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10 Dec 2013, 4:24 pm
According to the new Florida Fair Foreclosure legislation, the deadline for a bank to sue a defaulting home owner for the amount left on a mortgage after a foreclosure (the deficiency) was changed from 5 years to 1 year, regardless of when the cause of action accrued. [read post]
9 Dec 2013, 11:54 am
The settlement resolves all remaining representations and warranties claims against Bank of America brought by Freddie Mac related to residential mortgage loans sold to the government-controlled company between 2000 and 2009. [read post]
8 Dec 2013, 9:35 pm
It helped negotiate the extraction of $42 million from Wells Fargo, and is pursuing tens of millions in claims against Bank of America and other lenders. [read post]
7 Dec 2013, 1:21 pm
Who’s surprised that Bank of America, JPMorgan Chase and Citigroup were each found wanting by the watchdog appointed to monitor their compliance? [read post]
5 Dec 2013, 5:30 pm
Obama Doubles Down On Affordable Housing -Nashville attorney Woody Woodruff of Waller on their blog, The Banking Law Connection Bank of America and Freddie Mac Settle Mortgage Loan Claims – Sacha A. [read post]
3 Dec 2013, 3:19 pm
Bagnell Dam and Lake of the Ozarks The Paytons identify Ralph Street, an “obscure Kansas City lawyer,” and Walter Craven, a mortgage banker also from Kansas City, as the fathers of Lake of the Ozarks. [read post]
3 Dec 2013, 3:19 pm
Bagnell Dam and Lake of the Ozarks The Paytons identify Ralph Street, an “obscure Kansas City lawyer,” and Walter Craven, a mortgage banker also from Kansas City, as the fathers of Lake of the Ozarks. [read post]
3 Dec 2013, 3:19 pm
Bagnell Dam and Lake of the Ozarks The Paytons identify Ralph Street, an “obscure Kansas City lawyer,” and Walter Craven, a mortgage banker also from Kansas City, as the fathers of Lake of the Ozarks. [read post]
30 Nov 2013, 6:19 pm
O.C. nursing home firm pays $48 million to settle Medicare fraud case, Los Angeles Times, November 19, 2013 False Claims Act, Cornell University More Blog Posts:Jury Finds Bank of America Liable in Mortgage Fraud Case; Whistleblower Stands to Earn up to $1.6M, Boston Injury Lawyer Blog, October 28, 2013 Vanderbilt University Medical Center Sued in Whistleblower Lawsuit Alleging Medicare Fraud, Boston Injury Lawyer Blog, October 1, 2013 Johnson & Johnson Settles… [read post]
27 Nov 2013, 1:49 pm
The CFPB just settled an enormous enforcement action against payday lender Cash America. [read post]
23 Nov 2013, 8:05 am
The court granted their motion and valued the second mortgage at $0, ordering that the Bank of America's claim on the second mortgage be treated as an unsecured claim. [read post]
22 Nov 2013, 8:00 am
One defendant, Bank of America, removed the case to the district court. [read post]
20 Nov 2013, 8:03 pm
And that was how America got its Dollar.Paper money also circulated before and after the Revolution, but it had a much poorer reputation. [read post]
19 Nov 2013, 11:00 am
Here is the abstract: Taken in concert with two previously written volumes on the mortgage industry that highlight the immediate post-World War II era and the 1963-1972 period, this study accounts for nearly a century of mortgage banking progress and activity in America. [read post]
19 Nov 2013, 6:20 am
See In re Bank of America AIG Disclosure Sec. [read post]
12 Nov 2013, 6:43 am
CanadaSCC hearing on scandal-plagued Senate will 'remind Canadians why it exists, why it's important', Vancouver SunHarper says clear foreign investment rules 'foolish,' needs discretion for takeover bids, ReutersJudge to rule on release of more details from police probe of Ford, The Globe and MailUnited StatesU.S. wants $864 million from Bank of America after verdict in fraud case, ReutersBofA, Freddie Mac in talks to settle mortgage dispute, ReutersInternationalHigh… [read post]
10 Nov 2013, 7:42 pm
From January 2006 to November 2007, Cano, along with other coconspirators, operated a scheme to obtain fraudulent loans from Bank of America and IndyMac Bank, as well as GreenPoint Mortgage Funding, Inc. and WMC Mortgage Corporation, both located in California, and Everett Financial Inc. dba Supreme Lending and America Homekey, Inc., both in Dallas. [read post]
5 Nov 2013, 9:28 am
Bank of America argued that Lueras failed to allege damages. [read post]
1 Nov 2013, 10:31 am
News’ 2014 “Best Lawyers in America” rankings, in which 18 Dickinson Law attorneys were named. [read post]
1 Nov 2013, 7:38 am
CanadaClayton Ruby claims Rob Ford probe 'botched' by police, The National PostCSIS report on man in Sudan jail 'inaccurate, exaggerated' watchdog says, Toronto StarDespite nomination challenge, Nadon already has SCC office, Montreal GazetteUnited StatesFiling shows U.S. attorney calling for civil action against Bank of America, ReutersWells Fargo settles mortgage claims for under $1 billion, ReutersInternationalNokia wins mobile patent judgment in UK, ReutersGerman… [read post]
