Search for: "Citi Mortgage Inc."
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10 Nov 2011, 7:10 pm
At its November 10 Conference, the Court considers such issues as the constitutionality of the Affordable Care Act, eligibility for Social Security benefits, and the interaction of the Bankruptcy Code’s automatic stay and the Real Estate Settlement Procedures Act. [read post]
10 Nov 2011, 8:05 am
Duval County Clerk Jim Fuller sued Merscorp Inc. on Oct. 31 alleging civil conspiracy, unjust enrichment and fraudulent and negligent misrepresentation. [read post]
10 Nov 2011, 5:25 am
Citigroup Global Markets Inc, No. 11-07387 (S.D.N.Y). [read post]
4 Nov 2011, 1:42 am
One more thing just to make sure that no one misses the irony here… the mortgage servicers whose bad acts and criminal behavior against 4.5 MILLION American homeowners rose to such an unacceptable level that they have been forced to participate in this “independent foreclosure review,” are the ones saying that we’re not allowed to know anything about it. [read post]
2 Nov 2011, 1:34 pm
The alleged conspiracy involved FirstPlus Financial Group Inc., a publicly held company in Texas. [read post]
28 Oct 2011, 12:35 pm
Rakoff is questioning why he should approve the SEC’s proposed $285 million settlement of fraud charges against Citi over a mortgage-bond deal. [read post]
26 Oct 2011, 7:02 am
Next month, Max is coming to New York City… “What You Need to Know About the UCC for Foreclosure Defense” WHEN: November 19th & 20th WHERE: New York Law School, New York City Max, along with his faculty of expert guest speakers, will be delivering a specially designed in-depth session laser focused on the topic of the UCC’s impact on mortgage securitization… specifically tailored for New York state law. [read post]
21 Oct 2011, 6:29 am
Wall Street fraud related to so-called mortgage-backed securities, collateralized debt obligations (CDO) or mortgage bonds has now resulted in fines exceeding one (1) billion dollars, after Citigroup Inc. yesterday agreed to settle SEC civil fraud charges for $285 million. [read post]
16 Oct 2011, 6:42 pm
FLOWERS, INC., et al., Debtors. [read post]
6 Oct 2011, 4:07 pm
CitiMortgage, a unit of Citigroup Inc., was faulted in a separate inspector general's report. [read post]
22 Sep 2011, 4:25 am
(“Cascades”), its parent company, Cascades Inc., Thunder Bay Fine Papers Inc. [read post]
Family law amendments, felony DUI, sentencing, securities fraud and a busy week in the court kitchen
28 Aug 2011, 6:15 pm
American International Group Inc. and its subsidiaries say the nation's largest bank misled ratings agencies and investors about the creditworthiness of mortgage-backed securities. [read post]
24 Aug 2011, 12:01 pm
Read the entire article, Citi Discloses Mortgage Probe by U.S. [read post]
6 Aug 2011, 2:27 pm
.'s policy with Warren Funeral Chapel Inc. covered emotional distress under its definition of bodily injury. [read post]
5 Aug 2011, 6:44 am
Some cities need to un-grow. [read post]
1 Aug 2011, 8:21 am
HUD Secretary Shaun Donovan eyeing New York City Nationally, home prices in May were 7.4% lower than a year earlier, but after excluding distressed sales, prices fell just 0.4%, according to CoreLogic Inc. [read post]
29 Jul 2011, 5:23 pm
Countrywide Home Loans, Inc., No. [read post]
26 Jul 2011, 6:10 am
The boy was pronounced dead around 1 pm Monday at his home on the citys west side. [read post]
24 Jul 2011, 2:38 pm
” (City of Dinuba v. [read post]
21 Jul 2011, 2:31 pm
Citi also said: “We are committed to working with our regulators to further strengthen our programs in these areas and meeting these new requirements. [read post]
