Search for: "United Mortgage Corp."
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23 Sep 2008, 11:47 pm
The Ninth Circuit had previously addressed this issue in In re Read-Rite Corp. [read post]
8 Dec 2011, 5:00 am
Aronson, Kondratick, and Buonauro were said to have spent investors’ money on home mortgage payments, luxury cars, Las Vegas gambling trips, and gentlemen’s club bills. [read post]
6 Nov 2011, 1:04 pm
The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co. and its First Franklin Financial Corp. unit against similar charges that they made and sold defective mortgage loan. [read post]
8 Dec 2015, 2:22 pm
And in another settlement, PharMerica Corp., the nation’s second largest nursing home pharmacy, agreed to pay the United States $9.25 million to resolve allegations that it solicited and received kickbacks from pharmaceutical manufacturer Abbott Laboratories in exchange for promoting the drug Depakote for nursing home patients. [read post]
12 Oct 2016, 12:12 pm
” The court also concluded that, in pursuing an enforcement action against a mortgage lender, PHH Corp., the CFPB misinterpreted its statutory authority and sought to apply its interpretation retroactively, in violation of due process. [read post]
25 Jan 2010, 5:00 am
Host America Corp., 453 [read post]
1 Jul 2011, 2:45 pm
Radford (invalidating provisions of the Frazier-Lemke Farm Mortgage Act), and Schechter Poultry Corp. v. [read post]
13 Dec 2010, 8:12 pm
Corp., (S.D. [read post]
6 Mar 2021, 1:25 pm
Bancorp Mortgage Company v. [read post]
5 Oct 2020, 6:44 am
During his couple of months in the Navy, Whitehurst received the Navy-Marine Corps Medal for heroism at seventeen years old. [read post]
28 Apr 2014, 6:52 am
In accepting review of the Yates case, the Court will be spelling out the scope of a law passed in the wake of the corporate scandals, particularly involving Enron Corp. [read post]
21 Aug 2019, 7:21 am
In 2012 the nation’s largest mortgage servicers were sued by the United States and forty-nine states for violating the SCRA. [read post]
11 Apr 2007, 12:58 am
Book Closes on Elaborate Mortgage Fraud Scheme
Fulton County Daily Report
Mortgage fraudster Matthew Cox wrote an unpublished manuscript that Assistant U.S. [read post]
21 Aug 2019, 7:21 am
In 2012 the nation’s largest mortgage servicers were sued by the United States and forty-nine states for violating the SCRA. [read post]
21 Apr 2008, 9:05 pm
This purported class excludes non-U.S. investors who purchased their securities outside of the United States. [read post]
3 Aug 2010, 10:23 am
GMAC paid Chief Risk Officer Sam Ramsey $7.7 million, $5.7 million to Tom Marano, CEO of mortgage unit Residential Capital LLC. $4.9 million to finance chief Robert Hull, and Chief Marketing Officer Sanjay Gupta received about $4 million. [read post]
26 Oct 2009, 2:22 pm
Attorney Preet Bharara's new Complex Frauds Unit targets white-collar crime. [read post]
9 Jan 2017, 11:37 pm
Newton Corp. [read post]
10 Jul 2011, 10:41 am
http://bit.ly/kp5BnL (H/T @VPFranco) HRTO denies unit owner's bid for production of security footage showing respondent condo director's patronage of a bar. http://bit.ly/kqO2OE ONSC dismisses unit owners' 3rd party claim vs condo corp in a bank's mortgage enforcement action. [read post]
5 Aug 2008, 3:36 pm
The unit of McGraw-Hill Cos. is the largest bond-rating firm by revenue. [read post]
