Search for: "Citi-Mortgage Inc"
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17 Oct 2014, 1:01 pm
CitiFinancial, Inc. v. [read post]
26 Apr 2011, 4:20 pm
These investment products may include real estate investment trusts (“REITs”) such as Apple REIT Eight, collateralized mortgage obligations (“CMOs”) and Real Estate Mortgage Investment Conduits (“REMICs”). [read post]
27 Feb 2019, 7:40 am
They are typically known for converting mortgages into mortgage-backed securities. [read post]
17 Jul 2015, 5:28 pm
As it appears from the records of the City Register, the subject property was encumbered by a $40,000.00 mortgage in favor of Elsie B. [read post]
25 Jan 2017, 9:51 am
“Citi’s subsidiaries gave the runaround to borrowers who were already struggling with their mortgage payments and trying to save their homes,” said CFPB Director Richard Cordray. [read post]
3 Aug 2013, 7:07 am
For example, monies that could be claimed by the City of Rochester have been filed as belonging to: CITY CLERK OF ROCHES CITY CLERKS OFFICE 30 CHURCH STREET R00M 100-A ROCHESTER NY 14614 STERLING COLLISION CENTERS ROCHESTER CITY CITY HALL 30 ROCHESTER NY 14614 CCO MORTGAGE CORP HOLDER 014360 ROCHESTER POLICE DEPT JEANNE MARCIANO SIS 150 PLYMOUTH AVE S S TE 620 ROCHESTER NY 14614 VERIZON WIRELESS … [read post]
9 Jul 2009, 7:05 am
“The indictment charges 13 individuals and the mortgage company AFG Financial Group, Inc. with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. [read post]
1 Nov 2021, 8:59 am
The post FINRA Complaint: Cantone Research Inc. [read post]
6 Jun 2008, 7:58 pm
With a mortgage broker, general contractor, home inspector and attorney in tow, prospective buyers paid $75 to ride a bus and visit eight foreclosed homes in the New York City suburb of Long Island last month. [read post]
17 Feb 2016, 7:17 am
PETERSON, ESQ.; COUNTRYWIDE HOME LOANS, INC.; LSI RECORDING DEPARTMENT;NATIONAL TITLE CLEARING; ONEWEST BANK, FSB; FIRST AMERICAN TITLE COMPANY OF MONTANA, INC.; MACKOFF KELLOGG LAW FIRM; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; CITY FINANCE DEPARTMENT; YELLOWSTONE COUNTY TREASURER; MONTANA DEPARTMENT OF REVENUE; and all other persons, unknown, claiming or who might claim any right, title, estate, or interest in or lien or encumbrance upon the real… [read post]
21 Jan 2010, 8:27 am
Plaintiff Mortgage Electronic Registration Systems, Inc. [read post]
9 Jun 2009, 7:19 pm
While most of the sneering generated by Ohio municipalities who blame mortgage lenders and securitiziers for the pitiful state of their fiscal and physical condition has been directed against Cleveland, we should not forget another veritable Eden-on-Earth, Cincinnati, the city where one of the hardest playing, hardest headed, and most ethically challenged baseball players of all time, Pete Rose, spent the lion's share of his career. [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
An Ocean County, New Jersey, man who used his position as a loan officer of Wells Fargo Home Mortgage Inc., to get the company to release more than $4.6 million on fraudulent mortgage loan applications was sentenced today to 24 months in prison for his role in a $40.8 million mortgage fraud conspiracy, U.S. [read post]
19 Feb 2010, 5:31 pm
In Coral Lakes Community Association, Inc. v. [read post]
2 May 2008, 9:40 am
New York City-based Hyperion Brookfield, a unit of Brookfield Asset Management Inc., would take over the portfolios, and new boards of directors would be nominated. [read post]
17 Jun 2011, 2:48 am
He has his own company purchase the mortgage and trades the mortgage payments for maintenance. [read post]
18 Mar 2014, 7:47 am
Robert Serao, 48, Bayville, New Jersey, admitted his role in a $40.8 million mortgage fraud conspiracy in which he used his position as a loan officer of Wells Fargo Home Mortgage, Inc. to get the company to release more than $4.6 million based on fraudulent mortgage loan applications. [read post]
22 Feb 2012, 12:49 pm
Mortgage, auto and student loan debt make up a significant percentage of additional debt as well. [read post]
16 Feb 2012, 12:07 pm
Department of Housing and Urban Development ("HUD") announced that CitiMortgage, Inc. [read post]
25 Apr 2014, 8:01 pm
Group, Inc. v. [read post]
