Search for: "Mortgage Loan Specialists, Inc."
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22 Nov 2023, 3:58 pm
A: Yes, in divorce, debts such as mortgages, credit card debts, and loans acquired during the marriage are considered. [read post]
24 Jan 2022, 11:03 am
That decision is First Solar, Inc. v. [read post]
14 Jan 2021, 12:09 pm
Sandoz Inc. [read post]
23 Sep 2020, 6:58 am
As in certain of the prior consent orders, the ClearPath consent order prohibits it to use various terms in advertisements, including the term “VA loan specialist. [read post]
9 Sep 2020, 10:30 am
(PHLoans), previously known as Pacific Home Loans, Inc. [read post]
1 May 2020, 2:11 am
Under certain conditions, loans to small companies outside of a group are also permitted. [read post]
1 Jan 2019, 5:10 pm
In 2017, the Department filed suit against UnitedHealth Group Inc. [read post]
28 Mar 2016, 7:54 am
Quicken Loans, Inc. and Austin Laff, an Individual, Case Number 28-CA-146517, centered around Austin Laff, a mortgage banker, who had a conversation with a co-worker, another mortgage banker, in a workplace restroom near the company reception area. [read post]
28 Mar 2016, 7:54 am
Quicken Loans, Inc. and Austin Laff, an Individual, Case Number 28-CA-146517, centered around Austin Laff, a mortgage banker, who had a conversation with a co-worker, another mortgage banker, in a workplace restroom near the company reception area. [read post]
23 Apr 2015, 4:44 pm
The caption of the complaint listed the plaintiff as “Wells Fargo Bank, N.A., successor by merger to Wells Fargo Home Mortgage, Inc. fka Norwest Mortgage, Inc. [read post]
30 Mar 2015, 1:11 pm
EFF has a rental assistance program, a student loan reimbursement program, a discretionary paid leave program, and a 2nd mortgage program for employees purchasing homes. [read post]
30 Jul 2013, 9:05 pm
Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
10 May 2013, 7:06 am
Circumstances of the Fraud Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
8 Jun 2012, 12:11 am
District Court for the Southern District of New York held May 24 (Development Specialists Inc. v. [read post]
7 Feb 2012, 2:00 am
Goldman Sachs Group Inc. [read post]
22 Nov 2011, 1:10 pm
To establish the amount of appellants’ indebtedness for summary judgment, LaSalle filed the affidavit of Ralph Orsini, a “specialist” at the loan servicer, Home Loan Services, Inc. [read post]
12 Oct 2011, 7:24 am
Silverleaf Advisors LLC, a Miami private-equity firm, is one investor in battered mortgage debt. [read post]
22 Sep 2011, 4:25 am
(“Cascades”), its parent company, Cascades Inc., Thunder Bay Fine Papers Inc. [read post]
1 Aug 2011, 8:20 am
The defendants also submitted a supplemental declaration from Duarte testifying that as of the date of complaint, BAC was servicing more than 100 loans secured by property in the state of Minnesota that had been made by Countrywide Home Loans, Inc., or Countrywide Bank, F.S.B., or Countrywide Bank, N.A., and that were subsequently acquired by BOA, and that the outstanding principal amount on those loans exceeded $25 million. [read post]
