Search for: "West Mortgage Corporation"
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25 Aug 2009, 8:25 am
., was convicted today of conspiracy, securities fraud and tax charges following a jury trial before Judge Donald Middlebrooks in West Palm Beach, Fla., the Justice Department and Internal Revenue Service (IRS) announced. [read post]
30 Mar 2015, 8:18 am
The 394th makes up an area larger than West Virginia. [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]
10 Aug 2020, 3:07 am
That’s hard to imagine, given that it’s a realty owning corporation that mortgaged the properties on several occasions — but the petition says what it says. [read post]
4 Jun 2017, 9:01 pm
He is coauthor of six-volume Treatise on Constitutional Law: Substance and Procedure (5th ed., Thomson-West, St. [read post]
26 Oct 2012, 9:56 am
Tax evasion can be committed by individuals, businesses or corporations in regards to federal, state or local taxes. [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
4 Jun 2015, 11:30 am
Stone was Managing Director and head of the Mortgage and Asset-Backed Group at Prudential Bache. [read post]
22 Dec 2008, 8:41 pm
The investors include the New York City funds, Calvert Group, Domini Social Investments, Trillium Asset Management, Boston Common Asset Management, Catholic Healthcare West, and shareholder advocates Robert A.G. [read post]
30 Nov 2013, 4:06 pm
SE PROPERTY HOLDINGS, LLC, AS SUCCESSOR TO VISION BANK and PARASOL WEST HOMEOWNERS ASSOCIATION, INC., Appellees. 1st District.Condominiums -- Assessments -- Prior owner is jointly and severally liable with current owner for all past due assessments up to time of transfer of title -- Where condominium association foreclosed on its assessment lien and took title to property while mortgage foreclosure action was pending, mortgage foreclosure action subsequently concluded and… [read post]
13 Sep 2019, 5:49 am
Dicke and Vincent Barredo, Fenwick & West LLP, on Wednesday, September 11, 2019 Tags: Disclosure, Regulation FD, SEC, SEC enforcement, Securities enforcement, Securities regulation A Tale of Two Markets: Regulation and Innovation in Post-Crisis Mortgage and Structured Finance Markets Posted by William W. [read post]
25 Apr 2011, 11:00 am
Quicken Loans SOFCU Community Credit Union Stonegate Mortgage Corporation Sun West Mortgage Company, Inc. [read post]
6 Dec 2011, 3:27 am
The allegations are based on the difficulties Wachovia experienced as a result of the Golden West “Pick-A-Pay” mortgage portfolio. [read post]
7 Mar 2011, 7:40 am
Banks and mortgage companies have treated no one fairly throughout the process and are not about to start now. [read post]
13 Feb 2014, 7:12 am
A guaranty more routinely shows up when an entity, such as an LLC or corporation, borrows money or signs a lease. [read post]
18 May 2017, 5:31 pm
The defendant sent a letter about its plans to sell the property and the Urban West loans. [read post]
9 Jun 2009, 7:19 pm
That's what happens when you try to bully people from West Virginia. [read post]
16 Mar 2014, 3:38 pm
TRUST 2006-HE8, MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-HE8, Appellant, v. [read post]
29 Sep 2008, 7:39 am
Defenders of Golden West, a pioneer in offering Option ARM mortgages, say that Wachovia changed the product's underwriting standards, and issued the loans to riskier borrowers. [read post]
31 May 2010, 11:19 pm
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]
