Search for: "WMC MORTGAGE CORPORATION" Results 1 - 10 of 10
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3 Oct 2016, 3:00 pm by Aaron Rubin
Bank”) and loan originator WMC Mortgage LLC (“WMC”) filed a stipulation of dismissal in four RMBS lawsuits in light of a settlement reached between the parties. [read post]
19 Apr 2019, 9:38 am by Ben Vernia
*   *   * General Electric Capital Corporation (GECC), then the financial services unit of GE, acquired WMC, a subprime residential mortgage loan originator, in 2004. [read post]
14 Aug 2009, 12:14 pm
According to the indictment, Lugo-Abreu devised a scheme to defraud E-Loan, The Lending Group Inc., and WMC Mortgage Corporation by falsifying and fraudulently applying for mortgage financing and fraudulently transferring title …Read More... [read post]
31 May 2011, 2:36 pm
In the summer of 2006, Ruben and Martha Macias took out a loan from the WMC Mortgage Corporation to buy a home in El Centro, California. [read post]
10 Nov 2013, 7:42 pm by Allison Tussey
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
26 Aug 2014, 7:57 am by Allison Tussey
From January 2006 to November 2007, Kim, Cano, along with other co-conspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
28 Jul 2017, 8:03 am by Wolfgang Demino
On or around July 7, 2004, Defendant/Counter-Plaintiff Kenneth Crum (Crum) executed a home equity note (the Note) with WMC Mortgage Corporation (WMC) in order to borrow $116,000.00 to purchase the real property at issue in this suit—2499 Materhorn Drive, Dallas, TX 75228 (the Property). [read post]
31 May 2010, 11:19 pm by R. Grace Rodriguez, Esq.
Money Bank to WMC Mortgage Corporation; then, on September 19, 2007, from WMC Mortgage Corporation to Aurora Bank FSB (formerly known as Lehman Brothers Bank FSB), and then, on July 30, 2008, from Aurora Bank FSB to LBHI. [read post]