Search for: "Wachovia Mortgage Company"
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9 Nov 2011, 10:54 am
The agency went after JP Morgan for misleading investors in collateralized debt obligations and Wachovia Capital Markers for misconduct in the sale of two collateralized debt obligations tied to the performance of residential mortgage-backed securities. [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
9 Nov 2011, 7:04 am
Bank, Wachovia Mortgage, Washington Mutual (WaMu), and Wells Fargo Bank, N.A. [read post]
4 Nov 2011, 1:42 am
They’re not a private company… and the bankers they’re always blowing shouldn’t even be open for business because they’re completely insolvent and continue to remain alive only because they are on a combination of taxpayer funded life support, debt guarantees, and suspended accounting rule nonsense sanctioned by the king of transparency himself… the man who, more than any other I can think of, should be in a cell… Treasury Secretary Tim… [read post]
3 Nov 2011, 4:10 am
Bank Wachovia Mortgage Washington Mutual (WaMu) Wells Fargo Bank, N.A. [read post]
3 Nov 2011, 4:10 am
Bank Wachovia Mortgage Washington Mutual (WaMu) Wells Fargo Bank, N.A. [read post]
15 Oct 2011, 4:43 am
Okay, look… this article is long, I know. [read post]
5 Oct 2011, 3:17 pm
Edwards & Sons, Inc. and its successor firms, Wachovia Securities, LLC and Wells Fargo Advisors, LLC. [read post]
4 Oct 2011, 8:22 am
Mudd, told investors that the Company had approximately $3 trillion dollars at risk in residential home mortgages, but that the Company only had reserves of approximately $41 billion. [read post]
7 Sep 2011, 1:23 am
The recent settlements include the largest so far in subprime and credit crisis-related cases, the $627 million Wachovia bondholders settlement, about which refer here. [read post]
6 Sep 2011, 1:56 am
-listed Chinese companies. [read post]
19 Aug 2011, 9:59 am
For example, if you had a second mortgage with Wells Fargo when you lost your home -- and were banking with Wachovia -- Wells Fargo could wipe out your bank account and claim those funds as its own. [read post]
11 Aug 2011, 1:02 am
In their 249-page consolidated amended complaint (here), the plaintiffs alleged that as the residential real estate market began to collapse in 2007, the bank’s residential mortgage and construction loan portfolio – which allegedly was of much lower quality than the bank had disclosed -- began to deteriorate much more rapidly than the company acknowledged publicly. [read post]
10 Aug 2011, 6:31 pm
Stifel and Noack allegedly told the school districts it would take “15 Enrons” for the investments to fail, while misrepresenting that 30 of the 105 companies in the portfolio would have to default and that 100 of the world’s leading 800 companies would have to fail for the school districts to lose their principal. [read post]
8 Aug 2011, 1:49 am
In their May 2010 amended consolidated complaint, the lead bond/note plaintiffs alleged that in offering materials related to various Wachovia bond and note offerings, the defendants misrepresented the nature and quality of Wachovia’s mortgage loan portfolio and made material misstatements regarding the risk profile and quality of the $120 billion pick-a-pay adjustable rate residential mortgage portfolio that Wachovia acquired in the… [read post]
8 Aug 2011, 1:49 am
In their May 2010 amended consolidated complaint, the lead bond/note plaintiffs alleged that in offering materials related to various Wachovia bond and note offerings, the defendants misrepresented the nature and quality of Wachovia’s mortgage loan portfolio and made material misstatements regarding the risk profile and quality of the $120 billion pick-a-pay adjustable rate residential mortgage portfolio that Wachovia acquired in the… [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
27 May 2011, 4:56 am
Wachovia brought suit as the noteholder but used a different company to service the loan. [read post]
18 May 2011, 10:00 am
Former Title and Escrow Agent Indicted for Mortgage Fraud Case Involves More Than $1.8 Million in Loans Ronald Johannes Sneijder, 48, a former owner of a title and escrow company based in the District of Columbia, has been indicted on federal charges relating to mortgage fraud. [read post]
7 Apr 2011, 11:01 am
As far back as 2004, there was Congressional testimony that mortgage companies were messing up payment amounts and incorrectly applying payments to mortgage accounts. [read post]
