Search for: "Home Loan Financial Corp." Results 181 - 200 of 488
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7 Feb 2020, 1:26 pm by Fraud Fighters
” Additionally, ResMed allegedly provided “sleep labs with free and below-cost positive airway pressure masks and diagnostic machines,” as well as arranging and fully guaranteeing payments to third-party financial institutions on interest-free loans for DME suppliers to purchase ResMed equipment. [read post]
29 Dec 2011, 10:09 am by Bankruptcy Legal Group
Meanwhile, Bank of America Corp. and other major financial institutions are currently negotiating settlements for their improper foreclosure practices. [read post]
7 May 2012, 7:07 am
Cedano took out a loan on a Canoga Park home in 2007, with MERS as beneficiary and nominee for the original lender. [read post]
23 Dec 2011, 7:06 pm
To Explain Over $95B of Mortgage-Backed Securities, Institutional Investor Securities Blog, December 17, 2011 Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 [read post]
15 Mar 2012, 10:20 am by Mark S. Humphreys
The largest of these civil fraud cases to date involved Bank of America Corp. and Countrywide Financial Corp., the Calabasas company B of A acquired in 2008. [read post]
19 May 2023, 11:00 pm
” In other words, the bad actors have already cashed out before they sold others entry tickets to the casino.Regrettably, the dominoes have already started to fall, with Brookfield Corp, RXR, and Chetrit Group's $85M loan on Manhattan’s Hudson Yards site, already in default, and with many more expected to follow suit in the months ahead.Fasten your seat-belts, folks! [read post]
19 Jul 2011, 9:11 pm
Meantime, Wells Fargo must still deal with MBS lawsuits filed by federal home loan banks and individual investors in Illinois, California, and Indiana. [read post]
26 Mar 2012, 3:20 pm by slemberg
General Revenue Corp., in which GRC sent a fax to the plaintiff’s employer in an attempt to determine whether her wages were able to be garnished to repay a student loan. [read post]
21 Jun 2012, 6:26 am by Philip R. Stein
PNC Financial Services Group Inc. said on June 12 that it is increasing reserves ten-fold, to $350 million, to cover demands, while Bank of America Corp., the second-biggest U.S. lender, said in May that it will buy back $330 million of home loans from Freddie Mac. [read post]
12 Jul 2008, 1:22 pm
The bank, which was taken over by the Federal Deposit Insurance Corp., became the first major bank to shutter its doors since the savings and loan crisis of the early 1990s. [read post]
13 Aug 2011, 9:36 am
Sues Bank of America Over Mortgage Bonds, The New York Times, August 8, 2011 AIG sues Bank of America for $10 billion over mortgages, USA Today/AP, August 8, 2011 More Blog Posts: Federal Home Loan Banks Say Countrywide Financial Corp Mortgage Bond Investors May Be Owed Way More than What $8.5B Securities Settlement with Bank of America Corp. is Offering, Institutional Investor Securities Blog, July 22, 2011 Bank of America Cop. [read post]
30 Jan 2020, 4:13 am by Andrew Lavoott Bluestone
Rather than applying for a loan refinancing the mortgage on 212 Skillman Street, Lauria, through RBI, proceeded to use plaintiff’s information to apply for a reverse mortgage loan from nonparty Live Well Financial, Inc., (Live Well) that would encumber 214 Skillman Street. [read post]
15 Apr 2008, 11:17 am
An AgriBiz consultant walks into a government official's home office, hands him an envelope full of hundreds, exchanges short pleasantries, shakes hands, and walks back out. [read post]
14 Sep 2017, 1:33 pm by Wolfgang Demino
See earlier post on Lucinda Vine and Kristy Pond v PLS Financial Services, Inc. and PLS Loan Store of Texas, Inc., No. 16-50847 (5th Cir. [read post]