Search for: "Home Loan Financial Corp."
Results 221 - 240
of 488
Sorted by Relevance
|
Sort by Date
26 May 2022, 12:20 pm
James is investigating the business practices of the Trump Organization after her office reportedly found “significant” evidence that the organization misrepresented its asset valuations in financial statements to obtain loans and benefits. [read post]
9 Feb 2012, 5:53 am
The money is being promised by Bank of America Corp., JPMorgan Chase & Co., Wells Fargo & Co., Citibank, and Ally Financial Inc. [read post]
17 May 2009, 12:13 pm
Insurers who said they are prepared to accept the TARP funds include Hartford Financial Services Group, Inc., Prudential Financial, Inc., Principal Financial Group, Inc., Lincoln National Corp., and Allstate Corp. [read post]
22 Jul 2009, 7:46 pm
Morgan Chase & Co. and Bank of America Corp. [read post]
30 May 2012, 9:38 pm
” These high-risk home loans are primarily based on simple statements from borrowers of their income instead of tax returns. [read post]
21 Mar 2009, 3:01 pm
., which is based in Greensboro, North Carolina, filed a suit in federal court in Los Angeles in case number 09-1888 (another suit was apparently also filed ins California state court per Reuters) , against Countrywide Financial Corp. alleging misrepresentation as to $1 billion of mortgage loans upon which it issued mortgage insurance. [read post]
5 Apr 2009, 1:26 pm
Federal Regulatory Probes The SEC has more than 50 subprime-related investigations underway, including of lenders, investment banks, underwriters, retail and institutional sellers of subprime loans, and home builders and insurers.[11] The SEC has formed a “Subprime Task Force” to focus on these investigations. [read post]
10 Feb 2011, 7:14 am
I think the story in the Times put it pretty succinctly… “Out of the five major mortgage servicers — Bank of America Corp., Wells Fargo & Co., JPMorgan Chase & Co., Ally Financial and Citigroup Inc. [read post]
17 Jan 2015, 12:44 am
Trouble is, the couple said, their mortgage servicer — Ocwen Financial Corp. [read post]
7 Feb 2014, 9:29 am
The co-conspirators recruited individuals to purchase the properties, acted as the buyers’ real estate agent, and assisted the buyers in applying for residential mortgage loans to purchase the homes. [read post]
10 Oct 2008, 3:18 am
Freddie Mac Preferred Stock, Series Z: On September 23, 2008, plaintiffs’ counsel filed a securities class action lawsuit in the Southern District of New York on behalf of purchasers of Federal Home Loan Mortgage Corporation’s ("Freddie Mac") November 29, 2007 offering of 8.375% Non-Cumulative Perpetual Preferred Stock, Series Z. [read post]
4 Jul 2011, 2:25 am
Insurance typically is needed for home buyers who do not have enough money for a down payment. [read post]
2 Dec 2011, 10:44 am
Massachusetts Attorney General Martha Coakley filed a lawsuit on December 1, 2011 against JPMorgan Chase & Co., Bank of America Corp., Citigroup Inc., Wells Fargo & Co., and Ally Financial Inc., in state court in Boston. [read post]
30 Apr 2012, 8:03 am
Quicken Loans, Inc. [read post]
17 Jun 2010, 3:38 pm
The SEC claims that the men misappropriate millions to purchase extravagant homes, property and recereational vehicles. [read post]
4 Feb 2010, 12:21 am
Countrywide Home Loans Inc.NEW YORK COUNTYBusiness LawEqual Shareholder May Not Maintain Action In Corporation's Name Absent Derivative SuitBinky Inc. v. [read post]
30 May 2012, 5:32 am
Reward: A former home appraiser will receive $14.5 million as part of a whistleblower lawsuit that accused subprime lender Countrywide Financial of inflating appraisals on government-insured loans, his attorneys said Tuesday, according to Reuters. [read post]
5 Jul 2011, 8:16 pm
Killinger, former Chief Operating Officer Stephen Rotella and David Schneider, the bank’s former home-loans president, asked a judge to dismiss the suit after the negotiations failed, according to Barry Ostrager, a lawyer for Rotella and Schneider. [read post]
17 Jul 2017, 11:33 pm
Corp. v. [read post]
10 Apr 2018, 2:40 pm
The particular focus is on financial institutions. [read post]
