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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]
25 Apr 2009, 10:25 am
JRHBW Realty, Inc. d/b/a RealtySouth case. [read post]
21 Apr 2009, 6:37 am
HUD Housing Counseling: Housing, counseling services and workshops on pre-purchase, post-purchase, reverse mortgages, rental, mortgage default and financial education. www.belmontshelter.org (716) 884-7791. [read post]
21 Apr 2009, 12:01 am
(Rose Acre Farms, Inc., v. [read post]
12 Apr 2009, 4:23 pm
Park Square Enterprises, Inc., Case No. 6:08-cv-01080-ACC-GJK (M.D. [read post]
12 Apr 2009, 4:23 pm
Park Square Enterprises, Inc., Case No. 6:08-cv-01080-ACC-GJK (M.D. [read post]
14 Jan 2009, 7:04 am
Cuomo, whose previous job included HUD Secretary from 1997 through 2001 during which time there was a major expansion of sub-prime lending programs especially those backed by Fannie Mae (FNMA), has an interesting past. [read post]
30 Nov 2008, 10:14 am
[JURIST] The National Community Reinvestment Coalition (NCRC) [advocacy website] has filed [complaint, PDF; press release] a federal civil rights complaint with the US Department of Housing & Urban Development (HUD) Office of Fair Housing & Equal Opportunity (FHEO) [official websites] claiming that two leading credit rating agencies, Moody's Investor Services and Fitch Inc. [read post]
24 Jul 2008, 10:00 pm
HUD, 231 F.3d 10, 18 (D.C. [read post]
23 Jul 2008, 8:32 am
Wal-Mart Stores Inc. [read post]
