Search for: "Mortgage Partner"
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4 Nov 2014, 9:10 pm
Along with his business partners Jason Kent, Grant and Marisa McCollough, and others, Totten recruited investors to act as straw buyers in the purchase and re-sale of property. [read post]
Can a New York Divorce Court Order the Mortgage to be Paid while a Divorce is Pending Pendente Lite?
11 Mar 2017, 11:08 am
A divorce is a complicated process that requires the partners involved to answer a lot of crucial questions about their future – from who is going to have custody of the children, to who will pay or receive payments to or from the other if at all. [read post]
Can a New York Divorce Court Order the Mortgage to be Paid while a Divorce is Pending Pendente Lite?
11 Mar 2017, 11:08 am
A divorce is a complicated process that requires the partners involved to answer a lot of crucial questions about their future – from who is going to have custody of the children, to who will pay or receive payments to or from the other if at all. [read post]
14 Nov 2013, 7:23 am
With more than 20 federal agencies, 94 U.S. attorneys’ offices and state and local partners, it is the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. [read post]
12 Aug 2009, 3:03 pm
-based bank at the center of a potential accounting fraud with links to a soon-to-be-bankrupt mortgage lender. [read post]
17 Nov 2014, 7:44 am
Mortgage Fraud Blog. [read post]
29 Aug 2013, 8:30 am
Larry is the partner in charge of WWR’s Real Estate Default Unit in the Cleveland office. [read post]
29 Jan 2010, 8:58 am
In that role he advised, among others, the directors at the Federal National Mortgage Association (Fannie Mae) during its accounting scandal in 2004. [read post]
16 May 2014, 9:20 am
Attorney and our law enforcement partners to ensure that those who participate in these illegal activities are investigated and brought to justice. [read post]
11 Apr 2013, 5:02 pm
With more than 20 federal agencies, 94 U.S. attorneys’ offices and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. [read post]
16 Apr 2013, 11:05 am
Samuel Levine On May 1, Arnstein & Lehr Chicago Partner Samuel H. [read post]
20 Jan 2014, 9:23 am
The Commission vote approving the consent decree for Radzikowski, Desmond, Prime Legal Plans LLC; Freedom Legal Plans, LLC; Frontier Legal Plans, LLC; American Hardship, LLC; Legal Servicing and Billing Partners LLC; and Back Office Support Systems LLC was 4-0. [read post]
20 Jul 2015, 2:14 pm
Mishkin On August 12, 2015, Dee Spagnuolo, a Ballard Spahr partner, will be a faculty member at an American Bar Association webinar: “Dodd-Frank: Implications for Your Diversity and Inclusion Program. [read post]
12 Sep 2013, 11:58 am
” On September 4, the City of North Las Vegas voted 5-0 to reject the Mortgage Resolution Partners plan to use eminent domain to acquire underwater mortgages if mortgage holders would not sell the mortgages to the City voluntarily, as reported by Reuters and the Las Vegas Review-Journal. [read post]
24 Oct 2014, 8:19 am
Mortgage Fraud Blog. [read post]
23 Nov 2022, 7:09 am
Alan Kaplinsky, Ballard Spahr Senior Counsel in the firm’s Consumer Financial Services Group, hosts the conversation joined by Richard Andreano, a partner in the Group and Leader of the firm’s Mortgage Banking Group. [read post]
17 Dec 2014, 7:26 am
The FBI remains committed to working with our law enforcement partners to root out this type of fraud. [read post]
17 Mar 2022, 12:32 pm
And what if there is a mortgage, and one pays more on it over time than the other? [read post]
3 Apr 2014, 8:50 am
Leflore sold at least 100 mortgage modifications for FBF. [read post]
15 Feb 2011, 12:57 pm
Plus, any easy fix would appear to be for MERS and its lender partners to go back, and record their mortgage assignments and pay the recording fees due. [read post]
