Search for: "Southern Trust Mortgage, LLC"
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10 Aug 2015, 9:32 am
On July 30, 2015, District Judge Denise Cote of the Southern District of New York denied GE Mortgage Holding LLC’s (“GEMH”) motion for summary judgment in a repurchase action brought by the RMBS Trustee for the GE-WMC 2006-1 Trust. [read post]
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 Apr 2015, 8:10 am
District Court for the Southern District of New York granted in part and denied in part Morgan Stanley Mortgage Capital Holdings LLC’s (“MSMC”) motion to dismiss breach of contract and breach of the covenant of good faith and fair dealing claims brought by Deutsche Bank National Trust Company (“Deutsche Bank”), in its capacity as Trustee for the Morgan Stanley Structured Trust I 2007-1. [read post]
9 Feb 2015, 9:31 am
On February 3, Judge Martin Glenn of the United States Bankruptcy Court of the Southern District of New York denied defendants’ motions to dismiss four adversary proceedings brought by the liquidating trust for Residential Capital LLC against several originators of residential mortgage loans. [read post]
1 Jun 2015, 11:52 am
On May 22, 2015, Judge Denise Cote of the United States District Court for the Southern District of New York denied defendants WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
24 Aug 2011, 12:01 pm
In June, the SEC and the Department of Justice subpoenaed Ally Financial Inc. and GMAC Mortgage LLC in connection with investigations of bulk settlements of mortgage loans placed in securitization trusts. [read post]
7 Aug 2012, 3:15 pm
District Court, Southern District of Florida. [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]
8 Sep 2015, 8:10 am
On August 18, 2015, Judge Denise Cote of the federal district court for the Southern District of New York addressed the appropriate measure of potential damages in an action by Bank of New York Mellon (BoNY), as RMBS trustee, against WMC Mortgage, LLC and GE Mortgage Holding, L.L.C. [read post]
28 Jul 2011, 10:06 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE ELKIN, NC, Jul 25, 2011 (MARKETWIRE via COMTEX) – Yadkin Valley Bank and Trust Company /quotes/zigman/101558/quotes/nls/yavy YAVY -4.39% and its wholly owned mortgage subsidiary, Sidus Financial, LLC have reorganized their mortgage function to align focus on retail… [read post]
1 Mar 2013, 11:56 am
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
20 Jun 2013, 5:01 pm
Seth Beoku Betts, 37, Boynton Beach, Florida, a principal of Betts and Gambles Global Equities, LLC, was arrested on the charge of wire fraud for operating an investment scheme whereby he promised investors funds would be used for the purposes of trading in collateralized mortgage obligations. [read post]
7 Apr 2010, 2:21 am
" Citigroup Mortgage Loan Trust: In an April 6, 2010 order (here), Southern District of New York Judge Leonard Wexler held granted in part and denied in part the motions to dismiss in the lawsuit relating to mortgage-backed securities issued by Citigroup Mortgage. [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Southern District of Florida, Ft. [read post]
26 May 2015, 8:42 am
Mortgage Fraud Blog. [read post]
28 Mar 2011, 7:02 pm
District Court, Southern District of New York (Manhattan). [read post]
1 Sep 2023, 6:44 am
(CRD# 7059) of New York, NY, and LPL Financial LLC (CRD# 6413) of Ardsley, NY. [read post]
3 Jan 2024, 1:36 pm
Cherry Hill Mortgage Investment Corporation (NYSE:CHMI) YTD Share Price Losses: 29.66% Investing in mortgage-backed securities, Cherry Hill Mortgage Investment Corporation (NYSE:CHMI) faced losses in Q4 earnings, causing a significant drop in share prices. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
5 Jun 2012, 8:14 am
Attorney for the Southern District of Florida; John V. [read post]
