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2 Jun 2014, 2:33 pm
AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. 2nd District.Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions -- Business records -- No abuse of discretion in admitting printouts of loan payment history, which were properly authenticated by records custodian who demonstrated his familiarity with plaintiff's record-keeping system and the process for uploading payment information -- Printout was not a “summary” within meaning of section 90.956 -- Printouts of data… [read post]
2 Jun 2014, 11:45 am
As long as everyone involved is getting along, headed in the same direction and making money, all is fine. [read post]
30 May 2014, 9:30 pm
Deal with mortgage, on this analysis, and we get the economy back up on its wheels again; ignore mortgages and we are stuck in a cycle of anemia.Ah, but what about the larger consequences of ignoring Wall Street you will say). [read post]
27 May 2014, 8:28 am
When Elva began defaulting on the mortgage loan for Haven Estates, investors were not immediately informed. [read post]
27 May 2014, 7:59 am
Tkac, Johnson, and Barnes then directed the straw buyers to attorney Taggart to close the transactions. [read post]
23 May 2014, 12:24 pm
The Supreme Court, however, erred in deducting the amount of the outstanding mortgage from the stipulated gross value of the home to determine the available amount for equitable distribution since the mortgage was already satisfied at the time of distribution, and the Supreme Court additionally credited the defendant for one half the amount of the $30,248 payment. [read post]
23 May 2014, 11:37 am
Following Gerardi’s sudden and horrific end on the night of April 26, 1998, only rumors pointed in the army’s direction. [read post]
23 May 2014, 4:00 am
According to the report, these non-public actions have occurred in areas such as deposits, consumer reporting, credit cards, mortgage origination, and mortgage servicing. [read post]
22 May 2014, 6:30 pm
Also, it does not appear that either of the complainants notified the County Treasurer of their claim of ownership or directed that the Treasurer send future tax bills to them. [read post]
22 May 2014, 1:32 pm
He also went on to handle business litigation cases and high value mortgage fraud cases, primarily in Superior Court. [read post]
22 May 2014, 8:55 am
Woolsey orchestrated and helped to orchestrate millions of dollars of fraudulent mortgage transactions by coordinating and directing the activities of bank employees, buyers, appraisers, and closing agents. [read post]
21 May 2014, 9:21 am
The defendants allegedly caused buyers to fraudulently obtain approximately 60 mortgages from various lenders to purchase condominiums. [read post]
21 May 2014, 4:46 am
The judge notes that the the indictment against Scott charges him with recruiting straw buyers as purported purchasers of condominium buildings and with preparing false mortgage applications and closing documents to procure mortgage loan proceeds. [read post]
20 May 2014, 9:01 pm
Justice Alfieri directed the husband to pay $28,500 for maintenance arrears and $37,902 for child support arrears. [read post]
20 May 2014, 3:47 pm
For more about Florida partition actions, read our earlier posts: Florida Real Estate Partitions And Underwater Mortgages: Are They Connected? [read post]
20 May 2014, 11:03 am
Countrywide Home Loans, the lender holding the mortgage on the respondent's home, never received or endorsed the check issued by the insurance company for reconstruction of the house. [read post]
20 May 2014, 9:19 am
Odunna, P.A. or Direct Title accounts. [read post]
19 May 2014, 10:42 pm
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Edward J. [read post]
19 May 2014, 10:29 pm
In 2006, Carlyle organized CCC, a Guernsey Island affiliate, to invest in residential mortgage backed securities (MBS). [read post]
16 May 2014, 11:25 am
Either the market is free or it will follow direction, but it's not going to do both. [read post]
