Search for: "First American Mortgage, Inc."
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21 Nov 2014, 12:02 pm
Financial, Inc., Universal American Mortgage Company, LLC, and Wells Fargo Financial Retail Credit, Inc. [read post]
7 Dec 2010, 11:57 pm
Whiteside told the plaintiffs she could get them a great deal on a $2.15 million "no cost, no fees" mortgage with 6% interest on a first mortgage, an 8% interest rate on the second mortgage. [read post]
18 Aug 2023, 8:28 am
He is also a member of the USFN, The American College of Real Estate Lawyers, The American College of Mortgage Attorneys, an adviser to the New York Times on foreclosure issues and writes a regular servicing column for the New York Law Journal. [read post]
2 Jul 2015, 9:53 am
The government is being represented by Assistant United States Attorney Brian Havey.The post Condo Conversion Fraud Scheme Indicted in Illinois appeared first on Mortgage Fraud Blog. [read post]
24 Nov 2010, 1:28 am
Greenpoint Mortgage Funding, Inc., (N.D. [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]
28 Jun 2023, 5:34 am
Co. v NL Indus., Inc., 43 AD3d 716, 717-18 [1st Dept 2007]). [read post]
5 Feb 2010, 4:34 am
I had the opportunity to present Treasury Inc.: How the Bailout Reshapes Corporate Theory and Practice at the American Association of Law Schools conference session on Business Associations in January. [read post]
16 Jul 2013, 8:43 am
The case began as two securities class actions alleging that IndyMac MCS, Inc., an issuer of mortgage-backed securities, violated Sections 11 and 12(a) of the 1933 Act, 15 U.S.C. [read post]
27 May 2014, 7:38 am
NMC failed to use these funds to pay off these mortgages and instead used the money to pay off first mortgages for other customers. [read post]
10 Apr 2018, 11:51 am
The Parking REIT, Inc. [read post]
24 Mar 2021, 11:38 am
On March 3, 2021, DFS announced that it had entered into a settlement with a mortgage lender, Residential Mortgage Services Inc. [read post]
3 Jun 2015, 8:18 am
(“Metlife”), a wholly-owned subsidiary of Metlife, Inc., which thereafter originated FHA-insured mortgages under the Metlife name. [read post]
2 Mar 2012, 5:38 am
The first is the mortgage establishing the right to seize a property. [read post]
14 Apr 2017, 3:01 am
ANZ Securities, Inc.] [read post]
27 Jan 2009, 1:58 am
The federal court subsequently denied the plaintiffs' motion to have the case remanded to state court, in this case on the relatively narrow and specific ground that that one of the entities that originated the underlying mortgages, American Home Mortgage Corporation, is in bankruptcy in the federal court in Delaware, and the securities case is related to the bankruptcy proceeding. [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]
7 Aug 2012, 10:06 am
In this week's Economist, the efforts of Arizona based American Residential Properties, Inc. [read post]
19 Jun 2013, 9:58 am
Gardill, Chairman of the Board, WesBanco, Inc., on behalf of the American Bankers Association, and Debra W. [read post]
16 Jul 2013, 9:43 am
The case began as two securities class actions alleging that IndyMac MCS, Inc., an issuer of mortgage-backed securities, violated Sections 11 and 12(a) of the 1933 Act, 15 U.S.C. [read post]
