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4 Dec 2019, 9:30 pm
Larry Santucci, Federal Reserve Bank of Philadelphia, has posted a Federal Reserve Bank of Philadelphia Discussion Paper, How Prevalent Were Racially Restrictive Covenants in 20th Century Philadelphia? [read post]
24 Aug 2015, 7:57 am
Category: Recent Decisions;Foreclosure Opinions Body: AC36219 - Deutsche Bank National Trust Co. v. [read post]
5 Sep 2012, 9:19 am
Information about what the person owned – bank statements, car titles, real estate information, stock information. [read post]
4 Jan 2012, 8:06 am
Because of their reliance on MERS, Mortgage Electronic Registration Systems, a network of real estate purchases and sales created by and monitored by banks, home sales haven't been well kept track of. [read post]
4 Aug 2014, 7:31 am
If Flagstar Bank had known the true source of the monies provided on behalf of the borrower, or that Greenleaf was receiving monies from the sale of this real estate property, the bank would have denied the mortgage loan application. [read post]
22 Jun 2015, 8:45 am
King’s bank accounts of more than one million dollars and misled the children about the state of King’s finances. [read post]
1 Mar 2010, 1:58 am
Capehart, 55, Richmond, Virginia, pled guilty to committing a $2.3 million mail fraud on banks and investors over a six year period. [read post]
24 Mar 2015, 10:12 am
” The post Defendant Admits Role in Complex Real Estate Scam appeared first on Mortgage Fraud Blog. [read post]
6 Oct 2015, 10:00 am
In divorce proceedings, California courts generally have the authority to divide the community estate equally between the spouses. [read post]
17 Jul 2015, 7:13 am
Donut FridaysThe South Carolina Bar Ethics Advisory Committee has issued an opinion (here) approving a law firm's weekly delivery of a box of donuts to banks and real estate agencies that refer clients to the firm. [read post]
10 Jan 2023, 10:00 pm
Not Feeling or Looking GoodOn November 15, 2022, the Pullman Group filed a lawsuit against the estate of the legendary soul singer James Brown. [read post]
17 Feb 2014, 4:51 am
Section 733.602 Florida Statutes ; In re Estate of Wiggins, 729 So.2d 523 (Fla. 4th DCA 1999); Continental National Bank v. [read post]
27 May 2009, 8:30 am
But now, with foreclosure activity ramping up again, banks will end up owning a lot more real estate. [read post]
29 Apr 2008, 8:09 am
If you need help getting a Florida will that is stored in a safe deposit box at a bank, you should Contact a Florida Estate Planning Lawyer [read post]
6 Aug 2012, 11:05 am
As you all probably know, real estate mortgages get issued by a particular bank, get "serviced" by different entities (e.g., the entities to whom you send your monthly payments), and then -- through MERS and other means -- get shuffled around through a plethora of different entities.A federal statute, 15 U.S.C. sect. 1641(f)(2) expressly provides: "Upon written request by the obligor, the servicer shall provide the obligor, to the best knowledge of… [read post]
20 Apr 2012, 2:28 pm
There is an assured tenancy agreement which was set up by an estate agent and signed by us all. [read post]
25 Apr 2008, 4:00 am
Accordingly you don't necessarily pursue industries that are in a downturn like real estate, luxury retailers, small retail stores, construction, manufacturers, automakers, financial advisors and banks, publishers and broadcasters. [read post]
8 Oct 2013, 9:32 pm
Leone made material misrepresentations to Wilmington Trust bank in order to fund the real estate projects. [read post]
16 Sep 2010, 10:07 am
In August, the rate of bank repossessions increased 96.7 percent compared to the same time last year. [read post]
18 Aug 2009, 5:42 pm
" As I leave the Texas heat behind me for the cooler nirvana of the Rocky Mountains, I'll also leave behind an excerpt from an e-mail I received today from a high-level executive with a Real Estate Investment Trust, who's been following the stumbling and bumbling of the federal government's "handling" of the banking crisis with a mixture of increasing irritation and fascination. [read post]
