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19 Mar 2013, 9:59 am by Editorial Board
On March 8, the United States Court of Appeals for the District of Columbia Circuit affirmed the district court’s dismissal of MBIA Insurance Corp. [read post]
11 Mar 2013, 10:20 am
This decision is notable for its application of the Federal Rule of Civil Procedure 8(a) pleading standard, as clarified by the United States Supreme Court in BellAtlantic Corp. v. [read post]
1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Linton, Esq., Protégé Enterprises, LLC, and Capital Edge Enterprises, LLCCase number: 12-cv-00646 (United States District Court for the Middle District of Florida)Case filed: April 30, 2012Qualifying Judgment/Order: November 5, 2012 12/7/2012 3/7/2013 2012-126 In the Matter of Credit Suisse Securities (USA) LLC; DLJ Mortgage Capital, Inc.; Credit Suisse First Boston Mortgage Acceptance Corp.; Credit … [read post]
30 Jan 2013, 11:36 am by Seyfarth Shaw LLP
 On January 15, 2013, the Sixth Circuit affirmed the denial of certification in In Re Countrywide Financial Corp., Case No. 12-5250, 2013 WL 149853 (6th Cir. [read post]
7 Jan 2013, 5:30 pm by malik
Bank of America Corp., which is based in Charlotte, N.C., also said that it is also selling mortgage servicing rights on about 2 million residential mortgage loans. [read post]
2 Jan 2013, 3:17 pm by assoulineberlowe
Defendant: HSBC Bank USA, National Association, EMC   Mortgage Services, LLC and John Does 1-10. [read post]
29 Oct 2012, 8:17 am by Joe Palazzolo
The federal government's lawsuit against Bank of America Corp., alleging that its Countrywide Financial Corp. unit misrepresented the quality of home loans they sold to mortgage-finance firms Fannie Mae and Freddie Mac, is a new take on an old law. [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
13 Sep 2012, 1:04 pm by McNabb Associates, P.C.
According to the indictment, 21st Century "defrauded financially distressed homeowners by making false promises and guarantees regarding 21st Century's ability to negotiate loan modifications from the homeowners' mortgage lenders, falsely representing that 21st Century was operating a loan modification program sponsored by the United States government, instructing homeowners to cease communication with their mortgage lenders and to cease making their… [read post]
13 Sep 2012, 1:04 pm by McNabb Associates, P.C.
According to the indictment, 21st Century "defrauded financially distressed homeowners by making false promises and guarantees regarding 21st Century's ability to negotiate loan modifications from the homeowners' mortgage lenders, falsely representing that 21st Century was operating a loan modification program sponsored by the United States government, instructing homeowners to cease communication with their mortgage lenders and to cease making their… [read post]
10 Sep 2012, 11:47 am by Kirk Jenkins
 Join us back here later today for a preview of the argument in EMC Mortgage Corp. v. [read post]
10 Sep 2012, 6:06 am by D. Daxton White
On Tuesday the SEC obtained a temporary asset freeze against the firm, Western Financial Planning Corp. [read post]