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19 Feb 2010, 2:29 pm by Page Perry LLC
Morgan Stanley, Goldman Sachs Group Inc., and Countrywide Financial Corp., now a part of Bank of America, are also defendants in other similar suits. [read post]
5 Feb 2010, 1:16 am by staff@mortgagefraudblog.com
Stanford Morgan, 44, Seminole County, Florida, president and owner of Homes for Sale by Owner, Inc., was sentenced to six years in prison after pleading guilty to a criminal racketeering scheme that involved mortgage fraud in home purchasing. [read post]
Editor’s Note: Eduardo Gallardo is a partner focusing on mergers and acquisitions at Gibson, Dunn & Crutcher LLP. [read post]
25 Jan 2010, 5:00 am by Beck, et al.
Oakwood Homes Corp., 2002 WL 31863487, at *10 n.45 (Ark. [read post]
18 Jan 2010, 5:14 pm
A former Morgan Stanley broker was barred today by the Financial Industry Regulatory Authority Inc. for allegedly misappropriating $11,156.47 from the charitable foundation of a 97-year-old nursing home resident who was his client for more than 20 years. [read post]
12 Dec 2009, 1:59 am
Recall # F-0209-2010
 CODE
 1) UPC 7003859635-Lots 0017 through 2138; UPC 9943021739-Lots 0017 through 0317; UPC 5070003490- Lots 0017 through 1517; UPC 4817810701-Lots 0017 through 3557;;;; UPC 7287090629; UPC 1297124247; UPC 1297124242; UPC 4128011853; UPC 4148302575; UPC 4148303439; UPC 7273066022; UPC 7077009016; UPC 7273062045; UPC 7273066000; UPC 7273062013; UPC 7273066044; UPC 7025371205; UPC 4817810801; UPC 4129011220; UPC 7042409110; UPC 7024209002; UPC… [read post]
10 Nov 2009, 12:59 pm by lauren
By Morgan Cook  If the developer can’t buy the land to widen Deer Springs Road as part of his proposed 2,700-home Merriam Mountains development north of Escondido, the county may use eminent domain to acquire the land from property owners, county official said this week. [read post]
31 Oct 2009, 10:59 am
" He then explains that loan modifications are time consuming and that it may be easier and less expensive for servicers to foreclose than to try to keep someone in their home. [read post]
15 Sep 2009, 12:26 pm
A FINRA Hearing Panel has barred John Edward Mullins, a former registered representative with Morgan Stanley DW, Inc., for misappropriating $11,156.47 from the charitable foundation of a 97-year old nursing home resident and widow who was his client for more... [read post]
15 Sep 2009, 7:37 am
Gary Lynch, Morgan Stanley, NY, $3,469,000 7. [read post]
8 Sep 2009, 11:37 am by R. Grace Rodriguez, Esq.
Check out this case:It basically states that unless your lender actually signs your loan modification agreement then YOU DON'T HAVE A LOAN MODIFICATION.Has anyone actually gotten a signed loan modification? [read post]
23 Aug 2009, 3:18 pm
Vice President Regional General Counsel – Sutter Health, San Francisco, CA Senior Counsel – MicroStrategy, Inc., McLean, VA Contract Specialist – Confidential, Inland Empire, CA Corporate Counsel – ESQ Recruiting, Charlotte, NC Senior Corporate Counsel – Pharmaceutical – Princeton Legal Search Group, Tri-state area Staff Attorney – Thomson Reuters , Jersey City, NJ Assistant General Counsel – JP Morgan… [read post]
17 Aug 2009, 10:44 am
(Groton, MA; Betty Doo, President) At Home Personal Care Inc. [read post]