Search for: "United Mortgage Corp."
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22 Oct 2009, 7:50 am
Thereafter, plaintiffs filed their amended complaint with the class action allegations in the United States District Court for the District of Maryland. [read post]
20 Oct 2009, 3:27 pm
In June, the SEC filed civil fraud charges against Angelo Mozilo, who founded the onetime mortgage giant Countrywide Financial Corp. [read post]
12 Oct 2009, 12:30 pm
LDR Trucking Corp. filed...Lightning AB Corp. [read post]
6 Oct 2009, 8:58 am
Lakeland Lounge of Jackson, Inc., 147 F.R.D. 122, 124 (S.D.Miss.1993) (holding that motions to remand are not dispositive and, consequently, may be referred to a United States magistrate judge for determination), with First Union Mortgage Corp. v. [read post]
24 Sep 2009, 12:00 pm
Related posts:Empire Masonry Contracting Corp. [read post]
14 Sep 2009, 5:22 am
The United States Trustee has appointed the members of the Official Committee of Unsecured Creditors in the Taylor, Bean & Whitaker Mortgage Corp. [read post]
3 Sep 2009, 9:07 pm
Gulf Oil (Arab Oil embargo), Transatlantic Financing Corp. v. [read post]
25 Aug 2009, 12:13 pm
The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and the Treasury Department relating to accounting irregularities and its mortgage warehouse unit (warehouse lines of credit are used by mortgage companies to make loans to home buyers).The filing also comes a day after the chapter 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300 million in Colonial… [read post]
17 Aug 2009, 4:20 am
The system described by Judge Sigmund starts with LPS, the largest out-source provider in the United States for mortgage default services, with offices in Minneapolis and Jacksonville. [read post]
11 Aug 2009, 12:14 pm
United National Bank v. [read post]
7 Aug 2009, 1:54 pm
., a Bank of America Corp. unit. [read post]
5 Aug 2009, 6:57 am
Morgan Keegan, a regional brokerage owned by Birmingham-based Regions Financial Corp. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
16 Jul 2009, 7:13 am
” Article: Posted in Company News, Foreclosures, Lawsuits Tagged: Linkedin, mortgage loan modification, mortgage relief [read post]
1 Jul 2009, 12:53 pm
State Street Corp. disclosed on Monday in a regulatory filing that the Securities and Exchange Commission could bring civil charges against its main subsidiary for possible securities violations tied to past investments in subprime mortgages. [read post]
1 Jul 2009, 11:33 am
The Securities and Exchange Commission is considering whether to file civil charges against State Street Corp. over possible securities violations related to subprime mortgages. [read post]
9 Jun 2009, 9:32 pm
At the time of the alleged violations, Evergreen was a Wachovia Corp. subsidiary. [read post]
26 May 2009, 7:22 am
For example, In United States v. [read post]
21 May 2009, 1:42 am
Late last month it suffered another setback when a New York judge refused to dismiss a malpractice suit brought by Nomura Asset Capital Corp. arising from a commercial mortgage financing that Cadwalader handled more than a decade ago. [read post]
20 May 2009, 9:21 am
The news just doesn't seem to be getting any better for Regions Financial Corp. [read post]
