Search for: "US MORTGAGE INVESTORS 1, LLC"
Results 41 - 60
of 254
Sorted by Relevance
|
Sort by Date
1 Aug 2022, 9:01 pm
Specifically, 39 North American settlements valued at $1.14 billion have a claim deadline date from August 1, 2022 – October 31, 2022. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
14 Apr 2011, 12:15 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEWASHINGTON — Could the federal governments booming FHA mortgage program be forcing homeowners to pay tens of millions of dollars of extra interest charges when they sell their houses or refinance their loans? [read post]
16 May 2016, 2:44 pm
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
16 Jul 2011, 11:04 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEMortgage lenders are being ripped off in droves by investors committing short sale fraud, according to a new CNN Money article. [read post]
7 Dec 2020, 8:58 am
Reportedly, Ashley spent approximately $1,143,288 in investor funds on personal expenses such as brewery expenses, casinos, payments on personal credit cards, legal fees, cash withdrawals, mortgage payments, college tuition, student loan payments, and utilities. [read post]
7 Dec 2020, 8:58 am
Reportedly, Ashley spent approximately $1,143,288 in investor funds on personal expenses such as brewery expenses, casinos, payments on personal credit cards, legal fees, cash withdrawals, mortgage payments, college tuition, student loan payments, and utilities. [read post]
8 Jul 2010, 12:15 pm
For further information, please contact us. [read post]
16 Apr 2010, 1:06 pm
Investors in the liabilities of ABACUS are alleged to have lost more than $1 billion. [read post]
4 Jan 2018, 7:31 am
If you wish to discuss your particular situation and the potential for the recovery of your investment losses, or you have information concerning Woodbridge, please contact Darren Blum at 1-877-786-2552 (1-877-STOCK LAW), www.stockattorneys.com us for a FREE EVALUATION of your potential case. [read post]
14 Nov 2008, 8:15 am
Prior to the issuance of a final judgment in Gladiator’s action, however, the mortgage on the property was assigned to Cherrystone Bay, LLC (Cherrystone). [read post]
2 Jun 2015, 8:55 am
In Hechter’s September 2014 guilty plea, he admitted that he paid $1 million dollars in bribes to Sanabria and other bankers at GMAC Mortgage and National City Bank. [read post]
10 Apr 2008, 9:32 am
For further information, please contact us. [read post]
14 Jun 2021, 4:32 am
Joe was a passive investor. [read post]
25 Jan 2015, 6:05 pm
The post Loan Broker Gets 5 Years in Prison for Stealing $17M from Investors appeared first on Mortgage Fraud Blog. [read post]
24 Dec 2014, 8:10 am
Gray and Kathleen Gavin, who prosecuted the case.The post Real Estate Developer Sent to Prison for Ripping Off Investors appeared first on Mortgage Fraud Blog. [read post]
20 Mar 2008, 2:31 pm
The Fortune article also estimates that mortgage investors will ultimately sustain $1 trillion in losses. [read post]
29 Jun 2011, 9:44 pm
This is out of a total housing stock of 75 million US homes. [read post]
31 Jul 2009, 6:00 am
The men "lied" to prospective investors about the use of funds and spent $7.2 million buying a $85,000 Maserati, a $90,000 Ferrari, and paying about $80,000 on jewelry and almost $1 million on the mortgage for a vacation house, the SEC said. [read post]
16 Mar 2011, 1:48 am
The sixteen debtor entities are:Amagansett Realty SPV 1, LLC Benedek Development Group, LLC L/C Family Limited Partnership Sentinel Investment Management Corp. [read post]
