Search for: "SunTrust Mortgage"
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15 Jan 2014, 7:37 am
Morgan Chase Bank, Washington Mutual Bank, Interbaby Funding, LLC, and Suntrust Mortgage, Inc. [read post]
11 Apr 2013, 8:10 pm
The settlement itself will dole out nearly four billion in cash to borrowers whose primary homes were in any stage of foreclosure in 2009 or 2010 and whose mortgages were serviced by Aurora, Bank of America, Citibank, Goldman Sachs, HSBC, JPMorgan Chase, MetLife Bank, Morgan Stanley, PNC, Sovereign, SunTrust, U.S. [read post]
14 Apr 2011, 9:03 am
Others include Ally Financial Inc., Aurora Bank, EverBank, HSBC, MetLife Bank, OneWest Bank, PNC, Sovereign Bank, SunTrust Banks, U.S. [read post]
1 May 2014, 5:46 pm
The OCC report focuses on Qualified Settlement Fund 1, which includes payments from Aurora, Bank of America, Citibank, HSBC, JPMorgan Chase, MetLife Bank, PNC, Sovereign, SunTrust (regulated by the Federal Reserve Board), U.S. [read post]
30 Jun 2014, 9:04 am
According to court documents and statements made in court, in March 2008, Thomas, while serving as a loan officer for Suntrust Mortgage, assisted his girlfriend in obtaining a residential real estate loan to purchase a property at 510 E. [read post]
27 May 2014, 5:47 pm
Avery was sentenced to 84 months in prison and ordered to pay restitution in the amount of $10,323,369 to the FDIC as Receiver for Washington Mutual, GMAC Mortgage, SunTrust Mortgage, Wells Fargo Bank, US Bank, and others. [read post]
26 Sep 2013, 8:45 pm
According to court documents, in 2007 and 2008, Lazzari submitted and caused the submission of mortgage and home equity loan applications containing false and fraudulent statements to Regions Bank, SunTrust Bank, and Fifth Third Bank in the Middle District of Florida. [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]
31 Oct 2011, 12:00 pm
Suntrust Bank, Civil No. 2:11cv204, — F. [read post]
11 Jul 2008, 4:32 pm
In recent months, the following firms, among others, have taken action to bolster their affiliated money market funds: Legg Mason, Credit Suisse, Bank of America, SunTrust, Morgan Stanley, Lehman Brothers, and Wachovia. [read post]
3 Jul 2014, 12:05 pm
Last month, SunTrust agreed to a $968 million settlement of charges brought by federal and state regulators for unqualified mortgage loans — $500 million of which will go towards consumer relief to homeowners who were affected by these abusive mortgage practices. [read post]
21 Apr 2011, 12:00 pm
Judge Criticizes SunTrust Lawyers in Mortgage Insurance Case | American Lawyer – The hunter has become the hunted! [read post]
21 Nov 2014, 12:10 pm
SunTrust paid $418 million to settle allegations of false claims in connection with mortgages insured by the FHA. [read post]
9 Nov 2011, 7:45 am
The mortgage loan servicers that must participate in this review process are: 1) America’s Servicing Co. 2) Aurora Loan Services 3) Bank of America 4) Beneficial 5) Chase 6) Citibank 7) CitiFinancial 8 ) CitiMortgage 9) Countrywide 10) EMC 11) EverBank/EverHome Mortgage Company 12) GMAC Mortgage 13) HFC 14) HSBC 15) IndyMac Mortgage Services 16) MetLife Bank 17) National City Mortgage18) PNC… [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
7 Nov 2011, 12:53 pm
They include GMAC mortgage, HSBC Finance Corporation, SunTrust mortgage, and EMC Mortgage Corporation, among others. [read post]
9 Jun 2015, 9:22 am
While other lenders such as SunTrust, U.S. [read post]
28 Oct 2010, 8:34 am
(Unless you have your car with Ford Credit, Chrysler, or SunTrust.) [read post]
5 May 2014, 3:14 pm
Weekly D554 (Fla. 5th DCA 2014) Badgley executed a mortgage and note in favor of SunTrust. [read post]
16 Jun 2014, 7:46 am
As a result of these and other misrepresentations, Jameel obtained $3 million in loans from SunTrust to buy an eight-acre waterfront estate, $2.375 million in loans from Gateway Bank, and a $46,000 car loan from a local credit union. [read post]
