Search for: "Loan City Mortgage"
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16 Oct 2015, 10:40 am
Mortgage companies typically won’t reinstate a loan and halt the foreclosure process until all of the fees are paid, or even added to the balance of the loan. [read post]
9 Oct 2015, 4:40 pm
Bank of New York MellonDocket: 14-20585 Opinion Date: October 1, 2015Areas of Law: Banking, Real Estate & Property Law After plaintiffs defaulted on their residential mortgage loan, they sought to enjoin BNY from foreclosing by claiming that the assignment of the deed of trust (DOT) to BNY was void. [read post]
2 Oct 2015, 6:22 am
According to court documents, between September 2005 and April 2007, Platfoot applied for two separate mortgage loans from Washington Mutual Bank, in connection with the purchase of properties in Myakka City, Florida, and Sarasota, Florida. [read post]
1 Oct 2015, 10:36 am
(“Hudson City”) recently entered into the largest residential mortgage redlining settlement in DOJ history. [read post]
25 Sep 2015, 9:28 am
” Revise its CRA assessment areas to include all of Bronx, Kings, Queens, and New York counties in New York; the city of Camden; and the city of Philadelphia. [read post]
21 Sep 2015, 5:53 pm
" The Court applied the second definition of advertising indirectly and determined that neither National City Bank nor Windesheim violated the Secondary Mortgage Loan Law and that "mere knowledge that another is falsely advertising" would not violate the Secondary Mortgage Loan Law. [read post]
21 Sep 2015, 8:00 am
Of this money, $3.1 billion came from financial institutions and involved federally insured mortgages/loans and $2.3 billion involved fraud on federal health care programs (e.g., Medicare, Medicaid, Tricare). [read post]
8 Sep 2015, 8:20 am
The blog is delighted to host an online symposium on Fisher v. [read post]
8 Sep 2015, 7:14 am
Five years later, servicing rights for the loan were transferred to Defendant. [read post]
23 Aug 2015, 10:35 am
Some debts such as mortgage arrears on property you want to keep, most taxes and back child support needs to be paid back 100% through your bankruptcy plan. [read post]
4 Aug 2015, 7:49 am
Bunte devised a scheme to defraud National City Bank of $12,744,678 of money under its control, by submitting fraudulent funding requests for nonexistent mortgage loans. [read post]
17 Jul 2015, 5:28 pm
On July 10, 2006, TM executed a mortgage on the property in favor of Fremont Investment & Loan (Fremont) to secure a loan in the amount of $250,000.00. [read post]
17 Jul 2015, 6:02 am
[Student Loan Ranger / U.S. [read post]
16 Jul 2015, 3:22 pm
Those debts would include: arrearage on a home mortgage (i.e. what you’ve fallen behind on the loan); car loans; back child support; tax debts; and sometimes a portion of your unsecured debts. [read post]
13 Jul 2015, 7:48 am
Chester and Camphor are alleged to have provided false information about the straw purchasers’ employment, income and financial assets, as well as false and fraudulent supporting documentation to the mortgage loan brokers to enable the straw purchasers to qualify for home mortgage loans. [read post]
12 Jul 2015, 1:56 pm
Their ability to get loans is somewhat jeopardised and their building plans at the least will have to be shrunk. [read post]
9 Jul 2015, 12:41 pm
No doubt, in the aftermath of the decision banks will protest that they must now enact racial quotas or make risky mortgage loans to unqualified borrowers. [read post]
7 Jul 2015, 9:53 am
Louis, MO 63108; and in the Twin Cities of Festus / Crystal City, at 1000 Truman Blvd (Highway 61/67), Jefferson County, MO 63019. [read post]
26 Jun 2015, 7:19 am
Mortgage Fraud Blog. [read post]
12 Jun 2015, 8:00 am
Citi Mortgage offers preapprovals, discounted closing costs and guaranteed on-time closing. [read post]
