Search for: "Mortgage Partner"
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7 Dec 2011, 10:13 am
She sought to recover half of what Susan had paid on behalf of the estate plus the $7,500 mortgage payment. [read post]
10 Sep 2009, 7:16 am
., hedge fund Pursuit Partners LLC which claims that UBS, knowing that investment-grade debt securities were about to be downgraded, sold the securities to Pursuit in 2007 as the mortgage market was deteriorating. [read post]
3 Nov 2023, 8:28 am
If someone is claiming to be an employee or a partner with your lender, contact your lender directly to confirm any affiliations. [read post]
4 Oct 2013, 1:00 pm
City of Richmond, California and Mortgage Resolution Partners, LLC lawsuit had been moved from September 13 up to September 12 and the court had orally ruled at the hearing! [read post]
10 Dec 2008, 12:12 am
Shepherd Smith and Edwards is investigating securities fraud claims involving David Olson and business partner Edward Allen, as well as their business entities WFG and A&O Companies. [read post]
6 Aug 2010, 5:33 am
Zambri, founding partner The Los Angeles Times (8/3, Reckard) reports,… [read post]
16 Jul 2012, 3:00 am
The application also was prompted by the receiver's discovery that Stevens had transferred the partnership's lockbox account with the mortgage lender to another bank, in violation of the mortgage agreement. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
5 Jun 2012, 7:22 am
Hakeem Rashid-39, of Miami and formerly of the Chicago area, a licensed loan originator who was employed by two mortgage brokerage companies, including 1st Regent Mortgage Funding Inc. [read post]
1 Dec 2016, 2:10 pm
The Indictment alleges that in 2011 and 2012, Lewis, Graham, and an unindicted co-conspirator were partners in […] [read post]
29 May 2013, 5:58 pm
Norman and his business partner Jason Herceg conspired with Jack Coppenger in procuring straw buyers and submitting false loan documents to banks to purchase Coppenger’s lots in Florida (which had already been inflated in value as part of a land flip) in a mortgage fraud scheme. [read post]
23 Jan 2012, 12:21 pm
Trilantic Capital Partners, No. 363, 2011 (Del. [read post]
30 Sep 2014, 7:56 am
“This demonstrates the success of a multi-agency investigation, and we are thankful for the collaborative efforts of our San Joaquin Valley Mortgage Fraud Task Force partners. [read post]
19 Feb 2010, 8:38 am
State-wide foreclosure prevention classes are available through the Housing Education Coalition of Utah and partner agencies. [read post]
28 Feb 2022, 9:23 am
These circumstances include: Which partner has more individual debt Which partner makes more money Which partner is receiving more of the shared savings Which partner is paying the most for childcare needs Which partner is most responsible for the debt When preparing for a divorce, it is in both partners' interests to document all of the shared finances prior to legal hearings. [read post]
16 Sep 2010, 8:21 am
” Related posts:Banks Repossess US Homes at Record Pace AZ Attorney Indicts 38 on Mortgage Fraud ASU Says Phoenix Home Market Driven by Foreclosures [read post]
4 Dec 2014, 7:12 am
Mortgage Fraud Blog. [read post]
24 Mar 2015, 10:12 am
Mortgage Fraud Blog. [read post]
27 Feb 2012, 5:23 pm
There is no definitive list of prescribed documents to conclusively prove eligibility for admission in B-2 status as a domestic partner or other regular member of a household, but examples of evidence of cohabitation which may be sufficient can include a joint bank account statement shared lease or mortgage obligations, common driver's license addresses insurance documents, and, if applicable a letter from the principal alien's employer verifying the temporary nature of… [read post]
11 Sep 2013, 4:00 pm
The council also rejected two related measures, one that would withdraw the letters threatening eminent domain and another requiring Mortgage Resolution Partners, the firm providing financial backing for the City’s plan, to obtain insurance to insulate the city from legal liabilities. [read post]
