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10 Mar 2010, 12:44 am
Pasta Italiana Inc.SUFFOLK COUNTYLandlord/Tenant LawRespondents Not Entitled to Enhanced Protections; Required to Receive 10-Day, Not 90, Notice to QuitGMAC Mortgage LLC v. [read post]
9 Mar 2010, 5:13 pm
The indictment alleges that from September 2004 through June, 2007, Cousins, Jackson, McCall, and others, operating through several companies, including the Metropolitan Money Store, fraudulently promised to help homeowners avoid foreclosure, keep their homes, and repair their damaged credit by directing the homeowners to allow title to their homes to be put in the names of third party purchasers (the straw buyers) for a one-year period, during which time the defendants would help the… [read post]
9 Mar 2010, 5:10 pm
Clearly, the FBI has not forgotten about the mafia even with the focus on ponzi schemes and mortgage fraud. [read post]
9 Mar 2010, 8:46 am
Weekly D252aMortgages -- Capacity to sue -- Where plaintiff has failed to plead or specify in what capacity it brings suit and failed to define or identify nature of its legal entity, plaintiff has not pled capacity to sue -- Capacity to sue may be raised by motion to dismiss where defect appears on face of complaint -- Case dismissed without prejudiceVIEW OPINIONMortgages -- Foreclosure -- Standing -- Motion for final judgment of foreclosure denied -- Plaintiff that did not become holder of note… [read post]
9 Mar 2010, 8:40 am
Mankhurd co-operatives, funded through World Bank Loan repaid by railway surtax (see below) As cities densify, there is only one direction to go – up. [read post]
8 Mar 2010, 12:26 pm
As he puts it, instead of more aggressive, direct regulation of credit markets, he "prefers an improvement in choice architecture that will help people make better choices" and thus avoid assuming bad loans. [read post]
8 Mar 2010, 10:42 am
Both banks were accused of not sufficiently monitoring the activities of mortgage brokers who sold mortgages that they funded. [read post]
8 Mar 2010, 8:00 am
There are no clear directions for any of these policies at the moment. [read post]
8 Mar 2010, 7:49 am
A federal judge held a Feb. 11 hearing in the case and has directed the parties to file briefs by March 5. [read post]
7 Mar 2010, 5:40 am
Moreover, the secondary mortgage market is now requiring protection for owners. [read post]
5 Mar 2010, 8:45 pm
Day 1 will cover VBA Marketing, and Day two will cover Chapter 13 petitions, including mortgage cram downs and strip downs. [read post]
5 Mar 2010, 6:50 am
Sources: N.J.S.A. 2B:12:23.1 Administrative Office of the Courts, Directive #02-10 [read post]
4 Mar 2010, 3:15 pm
A mortgage company went bankrupt, and as it sunk, some of its top executives allegedly directed money from the company into a new vehicle they started. [read post]
4 Mar 2010, 12:44 pm
See Supplemental Directive 09-09 here at Page 10. [read post]
4 Mar 2010, 10:36 am
The rules will not apply to trading in obligations of the United States or any agency thereof, obligations or other instruments issued by the Government National Mortgage Association, the Federal National Mortgage Association, and the Federal Home Loan Mortgage Corporation, obligations of any State or of any political subdivision, investments in small business investment companies, and investments designed primarily to promote the public welfare. [read post]
4 Mar 2010, 7:25 am
Whom mortgage obligations has joined together, let no one put asunder Mr. [read post]
2 Mar 2010, 1:34 pm
Lek said there is no justification to exempt the fixed income markets, including the markets for mortgaged backed securities and credit default swaps, from the rule. [read post]
2 Mar 2010, 8:24 am
Texas does not recognize direct NIED.) [read post]
1 Mar 2010, 11:10 am
HARDISONUnpublishedhttp://www.ca6.uscourts.gov/opinions.pdf/10a0110n-06.pdfJames Hardison challenged his 81-month sentence for conspiring to defraud mortgage lenders and for identity theft. [read post]
26 Feb 2010, 4:10 pm
"Featured Document: Birth Injury - Exploring Legal Options Denise Brown's Legal Direction, a full service law firm located in Louisville, Kentucky. [read post]
