Search for: "West Mortgage Corporation"
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22 Aug 2014, 1:34 am
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch.… [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
28 Feb 2012, 8:43 am
Defendant Jacinto Puentes was held on a $50,000 corporate surety bond. [read post]
8 Jan 2010, 3:00 pm
" In a speech to a civic group in West Palm Beach, Florida, Attorney General Holder had a message for those who commit fraud of this kind. [read post]
8 Jan 2010, 3:00 pm
" In a speech to a civic group in West Palm Beach, Florida, Attorney General Holder had a message for those who commit fraud of this kind. [read post]
21 Aug 2014, 4:35 pm
“Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history ¬— to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and Merrill Lynch. [read post]
29 Jan 2014, 11:38 am
Jackie Gale Weaver, Jr., 50, West Hamlin, West Virginia, was sentenced to 21 months imprisonment, followed by 3 years of supervised release. [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]
30 Apr 2009, 8:04 am
Canada Mortgage and Housing Corporation. [read post]
14 Jun 2009, 4:32 am
" Capmark Finace had its early beginnings in 1994, when the company operated under General Motors ownership as GMAC Commercial Mortgage Corporation. [read post]
11 Nov 2014, 8:24 am
Mortgage Fraud Blog. [read post]
16 Jun 2010, 5:56 pm
East West Resort Development V, L.P., L.L.L.P. [read post]
3 Dec 2011, 9:56 am
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after service upon… [read post]
24 May 2016, 9:37 am
The investor purchased a Vertical Fund private placement through Financial West Group broker Jeffrey Gieseke. [read post]
Feds Announce Record Settlement With Bank Of America, Creating Tax Fund And Potential Tax Deductions
21 Aug 2014, 2:24 pm
That was the word today from Attorney General Eric Holder and Associate Attorney General Tony West. [read post]
2 Jan 2014, 7:19 am
FHA All Day, as alleged in the indictment, moved its offices and changed the corporate name several times to avoid law enforcement scrutiny and to hamper consumer complaints. [read post]
21 Apr 2014, 8:13 am
Matos submitted those statements to HSBC Mortgage Corporation in connection with that mortgage application. [read post]
24 Mar 2017, 6:46 am
Posted by Michael Held, Federal Reserve Bank of New York, on Thursday, March 23, 2017 Tags: Accountability, Banks, Compliance & ethics, Corporate culture, Disclosure, Financial institutions, Financial regulation, Inside counsel, Oversight, Whistleblowers The “Corporate Governance Misalignment” Problem Posted by David J. [read post]
2 Jun 2014, 2:33 pm
Supreme Court of Florida.Attorney's fees -- Appellate -- Certiorari proceedings -- Rule of Appellate Procedure 9.400(b) does not apply to rule 9.100 original proceedings -- Procedure to request attorney's fees in rule 9.100 original proceeding is governed by rule 9.300, which governs appellate motions and states that, “Unless otherwise prescribed by these rules, an application for an order or other relief available under these rules shall be made by filing a motion therefor” --… [read post]
28 Jan 2021, 6:09 pm
This is the 16th year that Francis Pileggi has published an annual list of key corporate and commercial decisions of the Delaware Supreme Court and the Delaware Court of Chancery. [read post]
