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29 Apr 2014, 5:21 am
Physician Servs., Inc., 360 F.3d 173, 178 (3d Cir. 2004).Frankly, the Court didn't engage in much analysis. [read post]
18 Mar 2014, 7:47 am
According to documents filed in this case and statements made in court: While working in various positions—including branch manager, sales manager, and loan officer—within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy with Stephen Corba, Charles Harvath, Joseph Witkowski, and others to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information… [read post]
5 Feb 2014, 8:06 am
Holly Gardens Citizens in Action, Inc. [read post]
31 Jan 2014, 9:36 am
Previous CFPB investigations involving mortgage insurance reinsurance models included actions against United Guaranty Corp., Genworth Mortgage Insurance Corp., Radian Guaranty Inc., and Mortgage Guaranty Insurance Corporation. [read post]
14 Nov 2013, 7:23 am
The case is the product of an investigation by HUD’s Office of Inspector General. [read post]
14 Nov 2013, 5:45 am
Holly Gardens Citizens in Action, Inc. [read post]
7 Nov 2013, 11:12 am
Holly Gardens Citizens in Action, Inc. [read post]
1 Nov 2013, 5:12 am
Holly Gardens Citizens in Action, Inc. would settle before the U.S. [read post]
25 Oct 2013, 5:22 am
Holly Gardens Citizens in Action, Inc., filed their merits brief with the U.S. [read post]
29 Sep 2013, 7:46 pm
Keith Austin, 41, Broadview, Illinois, who controlled companies called Icy Investments Inc. and Kesha & Icy Investments Inc., allegedly directed the fraud scheme. [read post]
28 Aug 2013, 12:55 pm
Holly Gardens Citizens in Action, Inc. is whether disparate impact claims are cognizable under the Fair Housing Act (FHA). [read post]
14 Jul 2013, 7:03 pm
According to her plea, beginning in 2008, Scott agreed to participate in several fraudulent real estate transactions that settled at M&R Title Inc. and Sanford Title Services LLC. [read post]
11 Jul 2013, 10:31 am
The conspiracy further resulted in substantial losses to the United States Department of Housing and Urban Development (HUD) through its Federal Housing Administration (FHA) program. [read post]
3 Jul 2013, 6:47 am
Whaley and Kerley were convicted of conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
2 Jul 2013, 9:24 am
Holly Gardens Citizens in Action, Inc. on June 17. [read post]
2 Jul 2013, 4:00 am
Holly Gardens Citizens in Action, Inc. was filed last year, we have raised the possibility that, even if the Supreme Court granted certiorari, the case might settle before the Court had a chance to rule on the merits, like City of St. [read post]
17 Jun 2013, 1:46 pm
Check out our LinkedIn company website (click here). 33 Years of Environmental Reporting for serious Environmental Professionals Waste Information & Management Services, Inc. [read post]
13 Jun 2013, 8:18 am
Holly Gardens Citizens in Action, Inc. [read post]
10 Jun 2013, 6:40 am
The indictment charged Kerley and Jeffrey Whaley with conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
5 Jun 2013, 5:29 pm
Three defendants were charged together in a five-count indictment that was unsealed May 31, 2013, following the arrest of Bartlett, a part owner of SSB Re, Inc., also known as SSB Real Estate Solutions, Inc., through which Bartlett bought and sold residential properties in Chicago. [read post]
