Search for: "Washington Mutual Mortgage"
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13 Mar 2012, 1:37 pm
Suits are still pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank, Countrywide Home Loans, Mortgage Investors Corp, and First Tennessee Bank. [read post]
1 Jun 2009, 6:55 am
“In a federal RICO complaint, homebuyers claim that Washington Mutual’s, and its successor JP Morgan Chase’s reckless lending to unsophisticated borrowers whom they knew could not afford their mortgages was a “nationwide Ponzi scheme. [read post]
9 Sep 2011, 11:54 am
The Federal Deposit Insurance Corporation will have to defend a $10 billion suit over mortgage-backed securities originated by the now-failed Washington Mutual Bank, the U.S. [read post]
20 Dec 2007, 1:00 pm
Washington Mutual Bank, Judge Moon of the W.D. [read post]
5 Apr 2016, 3:09 pm
According to the indictment, McDonald participated in a conspiracy to defraud federally insured financial institutions in connection with multiple residential mortgage loans made by JP Morgan Chase Bank and Washington Mutual Bank. [read post]
20 May 2009, 12:33 pm
The Washington Post reports that the Obama administration is seriously considering the creation of a new federal agency that would have broad authority to protect consumers who use financial products, including mortgages, credit cards and mutual funds. [read post]
13 Jan 2012, 12:27 am
Morgan Chase Bank, Washington Mutual Bank, and Suntrust Mortgage, Inc. [read post]
17 Jun 2008, 2:19 pm
Bridge pleaded guilty today to one count of filing a false tax return and three counts of paying illegal kickbacks to a loan coordinator at Long Beach Mortgage, a former subsidiary of Washington Mutual, Inc., in connection …Read More... [read post]
13 Feb 2010, 11:24 am
According to the indictment, Ohayon and Papera are alleged to have recruited thirteen straw buyers who used their good credit scores to obtain more than $19.6 million in fraudulent residential mortgage loans from Washington Mutual Bank, with no intention of making either down payments or mortgage payments on the properties. [read post]
10 Aug 2007, 11:34 am
Washington Mutual dropped 78 cents to $35.98. [read post]
28 Sep 2008, 9:59 pm
Tough times ahead: Message from WaMu’s Web site Washington Mutual’s failure and subsequent fire sale to New York-based JPMorgan Chase will undoubtedly hurt the Seattle legal community, not to mention Seattle as a whole. [read post]
13 Feb 2008, 4:06 am
Morgan Chase, Washington Mutual, and Wells Fargo -- to offer short reprieves to homeowners on the verge of foreclosure. [read post]
10 Feb 2011, 2:47 pm
The defendant had originally obtained a loan from Washington Mutual Bank (“WAMU”) and signed a mortgage note to WAMU granting it a lien over the property. [read post]
25 Feb 2010, 12:59 pm
While mortgage fraud is a difficult crime to detect, enormous losses suffered by banks, putting the likes of Washington Mutual and Wachovia out of business, have caused lending institutions to ramp up security. [read post]
11 Dec 2008, 5:16 am
In this confusing mortgage foreclosure case, a default judgment was entered in favor of Washington Mutual Bank against Archer Bank. [read post]
20 Apr 2012, 9:52 am
Bankruptcy Court in Wilmington, Del., by Washington Mutual. [read post]
16 Aug 2010, 2:59 am
According to the indictment, the fraud was conducted as follows: In July 2007, Robinson applied for a mortgage loan to purchase a house, and caused the application and supporting documents to be mailed to Washington Mutual. [read post]
24 Feb 2014, 4:00 am
The mortgaged property was leased to Washington Mutual Savings and Loan (“Washington Mutual”). [read post]
15 Feb 2008, 9:17 am
A search on Washington Mutual's web site yielded no results. [read post]
17 Jul 2012, 12:20 pm
Courchane testified that the home appraisal company eAppraiseIT gave inflated valuations to mortgage lender Washington Mutual in 2006 - 2007. [read post]
