Search for: "Bank of America Mortgage"
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27 Jan 2014, 5:55 am
In our experience, they're all bad, but Bank of America is the worst. [read post]
22 Jan 2014, 7:42 am
Foley admitted in his plea agreement that he defrauded Countrywide Home Loans (now owned and operated by Bank of America) of mortgage and home equity line of credit loans in the amounts of $2,624,475 and $374,925. [read post]
17 Jan 2014, 8:37 am
In total, Bank of America received $45 billion in TARP funds. [read post]
16 Jan 2014, 9:27 am
Burns was also ordered to serve two years under court supervision following her prison term and to pay $201,039.43 in restitution to IRS, $57,450.00 in restitution to Bank of America, and $48,483.00 in restitution to CIT Group/Consumer Finance. [read post]
13 Jan 2014, 8:32 am
” The witnesses scheduled to appear are: (1) Jack Hartings, President and Chief Executive Officer, The Peoples Bank Co., on behalf of the Independent Community Bankers of America, (2) Bill Emerson, Chief Executive Officer, Quicken Loans, Inc., on behalf of the Mortgage Bankers Association, (3) Daniel Weickenand, Chief Executive Officer, Orion Federal Credit Union, on behalf of the National Association of Federal Credit Unions, (4) Frank Spencer, President… [read post]
13 Jan 2014, 7:46 am
Seven defendants have been charged with running an alleged mortgage fraud scheme which resulted in the approval of approximately $49.6 million in fraudulent loans, and millions in losses to the lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
What’s on their Minds: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
12 Jan 2014, 1:26 pm
It was undisputed that Bank of America was not assigned the mortgage until nine days after the complaint was filed. [read post]
1 Jan 2014, 4:00 am
McFarland inflated the values of properties she used to secure mortgage loans on real estate from unsuspecting banks. [read post]
Oral Argument Preview: Some Post Schwartzwald Foreclosure Standing Stuff. Bank of America v. Kuchta.
30 Dec 2013, 7:03 am
It was undisputed that Bank of America was not assigned the mortgage until nine days after the complaint was filed. [read post]
27 Dec 2013, 5:44 am
One possible target is Bank of America which has stated that the U.S. [read post]
25 Dec 2013, 3:17 pm
The association includes Deutsche Bank, which received hundreds of billions of dollars from the US Federal Reserve in 2009, in exchange for mortgage-backed securities. [read post]
20 Dec 2013, 11:13 am
Bank of America, N.A., 218 Cal.App.4th 1079, 160 Cal.Rptr.3d 449 (2013). [read post]
20 Dec 2013, 11:13 am
Bank of America, N.A., 218 Cal.App.4th 1079, 160 Cal.Rptr.3d 449 (2013). [read post]
18 Dec 2013, 10:06 am
CVS’ Caremark Will Pay $4.25 Million for Allegedly Denying Medicaid Claims for Reimbursement of Prescription Drug Costs, US Department of Justice, December 13, 2013 The False Claims Act (PDF) More Blog Posts:Nursing Home Operator to Pay $48M to Settle Medicare Fraud Claims Brought in Whistleblower Lawsuits, Boston Injury Lawyer Blog, November 30, 2013 Johnson & Johnson Settles False Marketing Case; Whistleblowers to Be Awarded $168 Million, Drug Injury Lawyers Blog, November 5, 2013 … [read post]
18 Dec 2013, 8:25 am
The case is Bank of America v. [read post]
17 Dec 2013, 9:41 pm
The government is currently in litigation in Manhattan against Bank of America and Wells Fargo over similar claims. [read post]
15 Dec 2013, 8:52 am
See America's Favorite Chicken Co. v. [read post]
13 Dec 2013, 7:12 am
When the victim is the instigator of workplace harassment - LexologyExpanding employer accountability in Ontario – Bill 146Jurors: We feel 'cheated' after Michael Jackson death trial verdictJudge orders cross off southern California mountain DealBook: Bank of America to Pay $131.8 Million Penalty in Mortgage DealsThe 6,000-Page Report on CIA Torture Has Now Been Suppressed for 1 YearJudges to hear arguments in Blagojevich appealJudge Joan Lax made her mark in… [read post]
12 Dec 2013, 2:13 pm
On the heels of a $13 billion dollar settlement relating to mortgage backed securities (including conduct engaged in Bank of America and Washington Mutual employees), Dimon seems poised to agree to either a $1 or $2 Billion Deferred Prosecution Agreement (DPA) with the Department of Justice. [read post]
11 Dec 2013, 7:10 pm
Khan pleaded guilty to bank fraud in 1997. [read post]
