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3 Jun 2013, 5:12 pm by Allison Tussey
The defendants falsely represented to clients that the government had allocated to each of their social security accounts $1 million, which could be used to pay off their mortgages. [read post]
14 Nov 2006, 10:50 pm
From last weekend's National Mortgage News Daily Briefing (e-mail subscription required): Lawyers Eyeing Option ARM Suits? [read post]
13 Apr 2012, 7:24 am
Led by partner Vincent Howard, our Orange foreclosure defense lawyers routinely handle cases challenging the right to foreclose a home obtained during the mortgage bubble. [read post]
17 Dec 2006, 2:33 pm
Certainly, one can imagine situations - say where that has been one partner’s sole contribution because that was all they had - where it would seem unfair for the discount to be, erm, discounted. [read post]
29 Feb 2012, 7:34 pm
The proposed amendment as it relates to mortgage fraud and other financial institution-related frauds would deal with foreseeable pecuniary harm (including costs the lending institution involved with foreclosure on the mortgaged property would have to pay), as long as the institution had applied due diligence during initiation, monitoring, the processing of the loan, and collateral disposal. [read post]
7 Sep 2020, 4:35 am by Peter Mahler
By the same reasoning, the court also held excludable from the fixed-price formula the principal and interest payments made by the partners directly to the holder of the unit mortgage. [read post]
5 Feb 2014, 8:15 am by Allison Tussey
Believing that Check 1 was legitimate, BOA filed a satisfaction of mortgage. [read post]
17 Jun 2014, 9:34 am by Allison Tussey
The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage fraud schemes. [read post]
6 Aug 2019, 8:10 am
If you are looking to retain ownership of your home, you should consider the following: Determine the Value of the House If you want to keep your house, you will need to buy out your partner’s share of the equity in the home, and the mortgage will need to be refinanced in your name. [read post]
16 Apr 2008, 5:40 pm
As it repackaged mortgage bonds into securities called collateralized debt obligations, or CDOs, Merrill had a key partner in insurer American International Group Inc. [read post]
8 Dec 2008, 4:32 pm
But the judge dismissed the case without prejudice, giving Bernstein Litowitz partner Salvatore Graziano and his team a second chance. [read post]
10 Oct 2011, 3:56 pm
"The banks are trying to shoehorn an affordability fix into a negative equity problem," said Frank Pallotta, a managing partner of the Loan Value Group, which runs the homeowner incentive program used by PMI. [read post]
31 Jul 2022, 10:11 am by J. Ross Pepper
While the case involved former domestic partners, the principles laid out in the opinion are equally applicable to cases involving joint owners other than those who are former domestic partners. [read post]
22 Nov 2019, 6:59 am by Richard Hunt
” They’ve been sending demand letters to apartment owners, mortgage lenders and real estate agents claiming to represent an outfit called “Victims Awareness, Inc. [read post]
24 Mar 2011, 7:16 am by Tomassi Law Associates
We have a long-standing relationship with PNC Bank and, like our other banking partners, they recognize the experience, knowledge and resources Woolbright brings to the shopping center industry. [read post]
25 Nov 2013, 10:43 am by Peter Altieri
Gabelli Group Capital Partners, 39 A.D.3d 499, 503 (2d Dept 2007) (argued by this author!) [read post]
11 Nov 2007, 8:42 pm
Obviously, if it's merely WaMu, then the drama factor isn't as great as it would be when the entire mortgage lending industry is unmasked as being rife with mortgage appraisal fraud. [read post]
9 Jul 2012, 11:32 am by Rosa Schechter
As a proven and trusted partner with deep client relationships, LPS offers the only end-to-end suite of solutions that provides major U.S. banks and many federal government agencies the technology and data needed to support mortgage lending and servicing operations, meet unique regulatory and compliance requirements and mitigate risk. [read post]
21 Oct 2007, 12:41 pm
Microsoft’s Live Search has a “Books” section that lets you search for and within the books that Microsoft is scanning for those libraries with which it is partnering. [read post]