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13 Sep 2009, 7:24 pm
Basic Inc. v. [read post]
17 Aug 2009, 11:30 am
HUD awarded $2.25 billion in TCAP funding nationwide. [read post]
14 Aug 2009, 6:14 am
Similarly, mortgage lenders who offer HUD-insured mortgages are becoming the subject of false claims actions. [read post]
14 Aug 2009, 6:14 am
Similarly, mortgage lenders who offer HUD-insured mortgages are becoming the subject of false claims actions. [read post]
14 Aug 2009, 6:05 am
Similarly, mortgage lenders who offer HUD-insured mortgages are becoming the subject of false claims actions. [read post]
12 Aug 2009, 1:52 pm
Similarly, mortgage lenders who offer HUD-insured mortgages are becoming the subject of false claims actions. [read post]
9 Aug 2009, 8:38 pm
Landmark Custom Ranches, Inc. [read post]
5 Aug 2009, 1:30 pm
The HUD-funded JCRP was approved in 2002 to assist businesses in Lower Manhattan that committed to remaining or expanding in Downtown after the events of September 11, 2001. [read post]
15 Jul 2009, 1:15 pm
JRHBW Realty, Inc. [read post]
5 Jul 2009, 5:54 am
The government is seeking $77 million in treble damages from Capmark Finance Inc. under the False Claims Act, 31 U.S.C. 3729. [read post]
3 Jul 2009, 10:02 am
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
3 Jul 2009, 3:08 am
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
29 Jun 2009, 6:19 pm
Reg. 13595, 13599 (1996) (the “HUD Guidelines”). [read post]
14 Jun 2009, 4:32 am
Capmark Finance Inc., a California-based mortgage lender, is the target of a qui tam suit filed by the Department of Justice. [read post]
10 Jun 2009, 2:51 am
Department of Housing and Urban Development (HUD) guarantees mortgage loans used to acquire healthcare facilities such as hospitals and nursing homes. [read post]
3 Jun 2009, 4:39 am
Medtronic, Inc., 128 S.Ct 999, 1011 (2008). [read post]
21 May 2009, 11:44 am
Keycorp, 521 F.3d 202 (2008) had complained to the Department of Housing and Urban Development (HUD) that a certain lender was engaging in discriminatory lending practices. [read post]
29 Apr 2009, 4:19 pm
As of April 28, the Making Home Affordable website listed the following servicers as having executed HAMP contracts: Bank of America, N.A.; Chase Financial LLC; CitiMortgage, Inc.; Countrywide Home Loans Servicing LP; GMAC Mortgage LLC; Home Loan Services, Inc.; Ocwen Financial Corporation, Inc.; Saxon Mortgage Services; Select Portfolio Servicing; Wells Fargo Bank, N.A.; and Wilshire Credit Corporation. [read post]
28 Apr 2009, 4:47 pm
The Real Estate Services Providers Council, Inc. [read post]
27 Apr 2009, 12:42 am
Gaines, an attorney and a licensed title agent allegedly ran a company known as Your Title Choice, Inc., in Deerfield Beach, Florida. [read post]
