Search for: "Integrity First Mortgage"
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24 Jul 2013, 9:14 am
What if we integrated the units of government but they were all doing exactly the same thing? [read post]
16 Jul 2013, 6:01 pm
In the first case, a panel held that a false statement under oath in an assignment (of a mortgage) did not void the transfer. [read post]
14 Jul 2013, 7:03 pm
Information about mortgage fraud prosecutions is available at www.justice.gov/usao/md/Mortgage-Fraud/index.html. [read post]
11 Jul 2013, 10:31 am
Numerous federal cases and other court actions have been unsealed involving attorneys, mortgage brokers, real estate professionals, and developers, who are charged with federal crimes pertaining to mortgage fraud. 1. [read post]
10 Jul 2013, 10:03 am
This case was not an action that fit within the provision of CCP §39 “[f]or the recovery of real property, or of an estate or interest therein, or for the determination in any form, of that right or interest, and for injuries to real property” or “[f]or the foreclosure of all liens and mortgages on real property. [read post]
5 Jul 2013, 4:49 pm
Make sure that you check with your mortgage company and tax professionals before throwing out financial and/or tax records. [read post]
27 May 2013, 4:36 pm
Gerard Canino, 51, Merrick, New York, the president and owner of First Class Equities (FCE), was sentenced in Manhattan, New York, federal court to 97 months in prison for his participation in a $66 million mortgage fraud scheme. [read post]
4 May 2013, 12:06 pm
Copyright: facts are uncopyrightable; that furthers First Amendment purposes. [read post]
3 May 2013, 12:04 pm
Earlier this year, it issued a “first of its kind” empirical study of debt buyers. [read post]
23 Apr 2013, 9:39 am
This case, as well as other cases brought by members of the task force, demonstrates the commitment of law enforcement agencies to protect consumers from fraud and promote the integrity of the credit markets. [read post]
25 Mar 2013, 4:00 am
Employee terminated for having submitted a false application for a mortgage Kim v Kelly, 2013 NY Slip Op 01905, Appellate Division, First Department The Appellate Division affirmed the termination of a New York City police officer by the Police Commissioner after the officer was found to have submitted a false mortgage application. [read post]
6 Mar 2013, 11:35 am
JP Morgan Chase, No. 2:09-cv-00864, the Equal Employment Opportunity Commission claimed that a bank treated a class of female mortgage consultants differently than their male counterparts by, among other things, directing more lucrative calls in the call queue to male employees based on the skills it assigned to each individual mortgage consultant. [read post]
5 Mar 2013, 6:19 am
(2) How many consumer protection cases can we expect out of the mortgage debacle? [read post]
25 Feb 2013, 10:26 pm
People make good decisions for the “wrong” reasons all the time (My friend recommended this mortgage broker so I’m sure she’s getting me a good deal is probably the wrong reason, but maybe the mortgage is a good deal). [read post]
18 Feb 2013, 11:03 pm
Justice Demarest dissolved the LLC on the ground that continuing it was financially unfeasible due to the defendant member’s failure to provide needed financial support and his undermining of the LLC’s financial integrity by withholding rent and taking unauthorized cash withdrawals. [read post]
5 Feb 2013, 9:20 pm
The complaint paints a very detailed picture of the dynamic inside S&P as it became increasingly apparent in early 2007 that residential mortgages originated in 2006 were failing quickly, particularly with respect to subprime and Alt-A mortgages. [read post]
14 Jan 2013, 7:17 am
First, the CFPB did not mention the rule on high-cost home loans which it finalized last week. [read post]
25 Nov 2012, 11:37 am
LPS is the nation’s leading provider of mortgage processing services; settlement services; default solutions; mortgage performance data/analytics; and real estate solutions. [read post]
19 Oct 2012, 1:00 am
Again today we see the Mortgage Fraud Blog - Perp Walk and have 10 new articles to review. [read post]
17 Oct 2012, 3:56 pm
Despite the ominous name however, this is primarily a chance for your Trustee to verify the details and integrity of your case. [read post]
