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18 Jun 2013, 5:13 pm
As a further part of his scheme, Habel attempted to conceal his criminal activity by thwarting attempts by school district human resources officials to accurately record his attendance, directing subordinates to delete and destroy records that accurately accounted for his vacation day cash-ins and balance, and directing the district Information Technology (IT) director to delete certain e-mails from the school district’s computer server — an order that was disregarded. [read post]
27 May 2011, 8:10 am
Judge Massey held that the statute, when read as a whole, means that a mortgage must be properly attested or acknowledged before it can be duly filed and serve as constructive notice: A "duly" filed and recorded mortgage is obviously one that a clerk is authorized by law to record. [read post]
9 Apr 2014, 1:59 am
Allegedly in response to an investigation being conducted into SAMC ‘s mortgage practices, the plaintiff and others were directed to complete job applications for Real Estate Mortgage Network ("REMN"), a “sister company” of SAMC. [read post]
23 Aug 2022, 4:52 pm
But for a business that you’re counting on to pay your mortgage and your children’s education, to pay for your lifestyle, a business that you want to grow, that you need different partners to operate well – then yes, a stockholders’ agreement is useful because people don’t proceed through life in lockstep. [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]
28 Nov 2017, 11:41 am
Thus, the loss was “direct. [read post]
3 Aug 2014, 8:55 pm
Specifically, Serageldin directed Higgs on numerous occasions to reach specific Profit & Loss (“P&L”) targets on a daily and month-end basis. [read post]
20 Nov 2010, 10:50 am
“The prime directive coming out of Treasury is ‘protect the banks’ and don’t force them to recognize their losses. [read post]
23 Dec 2014, 10:24 am
A homeowner seeking to save their home from foreclosure may be better served on directing his or her efforts towards the modification of their mortgage instead of "winning" a foreclosure case. [read post]
30 Jun 2015, 10:24 am
A homeowner seeking to save their home from foreclosure may be better served on directing his or her efforts towards the modification of their mortgage instead of "winning" a foreclosure case. [read post]
22 Apr 2020, 2:26 pm
It appears that the Court of Appeal is to hear a challenge to Practice Direction 51Z on 30 April 2020. [read post]
1 Oct 2018, 12:00 am
Summary: A Florida appellate court recently held a title agent’s consultation with an attorney to prepare a note and mortgage may have created an attorney-client relationship between a lender and the attorney, despite no direct communications between the lender and attorney. [read post]
21 May 2014, 9:21 am
The defendants allegedly caused buyers to fraudulently obtain approximately 60 mortgages from various lenders to purchase condominiums. [read post]
6 Jan 2012, 1:37 am
Please contact the lender direct’. [read post]
28 Jun 2024, 8:40 am
The update follows changes to the Mortgage Credit Directive (MCD). [read post]
2 Sep 2011, 3:41 pm
The sale was without proper notice to Defendants and in direct derogation of Alabama common and statutory law. 23. [read post]
10 Sep 2012, 3:49 pm
It must be "so clear, direct, and weighty and convincing as to enable [either a judge or jury] to come to a clear conviction, without hesitancy, of the truth of the precise facts in issue. [read post]
9 May 2017, 6:31 pm
Supervision directed these servicers to enhance policies, procedures, and monitoring to address the issue. [read post]
1 Feb 2010, 9:25 am
The Insureds had a mortgage with the Bank of Montreal. [read post]
4 Sep 2018, 10:00 am
On 30 August 2018, the Dutch Minister of Finance (the Minister) published a consultation on amending the Dutch national regime under Section 3 of the Markets in Financial Instruments Directive (recast) (MiFID II). [read post]
