Search for: "CITIZENS HOME LOANS INC"
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30 Jun 2014, 8:34 am
Linton used fraudulently obtained investor funds to pay the down payment on the commercial loan, but then defaulted on the loan by writing a $78,960 bad check at closing for his remaining equity on the loan. [read post]
23 Apr 2014, 4:12 pm
Gaines started in 2006 when two senior citizen homeowners fell behind on their mortgage. [read post]
23 Apr 2014, 8:50 am
Countrywide Home Loans, Inc., 13-684, Keiran v. [read post]
10 Apr 2014, 9:24 am
Countrywide Home Loans, Inc. 13-684Issue: Whether a borrower exercises his right to rescind a transaction in satisfaction of the requirements of the Truth in Lending Act, 15 U.S.C. [read post]
31 Dec 2013, 12:25 pm
In Quicken Loans Inc. v. [read post]
10 Dec 2013, 4:24 pm
These issues are particularly important for those who have home loans with smaller financial institutions in the area, such as: BB&T Regions Bank Suntrust Bank Bankunited Tropical Financial Credit Union. [read post]
18 Sep 2013, 12:34 pm
The new final rule generally will require that the approximately two million home care workers such as home health aides, personal care aides, and certified nursing assistants will qualify for minimum wage and overtime. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
The surrendered assets include, among other things, several homes, a Ferrari and more than $10 million in cash and securities. [read post]
12 Jul 2012, 6:57 am
As in the Arizona case, the Ninth Circuit remarked that the State of Nevada here was the real party interest because of its interest in protecting the integrity of the residential mortgage loan business’ and preventing consumer fraud in loan modifications and foreclosures. [read post]
10 May 2012, 4:30 am
The Court noted, however, that Excelsior Funds, Inc. v. [read post]
18 Apr 2012, 9:15 am
20:20 Vision… All told, as related to our nation’s economy, every American citizen today should view the on-going inaction on both sides of the aisle, as utterly intolerable. [read post]
2 Apr 2012, 6:15 am
When GE purchased WMC in 2004, all that WMC did was “whole loan sales,” meaning that it would loan out money for mortgages, and then sell the loans to Wall Street investment banks, who would package and securitize those loans. [read post]
22 Mar 2012, 4:30 am
The putative class representative, Shirley Wilson, brought a class action on behalf of commercial loan borrowers that had borrowed from PBI Bank, Inc. [read post]
8 Feb 2012, 4:29 am
Trans Health Management Inc. had operated 200 homes in 22 states. [read post]
28 Nov 2011, 5:13 am
Walls, Inc. v. [read post]
9 Nov 2011, 8:40 pm
It saves money and homes in the end. [read post]
6 Nov 2011, 5:00 pm
Quicken Loans, Inc., which has its origins in the mortgages that a group of homeowners obtained from Quicken. [read post]
18 Sep 2011, 8:21 pm
Before I get to that: please do not try to call these people or drive past their home or business or harass and torment them in any way. [read post]
8 Sep 2011, 8:39 am
PBI Bank, Inc., No. 1:11-CV-19, 2011 WL 3501815 (W.D. [read post]
24 Aug 2011, 5:00 am
Home Loan Center, Inc., ___ Cal.App.4th ___ (Aug. 10, 2011), the Court of Appeal (Fourth Appellate District, Division Three) reversed the judgment entered after an order sustaining a demurrer to UCL "fraudulent" and "unfair" prong claims without leave to amend. [read post]
