Search for: "Wachovia Mortgage Company"
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2 Feb 2009, 1:20 am
The most recent lawsuit involves Triad Guaranty, which provides private mortgage insurance products to residential mortgage lenders and investors in the United States. [read post]
9 Nov 2011, 7:45 am
Bank 22) Wachovia Mortgage 23) Washington Mutual/WaMu 24) Wells Fargo Bank, N.A. [read post]
6 Jan 2011, 11:07 am
To be eligible, the borrower must have a residential payment-option adjustable rate mortgage (“POA”) originated by Wachovia Corporation (“Wachovia”) and Golden West Corporation (“Golden West”). [read post]
17 Apr 2007, 8:03 am
In a second ruling on federal administrative law, the Court decided that the Communications Act allows a private company to sue a long distance telephone company for failing to pay for coin-less calls from pay phones. [read post]
10 Aug 2009, 9:30 am
Wachovia Mortgage Company, 617 F.2d 196, (10th Cir. 1980) A party, including a policyholder, has a duty under Oklahoma law, to make all reasonable efforts to minimize his damages. [read post]
16 Nov 2006, 11:18 pm
If the change is approved, the Countrywide Bank unit would become a federal savings bank, and the parent company would convert to a savings and loan holding company, the Calabasas-based lender said in a statement [November 10]. [read post]
20 Oct 2008, 8:20 pm
"To claim that it is our fault from preemption is just a total smokescreen to shield the fact that the state mortgage brokers and mortgage companies were just not regulated," Dugan says. [read post]
9 Jan 2012, 12:58 am
Morgan mortgage-backed securities case (here). [read post]
9 Jun 2009, 9:32 pm
At the time of the alleged violations, Evergreen was a Wachovia Corp. subsidiary. [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
31 May 2010, 11:12 pm
Morgan Stanley bough mortgage servicer Saxon.It seems to me that the Securities companies each had a Servicing Company to do their dirty work of carrying out foreclosures and the rest of it. [read post]
23 Oct 2008, 3:19 am
On the other hand, it may also be argued that the problems Fortis faced are simply the result of the subprime mortgage exposure and subprime-related investments of the company it acquired, much the same as, for example, Wachovia was exposed to the subprime-related problems from Golden West, which Wachovia acquired. [read post]
25 Sep 2007, 7:16 am
Whitman, Chinese Mortgage Law: An American Perspective, 15 Colum. [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]
8 Dec 2008, 12:50 am
" A December 6, 2008 Charlotte Observer article describing the ruling in the Wachovia case can be found here. [read post]
16 Aug 2010, 9:17 pm
Many of these securities victims were clients of large brokerage firms, such as UBS, Citigroup Smith Barney, Wachovia, Linsco Private Ledger LPL, Merrill Lynch, UBS, ING, Stifel, and Gun Allen. [read post]
11 Aug 2010, 8:02 am
Wells Fargo acquired Wachovia, the biggest bank on the East Coast, when Wachovia was on the verge of collapse in late 2008. [read post]
12 Jun 2008, 11:04 pm
In particular, the prior lawsuit does not appear to relate to the companies representations regarding Options ARM mortgages or the company’s capital position. [read post]
29 Sep 2008, 1:53 pm
The defendants in that case include Merrill Lynch, Citigroup, Morgan Stanley, UBS Securities, Wachovia Capital Markets, and four senior executives of Fannie Mae. [read post]
8 Oct 2008, 8:38 am
Michelle Malkin suspects that NBC was subject to political or legal pressure, possibly from Herbert and Marion Sandler, a couple portrayed in the skit who owned a mortgage company that aggressively promoted subprime mortgages and was sold to Wachovia for over $20 billion in 2006. [read post]
