Search for: "UNKNOWN LENDERS" Results 1 - 20 of 285
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19 Aug 2009, 6:44 pm by R. Jason Griffin
., the buyer or lender, legal and financial protection against risks unknown at the time a buyer purchases a property or a lender takes a mortgage against it. [read post]
11 Apr 2012, 7:42 am by Ryan Blay
Joe Homeowner, unknown spouse of Joe Homeowner, a/k/a Jane Homeowner, unknown tenants, XYZ Condo Association, Credit Card Judgment Company, and Huge National Bank What does that all mean? [read post]
9 Jul 2010, 9:17 am
Docx, LLC is the subsidiary of Lender Processing Services (LPS) which creates the documents needed by LPS, its customers, and their attorneys. [read post]
20 Aug 2009, 7:47 am
Making cash offers to unknown tenants is generous and also advantageous to the mortgage lender which wants quick control of the foreclosed property. [read post]
26 Jun 2009, 6:00 am
An unknown fraudster forged the signature of Mr. [read post]
7 Sep 2013, 10:27 pm by Lanigan
The common defect is that the amount is unknown and that the bank is not going to tell you. [read post]
20 Jul 2015, 2:00 am by Steve Clowney
Here's the abstract: During the housing crisis banks were confronted with a previously unknown number mortgage foreclosures, and even as the height... [read post]
10 Jun 2010, 2:07 am by atussey@mortgagefraudblog.com
Fawaz Mahmoud Wazwaz, 33, address unknown, and Genevieve Marie McCullough, 32, Inver Grove Heights, Minnesota, a mortgage broker and real estate closing agent in the Twin Cities area of Minnesota, have been indicted in federal court for allegedly orchestrating a mortgage fraud scheme that resulted in a $2.5 million loss for financial lenders. [read post]
16 May 2007, 8:44 am
  All my loans are current   To a lender, security trumps upside, and known pain hurts less than unknown pain. [read post]
30 Oct 2009, 1:52 pm
Therefore, the strategy is to become the most secured lender of the asset, often by buying the note at a discount from the senior or prime lender. [read post]
13 Jun 2019, 5:41 am by Joe Patrice
It's unknown if this purchase was for himself or as an agent for some unknown racist. [read post]
28 Jan 2014, 8:25 am
If the parties don't address these provisions before loan documents are finalized, subsequent events may trigger an unexpected and immediate default with unknown future implications. [read post]
10 Oct 2007, 6:19 pm
Homeowners -- and most of these tales are second-hand from real estate or title company agents so far, as homeowners are sometimes reluctant to trot out their financial woes to a big unknown audience -- are often feeling confused and mistreated by the lenders. [read post]
2 Jun 2011, 5:51 am by Dana Wilkinson, Attorney at Law
  If your account was sold to a new lender after bankruptcy, you may also want to factor that unknown into your thinking. 6. [read post]
3 Dec 2008, 4:37 am by Doug Cornelius
The property manager is unlikely to turn over the bank accounts to some unknown person just because they have a deed. [read post]
17 Jun 2009, 11:09 am
This new type of fraud works as follows: A new and previously unknown client or lender contact allegedly from a major bank will ask a lawyer to act on mortgage matter. [read post]
26 Dec 2006, 5:23 am
The subcontractors often are unknown or, if known, may operate out of the back of a pick-up truck and have no tangible assets. [read post]
9 Aug 2007, 7:49 am
In an SEC filing last night, the nation’s largest home-mortgage lender said “unprecedented disruptions” in the credit markets could affect its financial condition and warned “the situation is rapidly evolving and the impact on the company is unknown. [read post]
22 May 2014, 8:31 am
Unknown from the decision is whether the escrow and title company, having caused the problem through its negligence, hired the attorneys for the two lenders to bring the lawsuit for equitable subordination - they certainly had a hand in causing the problem. [read post]
29 Oct 2009, 9:18 am
Local lawmakers are calling on banks and mortgage lenders to help homeowners while the federal investigation is completed. [read post]