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14 Nov 2013, 7:23 am by Allison Tussey
Loan Tech Inc., Encinitas, California, a mortgage loan processor, and its president, Emily Kaye-Eddie, agreed to settle a lawsuit seeking damages and civil penalties for a 2008-2009 mortgage fraud scheme that caused losses to the Federal Housing Administration. [read post]
9 Oct 2013, 1:32 pm by Mark Astarita
 The UBS Puerto Rico family of funds consists of 14 such closed-end funds, sold exclusively through brokers with UBS Financial Services Inc. of Puerto Rico. [read post]
6 Sep 2013, 4:24 am by Walter Olson
” For following the law as it was written and attempting to improve a blighted neighborhood without resorting to eminent domain abuse, Mount Holly was rewarded with a decade’s worth of vexatious litigation — which the Supreme Court should now end once and for all. [read post]
30 Aug 2013, 10:01 am by Law Lady
NORMANDY VILLAGE PROPERTY OWNERS ASSOCIATION, INC., Appellee. 4th District.Injunctions -- Mortgage foreclosure -- Trial court acted within its inherent authority to sanction abusive litigant when it issued omnibus order granting permanent injunction barring future filings relating to foreclosure proceeding or filing future actions arising out of foreclosure proceedings in the circuitLINDSAY JENKINS, Appellant, v. [read post]
21 Aug 2013, 3:23 am by Thornhill Law Firm, A PLC
For instance, Michael Hecht, president and chief executive of the Greater New Orleans Inc. [read post]
25 Jul 2013, 8:51 am by Martin C. Bryce, Jr.
Home Capital, Inc., the Eighth Circuit rejected the borrowers’ argument that they had validly rescinded their mortgage loan by sending a notice of rescission to the bank within the three-year period. [read post]
30 Jun 2013, 9:01 pm
Cweiber, President of Precision Title Agency, Inc.) [read post]
26 Jun 2013, 6:57 am by Allison Tussey
Lorraine Brown, 56, Alpharetta, Georgia, a former executive of Lender Processing Services Inc. [read post]
14 Jun 2013, 2:14 pm by David Cosgrove
When Lehman Brothers Holdings, Inc. failed in 2008, just a fraction of its multitrillion-dollar swaps book was cleared. [read post]
10 Jun 2013, 1:30 am by LindaMBeale
  Now a flock of corporations operating various businesses that one wouldn't ordinarily think were intended to be covered by the REIT exception to corporate taxation are applying for REIT status--including Iron Mountain Inc. [read post]
10 May 2013, 9:00 am by P. Andrew Torrez
Residential Capital, LLC -- a bankrupt mortgage company owned by Ally Financial, Inc., which is in turn majority-owned by the U.S. [read post]
2 May 2013, 5:16 pm by admin
Garbinski also operated a mortgage broker business called Main Street Mortgage Services, which did business as Asset Mortgage and Financial Services, Inc., and he was a title insurance agent. [read post]
25 Apr 2013, 11:23 am by Alex Braden
Last year in this space we reported on a pair of Michigan court decisions (51382 Gratiot Avenue Holdings, Inc. v. [read post]
19 Apr 2013, 5:00 am by Bexis
CTX Mortgage Co., 2011 WL 2683190, at *4 (E.D. [read post]