Search for: "Citi Mortgage Inc."
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17 Jul 2009, 1:43 am
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International School Services Inc. v. [read post]
16 Jul 2009, 7:13 am
RMR Group has offices in Newport Beach, City of Orange, Huntington Beach, Corona, and Fresno; and - United First, Inc, and its lawyer affiliate Mitchell Roth, based in Los Angeles. [read post]
9 Jul 2009, 7:05 am
“The indictment charges 13 individuals and the mortgage company AFG Financial Group, Inc. with enterprise corruption, grand larceny, scheme to defraud and conspiracy involving 19 fraudulent mortgage transactions. [read post]
17 Jun 2009, 1:38 am
Collision Inc. v. [read post]
9 Jun 2009, 7:19 pm
While most of the sneering generated by Ohio municipalities who blame mortgage lenders and securitiziers for the pitiful state of their fiscal and physical condition has been directed against Cleveland, we should not forget another veritable Eden-on-Earth, Cincinnati, the city where one of the hardest playing, hardest headed, and most ethically challenged baseball players of all time, Pete Rose, spent the lion's share of his career. [read post]
8 Jun 2009, 7:02 am
(Texas Lawyer) More Subprime Suits: Baltimore officials have claimed in a federal lawsuit that Wells Fargo, by pushing subprime mortgages, tipped hundreds of homeowners into foreclosure and cost the city tens of millions of dollars in taxes and city services. [read post]
22 May 2009, 1:42 pm
Legal Services of Greater Miami, Inc [read post]
19 May 2009, 4:59 pm
City of Cleveland v.Ameriquest Mortgage Securities, Inc. et al., No. 1:08 cv 139 (N. [read post]
6 May 2009, 4:32 pm
has filed suit against the hospital and others - New Jersey state regulators have fined the hospital.Beazer Homes USA Inc., four of its top executives and its auditor, Deloitte & Touche, agreed to settle a class-action suit brought by the Carpenters Pension Trust Fund for Northern California and others, over illegal mortgages (which the company continues to deny). [read post]
6 May 2009, 7:32 am
It also extends mortgage fraud law to all mortgage lending businesses and authorizes $165 million for each of the next two fiscal years to investigate fraud. [read post]
1 May 2009, 2:12 am
Named as defendants in the lawsuit are: Property Solutions of N.J, Inc. and PSRE Holding Company, LLC, both of Union City, New Jersey. [read post]
28 Apr 2009, 7:14 am
City of Clearwater, Fla. [read post]
17 Apr 2009, 2:15 am
Inc. [read post]
7 Apr 2009, 5:53 am
It’s not easy to contact a mortgage servicer. [read post]
5 Apr 2009, 1:26 pm
On June 19, 2008, the DOJ announced a national mortgage fraud enforcement sweep dubbed Operation “Malicious Mortgage. [read post]
24 Mar 2009, 2:17 am
Consider these following additional facts gleaned from the Move, Inc. report:nearly half (47.6%) of the home buyers surveyed said they didn't know anything about the first time home buyers credit! [read post]
4 Mar 2009, 12:23 am
NYP Holdings Inc. [read post]
12 Feb 2009, 4:26 pm
. - Minneapolis lawyer Gavin Craig on his Twin Cities Business Litigation Blog Economic Stimulus Package/Health Provisions - Virginia attorney Debra A. [read post]
17 Jan 2009, 6:37 am
• Mortgage foreclosures jumped 81% in 2008. [read post]
14 Jan 2009, 12:28 am
A woman fell in front of the home and sued Monroy and the City of New York for her injuries. [read post]
