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22 Feb 2016, 4:36 pm
The Securities Act of 1933 does not permit the SEC to bring an enforcement action on behalf of an individual investor; however, individual investors are permitted to bring civil actions under several of its sections as noted below: ■ Section 5 and Section 12(a)(1) allow purchasers (investors) to sue issuers for offering or selling a non-exempt security without registering it. [read post]
4 Jan 2016, 8:33 am
Brokerage Firms & Brokers Success Trade Securities, Inc. and Fuad Ahmed. [read post]
8 Dec 2015, 2:22 pm
Housing and Mortgage Fraud The department has recovered over $5 billion in housing and mortgage fraud from January 2009 to the end of fiscal year 2015, including this past year’s recoveries of $365 million. [read post]
17 Apr 2015, 9:16 am
Compliance Week reports that “Decision No. 1” of Wal-Mart Stores Inc. [read post]
29 Mar 2015, 6:52 pm
”] Explanation of Customer Service Performance Measure Methodology in PDF Format, 50KB, 4 Pages Quarterly Customer Service Performance Results for FedLoan Servicing (PHEAA), Great Lakes Educational Loan Services, Inc., Navient, and Nelnet – Quarter Ending December 31, 2014 in PDF Format, 10KB, 1 Page Quarterly Customer Service Performance Results for Not-For-Profit (NFP) Members of the Federal Loan Servicer Team – Quarter Ending December 31, 2014 in PDF… [read post]
16 Jan 2015, 3:57 pm
Countrywide Home Loans, Inc., United States Supreme Court (1/13/15)Banking, Consumer Law, Real Estate & Property LawExactly three years after borrowing money to refinance their home mortgage, the Jesinoskis sent the lender a letter purporting to rescind the transaction. [read post]
12 Jan 2015, 10:09 am
David, Esq., will be appointed Counsel on April 1 – he will succeed Seth Agata, who will serve as Counsel to the Governor until that time. [read post]
3 Jul 2014, 4:34 pm
Gregory Small, 29, Boca Raton, sentencing set for August 8, 2014 at 1:30 p.m. [read post]
30 Mar 2014, 9:59 pm
The indictment alleges that defendant Vitulano was the organizer and operator of FHA All Day.com, Inc. and two other companies, Housing Assistance Law Center, Inc. and Safety Financial Corp., which operated the boiler rooms in Boca Raton and later in Deerfield Beach. [read post]
2 Jan 2014, 10:45 pm
Attorneys across the country, obtained 16 criminal convictions and more than $1. 3 billion in criminal fines, forfeitures and disgorgement under the Federal Food, Drug and Cosmetic Act (FDCA). [read post]
4 Dec 2012, 1:01 pm
Consider: 1. [read post]
10 Aug 2012, 5:07 am
AmLaw Litigation Daily reports the judge sided with RIM's legal team in finding that the jury had no legal basis to conclude the company's software infringes an Mformation Technologies Inc. patent for mobile device management. [read post]
3 Jul 2012, 7:26 am
Smith [Continued from yesterday's Part 1.] [read post]
18 Apr 2012, 9:15 am
Absent the government guarantee, there would essentially be no mortgages available… period. [read post]
18 Mar 2012, 5:21 pm
PELT; MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.; MIN NO. 1002370-9000063487-7; BENEFICIAL FLORIDA, INC.; PNC BANK, N.A., SUCCESSOR BY MERGER TO NATIONAL CITY BANK; and LAKE JOVITA HOMEOWNERS ASSOCIATION, INC., Respondents. 2nd District.Mortgage foreclosure -- Relief from judgment -- Fraud -- Substituted plaintiff -- Trial court erred in granting defendant's motion to vacate judgment of foreclosure based on fraud and misrepresentation [read post]
9 Feb 2012, 1:41 pm
The $5 billion payment includes $1 billion from Bank of America to resolve a separate investigation rooted in the origination and underwriting of Federal Housing Administration-insured mortgage loans. [read post]
9 Nov 2011, 8:40 pm
A recent HUD door-knocking program for FHA loans cost $17 million and saved taxpayers $1 billion. [read post]
26 Oct 2011, 7:02 am
To understand how securitization is supposed to work, you must have a thorough understanding of UCC Articles 3, 9 and 1-302. [read post]
6 Sep 2011, 7:52 am
The plaintiffs, who were allegedly overcharged during post-judgment payoffs following entry of a mortgage foreclosure, brought this action against the defendants, Mortgage Electronic Systems, Inc., GMAC Mortgage, LLC, and GMAC Bank. [read post]
30 Jul 2011, 2:31 am
www.attorney-ri.com 1-888-RI-LAWLINE [read post]
