Search for: "FEDERAL HOME LOAN MORTGAGE CORPORATION, a foreign corporation"
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30 Aug 2012, 9:02 am
According to the indictment, the conspirators allegedly used fraudulent documents to help borrowers qualify for mortgage loans to purchase condominium units in the Commerce Towers building located on Main Street in downtown Houston as well as residential homes in the Houston area. [read post]
21 Aug 2012, 5:15 pm
Michael Balice, of Metuchen, N.J., was sentenced to 48 months in prison; Angel Done, of Queens, N.Y., was sentenced to 12 months of home detention; and Wilson Calle, of Queens, was sentenced to three months of home detention. [read post]
20 Aug 2012, 9:06 pm
Bank is trustee for mortgage holders, says loan servicers are responsible: “LA Files Big-Bucks Suit Against ‘Slumlord’ US Bank, Blames Lender for Condition of Foreclosed Homes” [ABA Journal] “Swiss Banks Face ‘Slow Death’ As Foreign Powers Chase Undeclared Assets” [Giles Broom, Bloomberg/Business Insider] “A comprehensive list of hyperinflations in history” [Steve Hanke/Nicholas Krus, PDF, via Ian… [read post]
20 Aug 2012, 1:37 am
Citizens United allows corporations and unions to spend money to support or denounce candidates in elections through ads. [read post]
1 May 2012, 12:58 pm
TREASURES ON THE BAY II CONDO ASS'N, INC., Appellee. 3rd District.Contracts -- Mortgages -- Action against lender for breach of contract, breach of implied covenant of good faith and fair dealing, and promissory estoppel, alleging lender failed to comply with its obligations under federal Home Affordable Modification Program by declining to issue mortgagor a permanent loan modification -- No implied private right of action exists under HAMP -- To extent… [read post]
2 Apr 2012, 4:13 pm
MILLENNIUM SETTLEMENTS, INC. and CAMBRIDGE GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC., a foreign f [read post]
21 Mar 2012, 9:52 am
Federal Trade Commission on predatory mortgage lending litigation. [read post]
19 Dec 2011, 9:25 am
Quicken Loans — home buyers’ protection from mortgage loan closing fees for which no service was provided 10-1472 — Taniguchi v. [read post]
3 Dec 2011, 9:56 am
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after service… [read post]
6 Nov 2011, 5:00 pm
The case may be important for people who buy homes and pay various fees to the mortgage company. [read post]
6 Nov 2011, 1:04 pm
The bank said Quinn Emanuel Urquhart & Sullivan should be removed because the partner had defended Merrill Lynch & Co. and its First Franklin Financial Corp. unit against similar charges that they made and sold defective mortgage loan. [read post]
28 Oct 2011, 2:00 am
The lender, Countrywide Home Loans, Inc., was incorporated in New York. [read post]
16 Oct 2011, 6:42 pm
FLORIDA UNEMPLOYMENT APPEALS COMMISSION, AGENCY FOR WORKFORCE INNOVATION and POINT BREAK SURVEYING, LLC, Appellees. 1st District.Attorney's fees -- Claim or defense not supported by material facts or applicable law -- Loan agreement -- In action on claim of personal loan that was poorly documented and never repaid by defendants who claim it was a gift, trial court abused discretion in awarding attorney's fees against plaintiff and her attorney based on defendant's… [read post]
10 Sep 2011, 8:21 pm
And you know that while corporate profits have come roaring back, smaller companies haven’t. [read post]
1 Jun 2011, 10:01 pm
Corporate profits are still healthy. [read post]
1 Jun 2011, 7:51 am
” which I suppose are sponsored by the Obama Administration in conjunction with the United States Treasury Department, underwritten by the Federal Reserve. [read post]
16 May 2011, 10:24 am
Quicken Loans (10-1042), testing how far a 1974 federal law goes to protect home buyers from fees when they obtain mortgage loans, if they received no services justifying the fee; Faculty Senate of Florida International University, et al., v. [read post]
11 May 2011, 6:51 am
This year’s decline in bankruptcies may result in part from the slowdown in home-mortgage foreclosures resulting from lenders’ back-office paperwork. [read post]
25 Apr 2011, 7:47 pm
I can easily sum up the story in a single sentence: About eight months ago the couple had paid a law firm $1,000 to help them get their loan modified… and that’s the reason why they were now losing their $300,000 home. [read post]
2 Feb 2011, 4:28 pm
SMITHKLINE BEECHAM CORPORATION, d.b.a. [read post]
