Search for: "First Southern Mortgage Company, Inc."
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27 Jun 2018, 2:04 pm
, 687 F.3d 671, 675 (5th Cir. 2012) (quoting First Options of Chi., Inc. v. [read post]
21 Jun 2018, 9:30 pm
Their findings suggest that, under CFPB oversight, banks have issued fewer small or risky mortgages but are not more likely to deny mortgage applications. [read post]
2 Apr 2018, 7:12 am
Nikooie’s mortgage was deemed to be in first position on the property. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty Capital, Inc., v. [read post]
4 Oct 2017, 7:04 am
Although the agreement contained an arbitration provision, Charles later filed a fraud and civil conspiracy lawsuit in Mississippi against JWH, JWH’s parent corporation, Walter Energy, Inc., his mortgage servicing company, Green Tree, and Green Tree’s parent company, Walter Investment. [read post]
16 Jul 2017, 4:22 pm
They executed a note with an original principal of $219,900 as well as a Deed of Trust in favor of First Consolidated Mortgage Company to secure payment. [read post]
1 May 2017, 4:33 pm
Bradford used data from the Home Mortgage Disclosure Act (HMDA). [read post]
22 Mar 2017, 2:00 am
District Court for the Southern District of New York. [read post]
8 Jun 2016, 2:49 pm
On May 23, 2016, in an interesting development in one of the more high profile lawsuits to arise out of the financial crisis, the Second Circuit reversed the $1.27 billion civil penalty that Southern District of New York Judge Jed Rakoff imposed on Countrywide and several related defendants in a case involving the company’s sale of mortgages to government sponsored entities. [read post]
23 May 2016, 1:17 pm
Sun West Mortgage Company, Inc. v. [read post]
14 Mar 2016, 2:56 am
In Hantz Financial Services, Inc. v. [read post]
12 Feb 2016, 9:28 am
Nationstar Mortgage, LLC, Case No. 15-80924- the Southern District of Florida ruled that a stay would not be imposed in a TCPA case pending the outcome of the U.S. [read post]
8 Sep 2015, 5:08 pm
First, in a July 8, 2015 decision in Acevedo v. [read post]
28 Jul 2015, 1:34 pm
Inc. v. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
4 Jun 2015, 11:30 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
3 Jun 2015, 4:37 pm
If I really did have such knowledge, Tesla (or some other major tech company) would be insane not to elevate me to the C-suite. [read post]
1 Jun 2015, 11:04 am
In addition, Kamla Seecharan and Rovetto unlawfully diverted more than $3.5 million in mortgage loans from real estate closing escrow accounts to Raviworld New Homes, Inc., a company managed by Roopnarine and Deo Seecharan. [read post]
25 May 2015, 4:43 pm
On appeal, the defendants challenged the leakage model of loss causation, arguing that it improperly and illogically showed that the stock as inflated on the first day of the class period without showing how the stock was inflated in the first place. [read post]
24 Feb 2015, 8:35 am
This investigation was conducted by the FBI.The post Woman Sentenced to Prison for Ripping Off Real Estate Investors appeared first on Mortgage Fraud Blog. [read post]
