Search for: "Citi-Mortgage Inc" Results 41 - 60 of 528
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21 Oct 2011, 6:29 am by Adam G. Kurtz
    Wall Street fraud related to so-called mortgage-backed securities, collateralized debt obligations (CDO) or mortgage bonds has now resulted in fines exceeding one (1) billion dollars, after Citigroup Inc. yesterday agreed to settle SEC civil fraud charges for $285 million. [read post]
12 Jun 2012, 6:50 am by Philip R. Stein
As this case and similar cases proceed, it may well become apparent that only negligence (or worse) could possibly explain how far off the mark the ratings agencies were on so many residential mortgage-backed securitizations and other mortgage deals. [read post]
10 Sep 2013, 7:15 am by Allison Tussey
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
29 Aug 2012, 5:30 pm
Reports say that between 1998 and 2008, Sandrie owned and operated two state registered businesses - Loansource Mortgage Inc. and Sunshine Title Inc. [read post]
2 May 2015, 10:24 am by Law Lady
ADAM LEVITT, Appellee. 5th District.Injunctions -- Demolition of building by city -- Portion of injunction finding that city did not give proper notice of proposed demolition proceeding affirmed -- Error to enjoin city from demolishing building until pending foreclosure action is concluded -- Injunction erroneously fails to specify reasons for its entry, and there is no record support for injunction that prevents city's exercise of its right to demolish… [read post]
22 Oct 2008, 9:08 am
  The Debtor objected to Deutsche Bank’s motion on grounds of Deutsche Bank’s standing.At the hearing on Deutsche Bank’s Motion, Citi Residential Lending, Inc. [read post]
3 Sep 2013, 2:04 am by Andrew Trask
A group of Hispanic and African-American borrowers sued the National City Bank, alleging that its "Discretionary Pricing Policy" for home mortgages had resulted in higher borrowing costs for racial minorities. [read post]