Search for: "Suntrust Mortgage"
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14 Oct 2013, 8:45 am
On or around November 15,2006, Krause refinanced 3308 Clayborne Avenue with two loans that were originated by SunTrust Mortgage in the amounts of $676,800 and $125,000. [read post]
26 Sep 2013, 8:45 pm
According to court documents, in 2007 and 2008, Lazzari submitted and caused the submission of mortgage and home equity loan applications containing false and fraudulent statements to Regions Bank, SunTrust Bank, and Fifth Third Bank in the Middle District of Florida. [read post]
10 Sep 2013, 7:15 am
Morgan Chase Bank, Washington Mutual Bank, Interbay Funding LLC, and Suntrust Mortgage Inc. [read post]
6 Aug 2013, 6:53 am
The victim lenders who suffered losses as a result of the alleged scheme include Washington Mutual Bank, Wells Fargo Bank, Countrywide Bank, IndyMac Bank, SunTrust Bank, World Savings Bank and JPMorgan Chase Bank. [read post]
3 Jul 2013, 6:47 am
Whaley and Kerley were convicted of conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
22 Jun 2013, 8:30 am
SUNTRUST MORTGAGE, INC., Appellee. 2nd District.Mortgage foreclosure -- Error to grant final summary judgment of foreclosure where affirmative defenses were not conclusively refuted on the record -- Allegations in verified complaint were not sufficient to refute defenses where complaint was not based on personal knowledgeJANICE RUBBO LINDGREN, Appellant, v. [read post]
17 Jun 2013, 7:42 am
SunTrust Bank, No. 5:12-cv-481, 2013 U.S. [read post]
10 Jun 2013, 6:40 am
The indictment charged Kerley and Jeffrey Whaley with conspiring to defraud Citizens Bank, New Tazewell, Tennessee, and SunTrust Mortgage Inc., Richmond, Virginia, through a mortgage fraud scheme. [read post]
11 Apr 2013, 8:10 pm
The settlement itself will dole out nearly four billion in cash to borrowers whose primary homes were in any stage of foreclosure in 2009 or 2010 and whose mortgages were serviced by Aurora, Bank of America, Citibank, Goldman Sachs, HSBC, JPMorgan Chase, MetLife Bank, Morgan Stanley, PNC, Sovereign, SunTrust, U.S. [read post]
20 Nov 2012, 2:05 pm
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The whistleblower… [read post]
12 Sep 2012, 8:21 am
Oral argument argued before the Eighth Circuit U.S. [read post]
28 Aug 2012, 12:17 pm
Oral argument argued before the Eighth Circuit U.S. [read post]
4 Aug 2012, 9:40 am
Atlanta banking giant SunTrust is under fire from the federal government, which is investigating the way it sealed deals on government-backed mortgages prior to the housing crisis. [read post]
30 Jul 2012, 7:31 am
This week, an attorney who defends mortgage foreclosures reports that SunTrust is joining the pursuit. [read post]
26 Jul 2012, 7:48 am
SunTrust, for instance, was sued for charging African American and Latino borrowers significantly more than white borrowers with similar credit backgrounds for loans in Atlanta. [read post]
19 Jun 2012, 3:42 pm
Richmond, VA-based Suntrust Mortgage will pay out $21 million to more than 20,000 African-American and Hispanic home loan borrowers to settle a federal government suit charging discriminatory mortgage pricing from 2005 to 2009. [read post]
1 Jun 2012, 5:45 am
[JURIST] SunTrust Mortgage, Inc. [read post]
1 Jun 2012, 4:02 am
The allegations also involve loans made to African-American and Hispanic borrowers between 2005 and 2009 through SunTrust Mortgage’s national network of mortgage brokers. [read post]
27 May 2012, 10:44 am
They include the following: -SunTrust Bank -HSBC -EverBank -MetLife -Goldman Sachs -OneWest -US BankCorp - PNC Financial Services The addition on Goldman Sachs was surprising to many considering Goldman Sachs never played a major role in the mortgage processing industry. [read post]
14 Mar 2012, 6:43 am
The whistleblower suit remains pending against Wells Fargo Bank, Bank of America, CitiMortgage, Suntrust Mortgage, Washington Mutual Bank, PNC Bank (which acquired National City Mortgage Co.), Countrywide Home Loans, Mortgage Investors Corp., and First Tennessee Bank (which acquired First Horizon Home Loan Corp.). [read post]
