Search for: "Mortgage Lenders of America and Company, Inc."
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5 Nov 2017, 6:02 am
Midland, it would not adversely affect state-based lenders who are already subject to usury limits. [read post]
5 Oct 2017, 5:20 pm
POOL SUPPLEMENT (BANK OF AMERICA, N.A.) [read post]
17 Jul 2017, 11:33 pm
Therefore, the TDCPA applies to BANA for its foreclosure activity.MICHAEL GUERRERO, Plaintiff,v.BANK OF AMERICA N.A., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. [read post]
13 Jun 2017, 9:15 am
Based in West Palm Beach, Ocwen promotes itself as “one of the leading mortgage servicing companies in America. [read post]
29 Dec 2016, 2:18 pm
Travelers Property Casualty Company of America et al. v. [read post]
28 Jun 2016, 8:47 am
Without a comment, the Court denied review of Stormans, Inc. v. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
17 May 2016, 7:45 am
This week, the following consumer protection actions made headlines: Mortgage Scammer Under Water After FTC Settlement On May 9, 2016, the FTC announced that it is returning $1.87 million to 1,630 consumers who lost money in the Expense Management America telemarketing scheme that never provided debt or mortgage relief services after absconding with homeowners’ up-front fees. [read post]
23 Jun 2015, 12:13 pm
Lawrence Allen Wright owned Wright & Associates of Northwest Florida, Inc., a building-construction company in Niceville, Florida. [read post]
9 Feb 2015, 8:07 am
Musselwhite, who owned Orlando Title and Abstract of Florida, Inc., would wire lender money to American Signature Homes, and Sotolongo would use a portion of the lender money to finance the deposit and closing costs that Musselwhite would collect after the closings. [read post]
2 Oct 2014, 3:44 pm
What is an “investment company” under the Investment Company Act? [read post]
10 Jun 2014, 4:00 am
Additional briefs in support of the plaintiffs’ motion have since been filed by the Chamber of Commerce and jointly by the American Financial Services Association, the Consumer Mortgage Coalition, the Independent Community Bankers of America and the Mortgage Bankers Association. [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
15 Oct 2013, 6:11 am
Mortgage agreements give lenders the right to force-place insurance, but regulators have accused banks and insurance companies of pushing up policy prices with improper commission and reinsurance agreements. [read post]
24 Jun 2013, 1:39 pm
Hotel developers, investors, lenders and operators rely on readily available market data to monitor and predict trends to make projections of a hotel’s future revenues and cash flows. [read post]
12 Apr 2013, 6:00 am
When alternate funding was not obtained, numerous mechanic’s liens were filed, along with a mortgage foreclosure action by the lender. [read post]
11 Feb 2013, 9:33 am
Dividend Capital Total Reality Trust Inc. operates as a non-traded REIT that began by providing investment opportunity in high-quality office, industrial retail, multi-family, and real properties located in North America. [read post]
12 Sep 2012, 9:59 am
If you believe that it is too early to speak with an Attorney, check out these agencies: NeighborWorks America Housing Counseling Services, Inc. [read post]
2 Aug 2012, 5:20 am
Pursuant to the Security Deed, Mortgage Electronic Registration Systems, Inc. [read post]
1 Aug 2012, 5:51 am
Gibbs, President of the Municipal Securities Group, Jefferies & Company, Inc. [read post]
