Search for: "Response Mortgage Service, Inc." Results 41 - 60 of 456
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26 Jun 2012, 3:08 pm
Kaplan has approved a $40 million class action settlement in the residential mortgage-backed securities lawsuit against three individuals who used to be affiliated with Lehman Brothers Holdings Inc. [read post]
19 May 2022, 6:00 am by Christie D. Arkovich, P.A.
A mortgage servicer called a “furnisher” for purposes of credit reporting is responsible for updates to a borrower’s credit report. [read post]
3 Jul 2014, 2:27 pm by Allison Tussey
Judge Bredar ordered that Williams forfeit $3.1 million and pay restitution of $1,445,593 According to their plea agreements, beginning in 2008, Scott participated in several fraudulent real estate transactions that settled at M&R Title, Inc., Alexandria, Virginia, and at Sanford Title Services, Columbia, Maryland. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
For their services to the Builders, the conspirators paid the Intermediaries a kickback, or lump sum of cash, from the loan proceeds used by the straw buyers to purchase the properties from the Builders. [read post]
24 Jul 2014, 12:15 pm by Allison Tussey
Kraemer, who was responsible for the daily operations at Sanford Title, was sentenced to 51 months in prison, and ordered to pay restitution of $2,499,048 to the victims and to forfeit $4.8 million. [read post]
31 Mar 2010, 7:17 am by randal shaheen
Servicing, Inc. were shut down, and their principals prohibited from working in the real estate industry. [read post]
1 Oct 2018, 12:00 am by proliability13
Moreover, “Burgess arguably had the ultimate responsibility to review that work product for accuracy where he was retained to prepare the mortgage and he charged a separate fee for this service. [read post]
23 Feb 2015, 9:14 am by Allison Tussey
Agodio was the founder and principal employee of A&O Consulting, LLC, which provided accounting and business consulting services; and AORE Investments, Inc., which Agodio described as a real estate firm based in Bethesda, Maryland. [read post]
19 Feb 2010, 2:29 pm by Page Perry LLC
A spokeswoman for The Federal Home Loan Bank of Seattle said the institution had "a responsibility to its member shareholders to enforce its rights. [read post]
8 Feb 2022, 6:11 am by Daniel
Short Sale Short Sale and Mortgage Modification Many homeowners in Florida fall behind on their mortgage. [read post]