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8 May 2010, 9:15 am by Matthew Nelson
  The case arose after a mortgage company foreclosed on a house nearly 15 years after the last payment had been made and despite the fact that the house had been sold to a new owner. [read post]
11 Aug 2010, 8:27 pm
The economic crimes division of the Florida attorney general's office is investigating whether possible wrongdoing by three law firms may have played a role in obtaining thousands of mortgage foreclosure judgments. [read post]
21 Mar 2010, 7:42 am by Jonathan Alper
Here is a summary of his explanation of the general income tax rules for mortgage foreclosure and his answer to the caller's question. [read post]
20 Feb 2014, 9:00 pm by Nietzer
February 18, 2014 Lender Processing Services has agreed to pay $6 million to settle a lawsuit by the Nevada Attorney General that accuses it of “robosigning” mortgage documents, the Associated Press reports. [read post]
19 Nov 2010, 12:58 pm by Robbie L. Vaughn, Esq.
In addition, the rule bars mortgage relief companies from telling consumers to stop communicating with their lenders or servicers. [read post]
10 Jul 2009, 12:28 pm
The MMA certainly didn’t generate that cash or generate that savings!!! [read post]
19 Jan 2009, 9:38 am
" I also wrote about mortgage rescue companies. [read post]
29 Apr 2008, 11:10 am
This is generally regarded as a sign that S&P may be preparing to downgrade even more CDOs. [read post]
27 Feb 2009, 1:45 am
As previously reportedby Mortgage Fraud Blog, the Florida Attorney General's Economic Crimes Division opened its investigation into FMA Servicing …Read More... [read post]
12 Aug 2013, 5:07 pm by Allison Tussey
He concealed his receipt of these payments from the lenders by directing them to Island Financial, a company which he controlled. [read post]
13 Nov 2009, 7:13 am
It's the second such lawsuit by the attorney general's office, following a July suit against Carrington Mortgage Services of California. [read post]
18 Oct 2012, 9:42 am by sesmith
According to the FTC press release, Equifax was accused of selling information about consumers who were late on their mortgage payments. [read post]
21 Dec 2011, 2:22 pm
Deutsche Bank Trust Company Americas (4D11-457), the Fourth District affirmed the trial court's order refusing to vacate a judgment. [read post]
17 Nov 2014, 7:08 am by Allison Tussey
The defendants used those new funds to pay earlier investors, mortgage lenders, other company expenses, and Stewart and Packard themselves. [read post]
7 Mar 2010, 7:58 pm
Company Owner Not Liable for Violations of Iowa Anti-Spam LawThis posting was written by Thomas A. [read post]
16 Dec 2013, 9:12 pm by Allison Tussey
According to court documents, between January 2004 and September 2007, these defendants and others at CCRE and Tower Lending carried out a conspiracy to defraud mortgage loan companies and federally insured financial institutions, in part by using straw purchasers to acquire properties at inflated prices with funds borrowed from lenders, often using 100 percent financing, based on false and fraudulent loan applications. [read post]
25 Sep 2020, 2:14 pm by Joe Glantz
The foreclosure rules are generally the same as for a home purchase through a loan company or bank. [read post]
13 Dec 2009, 9:30 am by John Watts & M. Stan Herring
Dianne McLeod, the widow of Stanley McLeod, is suing Green Tree Servicing, their mortgage company, for contributing to his death. [read post]
The US Department of Justice (DOJ) announced Wednesday that Trident Mortgage Company agreed to pay over $22 million to settle federal charges that its lending practices intentionally discriminated against minorities in the Greater Philadelphia Area. [read post]