Search for: "First Southern Mortgage Company, Inc." Results 61 - 80 of 142
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1 Mar 2013, 11:56 am by Mary Jane Wilmoth
Morgan Securities LLC, EMC Mortgage, LLC, Bear Stearns Asset Backed Securities I, LLC, Structured Asset Mortgage Investments II, Inc., SACO I, Inc., and J.P. [read post]
15 Oct 2012, 8:13 am by Charles Johnson
  The evidence showed that from 1996 through September 2000, Edwards, the founder of ETS Payphones, Inc. [read post]
1 Oct 2012, 12:24 pm by Brian A. Lebrecht
Goldman Sachs Group, Inc., et al. was announced out of the United States District Court, Southern District of New York. [read post]
1 Oct 2012, 12:24 pm by Brian A. Lebrecht
Goldman Sachs Group, Inc., et al. was announced out of the United States District Court, Southern District of New York. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
9 Apr 2012, 1:09 am by Kevin LaCroix
In a March 21, 2011 order (here), Southern District of Texas Judge Keith Ellison granted the defendants’ motions to dismiss. [read post]
15 Mar 2012, 9:53 am by William McGrath
Market Crisis Case On March 13, 2012, the SEC announced that it had brought charges against the CEO, CFO and Chief Accounting Officer of Thornburg Mortgage Inc., alleging that the three executives hid "the company’s deteriorating financial condition at the onset of the financial crisis" and did not disclose severe liquidity problems in the company's Annual Report, as discussed here. [read post]
21 Feb 2012, 5:39 pm by Law Lady
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. 3rd District.Attorney's fees -- Award of attorney's fees pursuant to section 57.105, Florida Statutes, reversed where portion of order directing payment of fees contains no findings of factREGIONS BANK, Appellant, v. [read post]
15 Feb 2012, 9:45 pm by Ben Vernia
Attorney’s Office for the Southern District of New York announced that Citimortgage, Inc., had agreed to pay $158.3 million to resolves claims initially brought by a whistleblower, that the company defrauded the Federal Housing Administration. [read post]
9 Jan 2012, 12:58 am by Kevin LaCroix
The first of these was the $125 million settlement of the Wells Fargo mortgage backed securities case, which represented the first settlement of any of the mortgage backed securities cases. [read post]