Search for: "Wachovia Mortgage"
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1 May 2012, 6:06 am
Prior to his current position, he states he was a Vice President in the Portfolio Retention Department at Wachovia Mortgage, FSB, and prior to that he says he was Vice President of Loan Services at World Savings Bank, FSB. [read post]
7 Mar 2011, 12:17 pm
The same is true in all other cases, including pending cases against the issuers and underwriters or FannieMae, FreddieMac, American Home Mortgage, and the countless issues of the preferred and debt securities of Wachovia, Merrill Lynch, Morgan Stanley, and others, including Charles Schwab (YieldPlus). [read post]
7 Mar 2011, 4:00 am
Training personnel to properly interact with those losing homes to foreclosure is not only the right thing to do… it’s also likely to improve a mortgage servicer’s bottom-line. [read post]
21 Jul 2008, 2:41 pm
Countrywide, which was the largest U.S. mortgage lender, was targeted by labor funds late last year, but it didn't hold a regular 2008 meeting. [read post]
15 Mar 2011, 12:39 pm
Wachovia, which said operating subsidiaries enjoy the same preemption rights as their parent companies. [read post]
25 Aug 2011, 10:18 pm
Wachov reviews law re propriety of collapsing transactions in analyzing fraudulent tsf issues. t.co/NwIS0E9 B-SDNY agrees that pltf only req'd to plead fraudulent intent of transferor under NY intentional fraudulent tsf law. t.co/NwIS0E9 B-SDNY: NY Law of "fair consideration" in Ponzi scheme requires tsfee act in good faith & shouldnt have known of Ponzi. t.co/NwIS0E9 B-SDNY: Having reason to question Dreier's honesty/acctg of funds, isn't equiv. to… [read post]
20 May 2010, 5:15 am
“(Wall Street’s bankers) used huge balance sheets to place bets in brand new financial markets, stirring together complex derivatives with exotic mortgages in a toxic brew that ultimately poisoned the global economy. [read post]
20 Feb 2012, 10:34 am
You see, after a year and a half of deceiving and abusing her, Wells finally won when last November they foreclosed on the Option ARM mortgage some predatory jackass sold her on back in 2005, and bought her house at the trustee sale she didn’t know would take place. [read post]
29 Mar 2023, 11:15 am
With deregulation, some thrifts gave up on home mortgages altogether. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of Madden v Midland, written by a recent graduate. [read post]
12 Dec 2017, 9:57 am
Hastings Law Journal has a new article (technically a "Note") on predatory lending and the implications of the Second Circuit's holding on federal (non)preemption of state usury laws in Saliha Madden v Midland Funding LLC et al, written by a recent graduate. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
5 Nov 2017, 6:02 am
Madden v. [read post]
22 Feb 2016, 4:36 pm
After attending the PLUS D&O Symposium some years ago, several colleagues at Partner Re thought it might be worthwhile to provide D&O insurance professionals with historical overview of the evolution of Directors and Officers insurance (D&O) in the US marketplace. [read post]
22 Apr 2007, 4:39 am
Wachovia. [read post]
4 Jan 2016, 3:04 pm
** Discrimination Class Action filed in California Alleging That Payment Providers such as Square and PayPal Violated Unruh law for Refusing to Process Merchant Payments for Merchant’s Risky Transactions ** . . . [read post]
23 May 2023, 9:05 pm
Citibank, Bank of America, Wachovia, and Washington Mutual all failed in 2008 (three were bailed out and one was seized and sold) because managers fatally misunderstood mortgage risk. [read post]
6 Sep 2011, 1:56 am
The recent settlements in subprime and credit crisis-related cases included the largest subprime securities lawsuit settlement so far, the $627 million Wachovia bondholders settlement, about which refer here. [read post]
23 Mar 2011, 4:59 am
eDiscovery News Content and Considerations Agent’s Spoliation Results in Serious Sanctions – http://tinyurl.com/4k7ct6u (K&L Gates) Another “Fox Guarding the Hen House” Case Shows the Dangers of Self-Collection - http://tinyurl.com/4kvo7mx (Ralph Losey) Bad Faith or Culpability ‘May Not Mean Evil Intent, May Simply Signify Responsibility and Control – http://tinyurl.com/4as7vsw (K&L Gates) Calendar Snafu Leads to Default Entered Against Wachovia… [read post]
29 May 2009, 1:28 am
Maltz & Co. have already received inquiries from a number of parties expressing a "strong interest" in buying the unit, which is subject to a $5 million mortgage held by Wachovia Bank, according to court papers filed Thursday. [read post]