Search for: "Security Atlantic Mortgage, Inc." Results 1 - 20 of 31
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21 Jan 2010, 10:39 am by David Snyder
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair… [read post]
3 Feb 2011, 10:06 am
Related Web Resources: E-mails Suggest Bear Stearns Cheated Clients Out of Billions, The Atlantic, January 25, 2011 Ambac Says JPMorgan Refused Mortgage Repurchases It Also Sought, Bloomberg Businessweek, January 25, 2011 JP Morgan and Chase, Institutional Investors Securities Blog, February 3, 2011 [read post]
29 Apr 2014, 5:21 am
Real Estate Mortgage Network.The facts of this case are a little murky - but the gist of the matter is that Plaintiff worked for one company, Security Atlantic. [read post]
24 Sep 2013, 10:06 pm by Allison Tussey
John Parisi, 52, Atlantic City, New Jersey, admitted he conspired to defraud FirstPlus Financial Group Inc. [read post]
13 Jan 2015, 12:01 pm
Alan Levan, former owner of Bank Atlantic, was found guilty by a federal jury on most of nine civil counts of securities and accounting fraud. [read post]
2 Nov 2011, 1:34 pm
The alleged conspiracy involved FirstPlus Financial Group Inc., a publicly held company in Texas. [read post]
20 Feb 2008, 8:28 pm
Wannabe securities class-actions brought by investors of mortgage-backed securities and others made up about one-fifth of the filings, or more than 60 suits, and it??? [read post]
26 May 2017, 8:33 am by Doug Cornelius
ANZ Securities, Inc., is not about whether those investors were defrauded: It is widely known that Lehman concealed its exposure to subprime mortgage loans and complex derivatives, just as it used accounting gimmicks to hide risks. [read post]
9 Jun 2017, 6:06 am
Louis, on Monday, June 5, 2017 Tags: Compliance & ethics, Disclosure, Due diligence, Liability standards, Misconduct, Oversight, Rule 10b-5, Section 11, Securities fraud The Long Game: Incentive Pay Aims at Generating Lasting Return Posted by Matthew Goforth, Equilar, Inc., on Tuesday, June 6, 2017 Tags: Compensation committees, Executive Compensation, Executive performance, Firm… [read post]
8 Sep 2009, 11:37 am by R. Grace Rodriguez, Esq.
West's Ann.Cal.Civ.Code §§ 1624(a)(3), 2922.[9] KeyCite Citing References for this Headnote 266 Mortgages 266I Requisites and Validity 266I(A) Nature and Essentials of Conveyances as Security 266k1 k. [read post]
9 Jul 2010, 7:20 am
On Schedule D -- Secured Creditors, the Debtors listed two secured claims against the Property: the First Mortgage and a second mortgage also held by Household Finance (the "Second Mortgage"). [read post]
23 Apr 2009, 4:20 am
Do you think that the auditors might have shown some skepticism when individuals were being approved for mortgages for amounts greatly exceeding three times their income? [read post]
26 Jul 2011, 4:26 pm by R Grace Rodriguez
”In 2007, YAM submitted a loan application to ING on behalf of Jorge Ramon, who was seeking to refinance a residential mortgage initially provided by Chase Manhattan Mortgage. [read post]