Search for: "First State Bank Mortgage Company, LLC"
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11 Aug 2011, 2:17 pm
Lawrence, a loan officer for mortgage broker Mortgages First Real Estate Services LLC, allegedly assisted the borrowers to obtain the loans. [read post]
11 Aug 2011, 2:17 pm
Lawrence, a loan officer for mortgage broker Mortgages First Real Estate Services LLC, allegedly assisted the borrowers to obtain the loans. [read post]
17 Apr 2015, 9:59 am
”The post 2 Charged with Conspiracy to Defraud Lenders appeared first on Mortgage Fraud Blog. [read post]
Test Wells Count as "Actual Physical Improvement" for Lien Priority, Michigan Court of Appeals Rules
29 Feb 2012, 6:20 pm
MacKenzie Company v Sutton Place-Raisin Twp, LLC (Mich. [read post]
26 Sep 2011, 7:14 am
The companies were Escrow Closing Services, LLC, Paradigm Escrow and Title, LLC, Colorado County and Community Title, LLC, Real Estate Title, LLC, Transaction Coordinator Services, LLC, and G-4 Holding Company, LLC. [read post]
26 Sep 2011, 7:14 am
The companies were Escrow Closing Services, LLC, Paradigm Escrow and Title, LLC, Colorado County and Community Title, LLC, Real Estate Title, LLC, Transaction Coordinator Services, LLC, and G-4 Holding Company, LLC. [read post]
1 Apr 2015, 10:52 am
Large amounts of the proceeds of the fraudulently obtained loans were disbursed from escrow accounts to Destiny Property Management, LLC and Destiny Property Management Company, which were shell companies owned by Tibakweitira, for repairs and renovations that were never made to the properties. [read post]
17 Apr 2015, 8:30 am
Irick.The post Businessman Sent to Prison for $44M Loan Fraud Conspiracy appeared first on Mortgage Fraud Blog. [read post]
24 Nov 2010, 1:28 am
Paul Financial, LLC (N.D. [read post]
22 Aug 2014, 7:32 am
Bolger aided the developers in the sale of numerous condominium units at The Arbors through his company, Capital Management Guarantee, LLC. [read post]
14 May 2012, 6:56 am
Ally was one of the five major mortgage servicers to settle a substantial lawsuit with the state Attorneys General a few months ago. [read post]
10 Jul 2013, 8:58 pm
In the first count, Coppenger conspired to commit bank fraud and to make false statements to influence a bank to make a loan in connection with a mortgage fraud scheme involving property in the Panama City, Florida area, resulting in approximately a $36 million loss. [read post]
5 Nov 2017, 6:02 am
In a 2013 state AG enforcement action against Midland for illegal debt collection practices, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
5 Nov 2017, 6:02 am
In a 2013 enforcement action against Midland, its servicer, and its parent company, the Texas Attorney General averred that the price Midland pays is 3.3% of the face value of the debt.Excerpt from State's Amended Original Petition in Cause No, 2011-40626 - STATE OF TEXAS (ACTING BY AND THROUGH ATTORNEY GEN vs. [read post]
25 Sep 2014, 6:24 pm
In a lengthy 16-page opinion, the Third DCA stated in relevant part as follows: "The law does not permit a person to borrow money from a bank, give the bank a mortgage, incur additional liens and junior mortgages on the property, purchase the mortgage back from the bank, and then foreclose on the mortgage for the primary purpose of eliminating the additional liens and junior mortgages . . . [read post]
15 Aug 2016, 11:39 am
., Midland Funding, LLC, Midland Credit Management, Inc., Asset Acceptance Capital Corp., PRA, LLC, Porfolio Recovery Associates, Chase Bankcard Services, Santander Bank, N.A., Solomon & Solomon P.C., Westlake and Wilshire etc. can be found here on the CFPB site. [read post]
2 Jan 2018, 10:58 am
The post Puerto Rico – The Hits Just Keep On Coming appeared first on Zamansky LLC. [read post]
18 Sep 2015, 10:11 am
The court disagreed, however, stating that the underlying note and mortgage need not be conveyed together under Massachusetts law. [read post]
11 Dec 2017, 3:28 am
The First Two Lawsuits Relations between the two members went relatively smoothly for the first 17 years of the LLC’s existence. [read post]
28 Mar 2011, 11:00 am
In an effort to conceal the fraud scheme, Weis caused monthly mortgage payments to be made to the banks holding the mortgage notes. [read post]
