Search for: "Citi Mortgage Inc."
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7 Aug 2012, 3:15 pm
PAYROLL MANAGEMENT INC.; PAYROLL MANAGEMENT INC. of DELAWARE; and PMI EMPLOYEE LEASING, INC., Defendants. [read post]
1 Aug 2012, 5:51 am
Kelly, III, Chairman, Institutional Clients Group, Citi Ronald J. [read post]
26 Jul 2012, 4:04 am
Countrywide Home Loans, Inc., 192 Cal. [read post]
23 Jul 2012, 2:13 am
Inc,, 291 A.D.2d 295 [1st Dept, 2002). [read post]
19 Jul 2012, 4:06 am
Lance International, Inc. v First National City Bank, 86 AD3d 479, 480 [1st Dept 2011] [dissolved corporation lacks capacity to sue unless in the course of winding up its affairs]; cf. [read post]
8 Jul 2012, 5:23 am
-Scott Clements, Reserve Studies Inc. [read post]
6 Jul 2012, 10:50 am
A former Citigroup Inc. employee has asked a federal judge to bar the Securities and Exchange Commission from asking "leading questions" to a series of witnesses at his upcoming trial in a civil fraud case over a $1 billion mortgage-bond deal brokered by the bank. [read post]
27 Jun 2012, 9:48 pm
Hazarabedian In a recent post, we talked about the City of Hesperia voting on whether or not to join a Joint Powers Authority to begin acquiring underwater mortgages by eminent domain in an attempt to help homeowners. [read post]
26 Jun 2012, 12:01 am
New York City, 438 U.S. 104 (1978), does Tahoe-Sierra Preservation Council, Inc., v. [read post]
12 Jun 2012, 6:50 am
As this case and similar cases proceed, it may well become apparent that only negligence (or worse) could possibly explain how far off the mark the ratings agencies were on so many residential mortgage-backed securitizations and other mortgage deals. [read post]
9 Jun 2012, 7:29 pm
” Janus Capital Group Inc. v. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
4 Jun 2012, 9:56 am
Inc., among others. [read post]
4 Jun 2012, 9:56 am
Inc., among others. [read post]
4 Jun 2012, 5:05 am
City Mortg. [read post]
19 May 2012, 2:37 pm
As for the profits extracted by the lending industry, Gary Rivlin, who wrote Broke USA: From Pawnshops to Poverty, Inc. -- How the Working Poor Became Big Business, says the poor pay an effective surcharge of about $30 billion a year for the financial products they consume and more than twice that if you include subprime credit cards, subprime auto loans, and subprime mortgages. [read post]
17 May 2012, 12:07 am
Tex. 2011) (citing Port City State Bank v. [read post]
