Search for: "Response Mortgage Service, Inc."
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9 Apr 2012, 11:23 pm
Countrywide Home Loans Inc. had originally been master servicer until it merged with Bank of America (BAC). [read post]
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
A mortgage servicer called a “furnisher” for purposes of credit reporting is responsible for updates to a borrower’s credit report. [read post]
22 Nov 2009, 7:44 am
Homebound Mortgage, Inc., No. 2:03-CV-313, 2005 WL 1719061, at *1 (D.Vt. [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]
5 Jan 2021, 12:18 pm
Investigating Potential Claims All broker-dealers have a responsibility to adequately supervise its employees. [read post]
3 Jul 2014, 2:27 pm
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
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]
6 Jan 2015, 9:14 am
Mortgage Fraud Blog. [read post]
24 Jul 2014, 12:15 pm
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
Servicing, Inc. were shut down, and their principals prohibited from working in the real estate industry. [read post]
4 Dec 2012, 1:01 pm
Seems that Burris and his cronies ran a company they named “Home Owners Protection Economics Inc. [read post]
21 Jul 2009, 5:12 pm
The charges allege violations of Michigan’s Credit Services Act. [read post]
25 Sep 2012, 11:51 am
In Freedom Banc Mortgage Services, Inc. v. [read post]
1 Oct 2018, 12:00 am
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]
7 Feb 2019, 8:09 am
CitiMortgage, Inc., 255 F. [read post]
23 Feb 2015, 9:14 am
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]
2 Apr 2012, 4:13 pm
MILLENNIUM SETTLEMENTS, INC. and CAMBRIDGE GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC., a foreign f [read post]
19 Feb 2010, 2:29 pm
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
Short Sale Short Sale and Mortgage Modification Many homeowners in Florida fall behind on their mortgage. [read post]