Search for: "Security National Mortgage Company"
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9 May 2014, 8:54 am
The Court called for the Solicitor General’s views in Federal National Mortgage Association v. [read post]
7 May 2014, 4:09 am
National Australia Bank, the plaintiffs’ lawyers developed a number of theories to try to circumvent Morrison to assert claims under the U.S. securities laws on behalf of investors who purchased their shares in the defendant foreign company on a foreign exchange. [read post]
29 Apr 2014, 7:00 pm
Federal National Mortgage Association v. [read post]
28 Apr 2014, 12:00 pm
In other instances, U.S. companies have pointed to machinations that appear to favor one company in particular in procurement actions. [read post]
15 Apr 2014, 2:34 pm
The employee alleged that he was harassed based on his race, national origin and sexual orientation by a security company employee, who he claimed acted as an agent of the building owner (Daniel v T&M Protection Resources, Inc). [read post]
13 Apr 2014, 10:15 pm
Since 2010, a total of 36 persons and companies have been convicted for committing mortgage fraud-related crimes. [read post]
10 Apr 2014, 9:24 am
Federal National Mortgage Association v. [read post]
7 Apr 2014, 6:24 am
Treasuries, mortgage-backed securities and credit default swaps markets, the proposed requirements have important implications for banks, broker-dealers and other U.S. securities market participants, as well as securities exchanges, alternative trading systems and other trading venues. [read post]
1 Apr 2014, 11:32 am
Arnold began his career handling insurance defense litigation for several major insurance companies. [read post]
28 Mar 2014, 11:08 am
According to Redwood’s website, the company, founded in 1978, is a mortgage lender that provides ” tailor-made loan solutions secured by residential, multi-family, commercial and mixed-use properties [.] [read post]
26 Mar 2014, 7:38 pm
Dart Cherokee Basin Operating Company, LLC v. [read post]
25 Mar 2014, 8:18 am
The information continued to flow to the company anyway. [read post]
18 Mar 2014, 4:33 pm
The agreements stemmed from the companies trading in residential mortgage-backed securities (RMBS) and funds created through the Troubled Asset Relief Program (TARP). [read post]
14 Mar 2014, 4:12 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
10 Mar 2014, 7:35 am
Because this bill would expand the scope of the crime of perjury, the bill would impose a state-mandated local program.Existing law, the Corporate Securities Law of 1968, provides for the regulation of the issuance of corporate securities, requires the qualification of an offer or sale of securities, and provides for exemptions from qualification.This bill would exempt the issuance of a membership by a worker cooperative company, as specified, from certain… [read post]
11 Feb 2014, 5:43 pm
The company obtained a defense verdict in what appears to be the first trial in the nation on these issues. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
24 Jan 2014, 12:57 am
In an unreported August 1, 2011 ruling in National Credit Union Administration v. [read post]
9 Jan 2014, 2:43 pm
The company deals in mortgage loans secured by real property. [read post]
8 Jan 2014, 12:59 pm
Second, it would like Congress to pass a law to help companies defraud the government. [read post]
