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28 Apr 2014, 6:52 am
While they won on both points in a federal district court in New York City, the Second Circuit ruled that the case could not proceed because there was no proof of a direct impact on the individuals involved. [read post]
25 Apr 2014, 7:43 am
Attorney Fishman credited the FBI Newark Mortgage Fraud Task Force, which includes special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
24 Apr 2014, 11:37 am
Accordingly, at the court's direction, the court evaluator called three witnesses to testify. [read post]
24 Apr 2014, 8:55 am
Instead, Belzner admitted that he directed McCloskey to remove the investors’ funds soon after they had been deposited into the escrow account. [read post]
24 Apr 2014, 8:24 am
She and co-defendants David Crisp and Carl Cole oversaw and managed the conspiracy to defraud the lenders, and directed co-defendants and others in furtherance of the conspiracy. [read post]
23 Apr 2014, 4:12 pm
Gaines started in 2006 when two senior citizen homeowners fell behind on their mortgage. [read post]
23 Apr 2014, 8:50 am
The Court also relisted for the first time in Federal National Mortgage Association v. [read post]
22 Apr 2014, 12:50 pm
He also went on to handle business litigation cases and high value mortgage fraud cases, primarily in Superior Court. [read post]
22 Apr 2014, 8:51 am
First Financial is a direct –to-consumer home mortgage lender that offers low interest mortgage loans through its website and online marketplaces like www.zillow.com. [read post]
22 Apr 2014, 6:00 am
The party with superior income can pay direct spousal support or alimony to the other party, or he or she can pay some of the joint expenses as the equivalent of spousal support. [read post]
18 Apr 2014, 9:46 am
Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. [read post]
15 Apr 2014, 10:52 pm
The software checklist has a direct question that picks up the whether the borrower had owned the property for less than 6 months and whether the lender had been notified. [read post]
15 Apr 2014, 2:37 pm
Mortgage rates remain relatively low and unlike credit card interest, you can deduct home mortgage interest on your income taxes if you itemize. [read post]
15 Apr 2014, 2:34 pm
The employee’s direct liability and joint employer liability theories were also revived, as were her claims against individual managers (Thompson v Real Estate Mortgage Network). [read post]
15 Apr 2014, 8:34 am
After the victims’ first mortgage was paid off, the remaining loan proceeds were wired to Kessedjian’s Targa Escrow account. [read post]
14 Apr 2014, 8:51 am
The investigation was conducted by Department of Financial Services (DFS) Investigator David Nummey, working under the direction of Ricardo E. [read post]
14 Apr 2014, 2:00 am
” While the Township of Irvington has not yet actually begun condemning underwater mortgages, it has taken a small step in that direction with its resolution. [read post]
11 Apr 2014, 1:37 pm
Fourteen major civil rights organizations, including the ACLU and NAACP, earlier this year published “Civil Rights Principles for the Era of Big Data,” detailing five key directives to guide companies and government entities adopting big-data technologies, including: (1) preserve constitutional principles; (2) enhance individual control of personal information; (3) protect people from inaccurate data. [read post]
11 Apr 2014, 6:00 am
The reduction in his wages was a hardship, and his family had to refinance their home mortgage and sign up for food pantries. [read post]
10 Apr 2014, 9:24 am
Federal National Mortgage Association v. [read post]
