Search for: "Terrace Mortgage Company"
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27 Dec 2010, 11:12 am
McKenna Long & Aldridge is representing the Federal National Mortgage Association, known as Fannie Mae, in a lawsuit against MWM Carver Terrace, alleging that the company, which owns an apartment community in Northeast Washington, is behind on more than $180,000... [read post]
7 Apr 2010, 7:00 am
According to court documents and statements made in court, between September 2003 and November 2007, Hajati, using his company [read post]
10 May 2013, 8:59 pm
According to the plea agreement, Torres was the owner and operator of a real estate business called Realty Alliance, LLC, and a mortgage brokerage company called Synergy Lending Group. [read post]
29 Jul 2008, 4:15 am
On March 20, 2007, Young was indicted for Mail Fraud and Wire Fraud charges related to schemes to defraud mortgage companies. [read post]
29 Jul 2008, 4:15 am
On March 20, 2007, Young was indicted for Mail Fraud and Wire Fraud charges related to schemes to defraud mortgage companies. [read post]
23 Apr 2013, 9:39 am
According to his plea, Udeze was a licensed mortgage broker who worked at various companies, including Newgate Mortgage, owned by co-defendant Shola Risikat Balogun, and EWA Mortgage. [read post]
26 Jun 2022, 4:00 pm
Since the company’s inception, its products have reached over 30 countries and, in 2020, was sold to Pepsico for $3,850,000,000. [read post]
16 Jan 2014, 9:27 am
Court records show that in May 2007, Burns, a/k/a Tega Foy, purchased two homes located t 1412 Anderson Drive, Charlotte North Carolina and 1405 Langdon Terrace Drive, Indian Trail, North Carolina and obtained mortgage loans to purchase both homes in the name of another individual. [read post]
9 Oct 2015, 8:00 am
Mortgage companies involved in those transactions, including Lloyds, which gave loans through its subsidiary Birmingham Midshires, and Virgin Money, which now owns the mortgage book for Northern Rock, which lent money for one sale, have confirmed they are now in contact with the police. [read post]
5 Oct 2016, 12:54 pm
Mortgage loan servicer Quicken Loans Inc. ran afoul of the National Labor Relations Act when it adopted a policy prohibiting its mortgage bankers from using or disclosing personnel information or publicly criticizing the company. [read post]
30 Sep 2015, 6:00 am
The Mortgage [read post]
25 Aug 2017, 12:56 pm
Americredit, another large auto-loan company (and a unit of General Motors Financial Company), reportedly verifies only 64% of its prospective borrowers’ incomes. [read post]
31 Mar 2009, 7:01 am
" Papers seen by The Scotsman suggest that In House used the 2007 loan to provide 100 per cent mortgages on multi- occupancy or rundown terraced homes in Hull, Stockton and Lancashire, and an industrial unit in Scotland. [read post]
23 Sep 2009, 11:14 am
Brynwood Company v. [read post]
12 Aug 2008, 2:00 pm
Here are the particulars: Date: Tuesday, August 19th, 2008 Time: 06:30PM - 09:30PM Location: The Madison & Gypsy Tea27 West 24th Street, NY, NY And look who's going: Current RSVP List for PropertyShark.com Real Estate Networking Party Name Company Job Title … [read post]
22 Sep 2013, 6:08 am
Henderson signed a trust agreement providing that National Lending would distribute the loan funds as necessary to Chicago Title & Trust, which would then pay the construction companies that were doing the rehab work on the property. [read post]
27 Aug 2015, 11:46 pm
As usual the mortgage company had broken every law in the book in seeking possession of her home. [read post]
27 Oct 2011, 1:28 am
As to property type, 60% are houses, with 31% being terraced houses. [read post]
6 Nov 2020, 7:08 am
A transfer of a loan originated by a regulated entity and secured by a mortgage of residential property may require written borrower consent (normally this is provided for in the lender’s standard loan documentation). [read post]
5 Oct 2012, 12:50 pm
Specifically, the contract must accurately set forth in legible form all terms and conditions of the contract, including, but not limited to, the following: The legal name and business address of the seller, including the legal name and business address of the sales representative or agent who solicited or negotiated the contract for the seller; The contractor’s Division of Consumer Affairs registration number and the DCA’s toll free telephone number must be prominently… [read post]
