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20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
10 Jun 2019, 2:05 pm
On June 3, the Federal Housing Finance Agency (FHFA), as conservator for the Federal Home Loan Mortgage Corporation (Freddie Mac), filed a lawsuit in the United States District Court for the Southern District of New York against Wells Fargo Securities, LLC (Wells Fargo) (as successor to Wachovia Capital Markets, LLC (Wachovia)), alleging a violation of Section 11 of the Securities Act. [read post]
20 Jul 2011, 1:00 pm
Residential Capital, LLC, No. 08-cv-8781(S.D.N.Y. [read post]
20 Jan 2014, 9:23 am
District Court for the Southern District of Florida and entered by the court on December 27, 2013. [read post]
26 May 2015, 8:42 am
Mortgage Fraud Blog. [read post]
26 Oct 2014, 7:16 pm
The defendant schemed with others to obtain more than two dozen fraudulent mortgage loans and represented buyers at multiple closings, knowing that they were fraudulently qualified for loans to purchase homes in Chicago and various southern suburbs. [read post]
24 Oct 2016, 6:25 pm
Bankruptcy Court, Southern District of Florida. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
9 Jul 2015, 9:10 am
Mortgage Fraud Blog. [read post]
21 Mar 2011, 6:16 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEAs we all know, the mortgage crisis and recent recession has resulted in a significant downturn in the housing market that still does not seem to be firmly on the path to recovery. [read post]
14 Aug 2008, 5:04 am
The elephant stampede that we discussed not long ago has caught the attention of the mortgage press, particularly the folks at Housing Wire, who ran a story today about Residential Lending, LLC, suing the snot out of loan originators who sold it pigs-in-a-poke. [read post]
12 Jun 2023, 6:03 am
Plaintiff’s home is mortgaged in favor of Carrington. [read post]
28 Jul 2011, 5:22 am
A homeowner, meanwhile, can remain in a home for months — years, in some cases — without making a mortgage payment. [read post]
10 Feb 2012, 12:25 pm
Attorney’s Office for the Southern District of New York. [read post]
1 May 2015, 9:37 am
Additionally, some of the funds were used to pay off the mortgage on Oppenheim’s wife’s home. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Southern District of Florida, Ft. [read post]
2 Jun 2011, 10:33 pm
Wagner has pleaded innocent in that case in which a federal grand jury alleged that from 2007 to 2009, as a home builder, he arranged to sell homes at inflated prices to fraudulently kick back money from the mortgage loan to buyers as incentives for them to buy his homes. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
