Search for: "First American Mortgage Funding, LLC"
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27 Feb 2015, 10:04 am
”The post MetLife to Pay $123.5M in Mortgage Fraud Settlement appeared first on Mortgage Fraud Blog. [read post]
12 Jan 2015, 10:09 am
Prior to her role as First Deputy Budget Director, Ms. [read post]
4 Jan 2015, 12:20 pm
McGarry.The post 2 Indicted for Advanced Fee Loan Scheme appeared first on Mortgage Fraud Blog. [read post]
21 Nov 2014, 12:02 pm
ResCap alleges that the six originators—Academy Mortgage Corp., First California Mortgage Corp., Provident Funding Associates, L.P., T.J. [read post]
19 Nov 2014, 12:58 pm
The cases ask whether a debtor whose first mortgage is undersecured may strip off a second mortgage on the same property. [read post]
19 Nov 2014, 7:43 am
The post Woman Admits Receiving Advance Fees in Exchange for Loans appeared first on Mortgage Fraud Blog. [read post]
14 Nov 2014, 5:42 am
Each debtor in the cases had two mortgages on his house, and the outstanding balance on the first mortgage exceeded the house’s market value. [read post]
12 Nov 2014, 2:06 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
11 Nov 2014, 9:15 am
EMI Services of North Carolina, LLC v. [read post]
29 Oct 2014, 8:01 am
Rose and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
3 Jun 2014, 7:15 am
Supreme Court’s recent prior decisions in AT&T Mobility LLC v. [read post]
25 Apr 2014, 8:01 pm
StateStreet was later cited with approval by Dasma Investments, LLC v. [read post]
23 Apr 2014, 8:50 am
” Another first-time relist is T-Mobile South, LLC v. [read post]
13 Feb 2014, 5:02 am
A “Special Occasion” Fund One study of more than 1,200 Americans conducted by psychologists Leaf Van Boven and Thomas Gilovich found that people derived greater happiness from investing in life experiences, like travel or a concert, rather than from purchasing material goods. [read post]
9 Oct 2013, 12:39 pm
UBS Puerto Rico Mortgage-Backed & Government Securities Fund, Inc. [read post]
23 Sep 2013, 12:50 pm
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC, Life's Good High Yield Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, IA Capital Fund, LLC, and Keystone State Capital CorporationCase number: 10-cv-03130 (United States District Court for the Eastern District of PennsylvaniaCase filed: June 29, 2010Qualifying judgment/order: June 27, 2013 8/16/2013 … [read post]
11 Jul 2013, 10:31 am
ROSE and his staff transmitted the false HUD-1 settlement statements via mail and interstate wires to banks and mortgage lenders who relied upon them in funding the transactions. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
7 Aug 2012, 3:15 pm
MDC 6, LLC, a Florida limited liability company; MEDALLION CONVENIENCE STORES, [read post]
1 Jul 2012, 8:30 pm
American retail spending is increasing. [read post]
