Search for: "SunTrust Mortgage, Inc. "
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24 Apr 2023, 3:33 am
(Financial Advisor IQ by Glenn Koch) In re: Facebook, Inc. [read post]
19 Aug 2020, 10:08 am
SUNTRUST BANK, Appellee. 4th District. [read post]
9 Dec 2019, 11:13 am
Suntrust Mortg., Inc., 6 F. [read post]
9 Dec 2019, 11:13 am
Suntrust Mortg., Inc., 6 F. [read post]
29 Nov 2018, 11:58 am
Unlike with securitized mortgages, there were no homes as secured real assets to foreclose on, leaving collection lawsuits against borrowers and cosigners, followed by execution on nonexempt assets and garnishment, as forcible collection tools. [read post]
1 Dec 2016, 6:27 am
After missing work due to a variety of ailments, the mortgage loan closer submitted claims for STD benefits, which were denied by Sedgwick, SunTrust’s plan administrator. [read post]
9 Feb 2015, 8:07 am
Mortgage Fraud Blog. [read post]
21 Nov 2014, 12:10 pm
The $3.1 billion in federal funds recovered following the housing and mortgage crisis includes: $1.85 billion from Bank of America Corporation; $614 million from JPMorgan Chase; $428 million from SunTrust Mortgage Inc.; and $200 million from U.S. [read post]
25 Sep 2014, 6:24 pm
In the case of CDC Builders, Inc., v. [read post]
20 Sep 2014, 10:00 am
SunTrust Mortg., Inc., 2014 WL 1623703 (S.D. [read post]
23 Jun 2014, 10:46 am
On June 17, the United States Department of Justice announced a US$968 million settlement with SunTrust Mortgage Inc. [read post]
17 Jun 2014, 4:34 am
On June 17, the Department of Justice announced that the United States, along with state attorneys general, had reached an agreement to settle allegations of fraud in mortgage origination against SunTrust Mortgage, Inc., for $1 billion. [read post]
5 May 2014, 3:14 pm
SunTrust Mortg., Inc., 39 Fla. [read post]
30 Apr 2014, 11:31 am
Mencis also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
8 Mar 2014, 3:01 pm
SUNTRUST BANKS, INC., THE SUNTRUST BANKS, INC. [read post]
10 Feb 2014, 6:50 am
SunTrust Mortgage, Inc., 38 Fla. [read post]
15 Jan 2014, 7:37 am
Morgan Chase Bank, Washington Mutual Bank, Interbaby Funding, LLC, and Suntrust Mortgage, Inc. [read post]
10 Dec 2013, 4:24 pm
Morgan FSB Marshall & Isley Bank (M&I Bank) Mercantil Commerce Bank Northwest Savings Bank Ocean Bank Pacific National Bank Plus International Bank Regions Bank Sabadell United Bank Security Bank, National Association Southeastern Bank Stearns Bank Stonegate Bank SunTrust Banks, Inc. [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
3 Jul 2013, 6:47 am
Whaley and Kerley were convicted of conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
