortgage Inc. [read post]
26 Aug 2015, 5:28 am
Agrees to Pay $212.5 Million to Resolve False Claims Act Liability Arising from FHA-Insured Mortgage Lending First Tennessee Bank N.A. has agreed to pay the United States $212.5 million to resolve allegations that it violated the False Claims Act by knowingly originating and underwriting mortgage loans insured by the U.S. [read post]
28 Mar 2019, 2:06 pm
The remaining assets will be liquidated and placed in a fund for distribution to harmed investors.According to the SEC’s order, Dennis Gibb, the owner of Sweetwater Investments Inc., stole more than $3 million from Sweetwater Income Flood LP, a private fund Sweetwater managed, to pay for personal expenses, including his mortgage and car payments, and to keep Sweetwater’s business afloat. [read post]
15 Jul 2019, 7:48 am
The Securities and Exchange Commission today instituted two related enforcement actions against Nomura Securities International Inc., which has agreed to repay approximately $25 million to customers for its failure to adequately supervise traders in mortgage-backed securities. [read post]
30 Mar 2012, 6:19 am
On March 13, the SEC charged three executives of Thornburg Mortgage Inc. [read post]
10th Circuit Rules That Mortgage Borrowers Cannot Sue to Rescind After Three Years - No Matter What!
3 Jul 2012, 9:07 am
Network, Inc. v. [read post]
10 Feb 2022, 8:00 pm
(Goldman Sachs Group Inc. [read post]
30 Mar 2010, 4:46 pm
A Sacramento bankruptcy attorney discusses Six Flags, Inc. bankruptcy Six Flags, Inc., one of the world’s largest operators of regional theme parks across the country filed for bankruptcy protection last summer, with a proposed plan that transferred almost all of its stock to senior lenders to reduce it’s debt. [read post]
20 Sep 2019, 8:33 am
Ct. 1072); Moran Foods, Inc. v. [read post]
31 Oct 2013, 6:21 am
The Third Circuit rejected plaintiffs’ arguments that the district court abused its discretion by overstepping its authority in declining to certify a settlement class and in misapplying Wal-Mart Stores, Inc. v. [read post]
31 Oct 2013, 6:21 am
The Third Circuit rejected plaintiffs’ arguments that the district court abused its discretion by overstepping its authority in declining to certify a settlement class and in misapplying Wal-Mart Stores, Inc. v. [read post]
26 Jul 2011, 6:10 am
The Seattle Times says Poltz and his wife, Susan, plan to pay off their mortgage, buy a new Ford and likely donate some of their winnings to charity. [read post]
1 Nov 2021, 8:59 am
FINRA alleges that the representatives made negligent misrepresentations and omissions of material fact in connection with the underwriting and sale of $2,200,000 worth of municipal revenue bonds in an offering for the Quad Cities Regional Economic Development Authority First Mortgage Revenue Bonds (Quad Cities Bonds). [read post]
