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11 Apr 2012, 7:42 am by Ryan Blay
  Well, Huge National Bank has a first mortgage on this property, let’s say for $200,000. [read post]
23 Jun 2011, 7:10 am
Doral Mortgage Corp., the First Circuit Court of Appeals enforced sanctions against Doral, the mortgage lender, for willful violation of the stay provided to Luis Vazquez Laboy and Carmen Garcia Calderon. [read post]
22 Oct 2008, 12:36 pm
Alex Gambini, 42, Greeley, Pennsylvania, was charged in an indictment returned by a federal grand jury with using the mails to further a scheme in which false real estate appraisals and false employment documents were used by his company, First Advantage Financial, to qualify customers for inflated mortgages. [read post]
10 Nov 2010, 5:50 am by On behalf of Bankruptcy Legal Group
The former head of a California mortgage lender has filed for Chapter 7 bankruptcy protection. [read post]
16 May 2008, 12:00 pm
First, take the $3,500 you were going to pay to United First Financial, and apply it to the principal of your mortgage immediately. [read post]
17 Apr 2009, 2:37 am
Charges have been filed in two separate cases against predatory real estate companies and loan brokers who conspired to deceive first-time home buyers as well as homeowners seeking to refinance their existing mortgage. [read post]
29 Oct 2014, 5:05 pm by Allison Tussey
”The post Man Sentenced for Stealing Mortgage Payments appeared first on Mortgage Fraud Blog. [read post]
27 Sep 2011, 10:20 am
And I have seen situations in which a foreclosure sale date is set by the mortgage company because of the arrearage building up during the modification process, but the mortgage company still insists that the modification will go through. [read post]
6 Jul 2015, 8:25 am by Rachel Dollar
Walker, Jon Paul Johnson, Julie Coone and Merdan Ibrahim.The post Nashville real estate company faces allegations of fraud and forgery appeared first on Mortgage Fraud Blog. [read post]
15 Aug 2017, 12:15 pm by Rachel Dollar
  The Washington State Department of Financial Institutions arranged for a receiver to take over the Tukwila, Washington […] The post Escrow Company Owner Indicted for Fraud appeared first on Mortgage Fraud Blog. [read post]
20 Jul 2023, 8:36 am by Max Kohn
  Two former employees of Movement Mortgage blew the whistle on the company by filing a civil suit under the qui tam provision of the FCA. [read post]
5 Mar 2009, 3:17 pm
But almost five months after Hurricane Ike filled the house with nearly 5 feet of salty floodwater, the Lopezes were still waiting for the mortgage company to send them the first installment of funds to go toward repair. [read post]
15 Jun 2020, 1:26 pm by Austin T. Hamilton, Esq.
Pierce Schultz, JD Candidate The post Mitigating Risks Associated with Hotel, Restaurant and Entertainment Industry Economic Challenges – Part 1: Introduction and Considerations When Hotels and Restaurants Default on Their Mortgages appeared first on Jimerson Birr Law Firm. [read post]
15 Jun 2020, 1:26 pm by Austin T. Hamilton, Esq.
Pierce Schultz, JD Candidate The post Mitigating Risks Associated with Hotel, Restaurant and Entertainment Industry Economic Challenges – Part 1: Introduction and Considerations When Hotels and Restaurants Default on Their Mortgages appeared first on Jimerson Birr Law Firm. [read post]
  Generally mortgage companies are amenable to settling motions for relief because they know that most bankruptcy judges will not grant their motion if there is any reasonable chance that the debtor can catch up his mortgage payments. [read post]
21 Jan 2009, 8:58 pm
News release Posted in Financial News   Tagged: Federal Trade Commission, First Interstate Mortgage Corporation, Gregory Navone, Linkedin, mortgage brokers, Nevada One Corporation    [read post]
10 Apr 2020, 8:20 am by Renae Lloyd
    The post PennyMac Mortgage Investment Trust (PMT) Investment Losses appeared first on The White Law Group. [read post]