Search for: "SOUTHERN HOME MORTGAGE LLC"
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5 Sep 2016, 4:28 am
Her parents refused to let her return home and said she was not welcome at their home. [read post]
30 Jul 2016, 7:50 pm
Hormel, Hormel Law Office, LLC, Spokane, WA) United States v. [read post]
21 Oct 2015, 8:41 am
Sheraw, Fisher, Skrobot & Sheraw, LLC, Columbus, for Petitioners Daren and Angela Messer Amelia A. [read post]
28 Jul 2015, 1:34 pm
The case is Mach Mining, LLC v. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
9 Jul 2015, 9:10 am
Mortgage Fraud Blog. [read post]
26 May 2015, 8:42 am
Mortgage Fraud Blog. [read post]
1 May 2015, 9:37 am
Additionally, some of the funds were used to pay off the mortgage on Oppenheim’s wife’s home. [read post]
12 Jan 2015, 10:09 am
She clerked for a United States District Judge for the Southern District of Florida. [read post]
26 Oct 2014, 7:16 pm
The defendant schemed with others to obtain more than two dozen fraudulent mortgage loans and represented buyers at multiple closings, knowing that they were fraudulently qualified for loans to purchase homes in Chicago and various southern suburbs. [read post]
15 Jul 2014, 2:00 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
1 Jul 2014, 12:13 pm
He used large cash withdrawals totaling over $2.6 million to pay for such items as home improvements and mortgage payments, even spending clients’ money on such frivolous and self-serving items as a vacation condo and jewelry. [read post]
30 Jun 2014, 7:32 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
23 Jun 2014, 2:44 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
16 Jun 2014, 1:58 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
20 Jan 2014, 9:23 am
District Court for the Southern District of Florida and entered by the court on December 27, 2013. [read post]
11 Jul 2013, 10:31 am
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
28 May 2013, 7:07 am
From April 2007 through October 2010, Davis was a sales manager for a real estate brokerage business in Queens, New York known, at various times, as Buy-a-Home, LLC and First Home Brokerage, LLC. [read post]
22 Apr 2013, 5:41 pm
ROBERT LONG, Appellee. 4th District.Injunctions -- Contracts -- Consulting agreement -- Restrictive covenants -- Action seeking to enforce noncompetition, non-solicitation, and confidentiality provisions of consulting agreement -- Suit predicated on actions taken by defendants more than two years after expiration of consulting agreement was not viable unless restrictive covenant was predicated upon the protection of trade secrets, which would be subject to agreement's thirty-six month post-term… [read post]
30 Jan 2013, 9:54 am
Mortgage Market, Inc. , 9 F. [read post]
