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26 Feb 2013, 7:13 am
Chase Home Finance, Inc., the loan was for over $2 million to renovate a property in Tiburon, and was essentially a construction loan. [read post]
18 Jun 2008, 11:46 am
., 40, Anchorage, Alaska, a former real estate agent and broker with ReMax Properties, Inc., was sentenced to three years of probation and a $60,000 fine for defrauding mortgage lenders. [read post]
7 Mar 2008, 4:24 am
The victims invested funds in Will James Equity Partners, Inc., which purported to be a real estate investment program that purchased distressed properties in the New York City area as investment vehicles for long and short-term investors. [read post]
27 Sep 2010, 2:34 am by atussey@mortgagefraudblog.com
Foster, the former owner, President, and CEO of Cobalt Financial, Inc., was sentenced to three years in prison on charges stemming from a fraud that raised more than $23 million from over 250 investors in private placement real estate offerings. [read post]
4 Dec 2023, 6:30 am by Unreported Opinions
Real property law — Unpaid assessments — Attorney’s fees Thomas Furlow, Jr. [read post]
29 Apr 2024, 10:58 am by Unreported Opinions
Real property law — Drainage remediation — Easement Appellee William Caspari and the homeowners who live at 1 through 13 Collis Court, Lutherville-Timonium (“the Homeowners”), sought a declaratory judgment in the Circuit Court for Baltimore County against their homeowner’s association, Chapel Ridge Community Association, Inc. [read post]
19 Nov 2014, 6:00 am by Ryan Goellner
Home Services of America, Inc., a class action by former clients of several large real estate firms, who alleged that the firms engaged in antitrust behavior by colluding to inflate their commission rates in violation of the Sherman Act. [read post]
15 Sep 2021, 6:24 am by Daily Record Staff
Real property — Foreclosure — Statute of limitations In 2016, Debra Bonilla-Mead, appellant, filed a complaint in the Circuit Court for Montgomery County against HSBC Mortgage Services, Inc. [read post]
16 Oct 2014, 1:35 pm by Allison Tussey
Bontigao was a licensed real estate broker who operated a franchise location of EXIT Realty in Philadelphia, New Jersey and Delaware and was the founder of the EXIT Realty Tri-State Group: and Tri-State Investment Holdings, Inc. [read post]
25 Apr 2019, 9:56 am by Renae Lloyd
Colony NorthStar Inc. merged with NorthStar Real Estate Income Trust and affiliated non-traded REIT NorthStar Real Estate Income Trust II on January 18, 2018. [read post]