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7 Aug 2011, 6:58 am
Tags: ethics, Florida, mortgages Related posts October 17 roundup (7) Mortgage lenders’ paperwork offenses (6) A foreclosure lawyer’s business plan (1) Yipes (0) Yet another Montgomery Blair Sibley profile (3) [read post]
17 Nov 2020, 10:49 am
“On page 18, an executive summary of a “Testable Hypothesis of Fraud using a Predictive Model in the Pennsylvania 2020 Presidential Vote for Montgomery County,” states:“These facts suggest a mathematically extraordinary event occurring in multiple counties simultaneously at a magnitude well above what is needed to change which candidate won Pennsylvania’s electoral votes. [read post]
21 Jul 2014, 1:37 am
Scott v Southern Pacific Mortgages Ltd & Anor, heard 3 – 5 March 2014. [read post]
25 Mar 2015, 4:09 am
Toledo-Cardona, in which it considered whether bankruptcy courts can void a second mortgage when the first mortgage is underwater. [read post]
3 Sep 2009, 5:03 am
Specifically, defendants had “filed a lawsuit against [plaintiffs’] attorneys arising from the transactions that form the basis of this litigation in the Circuit Court for Montgomery County on June 18, 2008 for the same or substantially similar claim[s] they now assert against the Plaintiffs. [read post]
16 Jun 2023, 3:01 pm
Recently, a Montgomery County husband sought to defeat via appeal a divorce judgment that gave his wife a monetary award of more than $20,000 and three years of rehabilitative alimony. [read post]
20 Jul 2016, 2:54 pm
Borrowers sued both Creditors and Servicer in the Circuit Court for Montgomery County, seeking $25M in damages for Creditors’ breach of contract. [read post]
15 Aug 2011, 11:41 am
The bank, which had assets of $26 billion, was brought down in part due to its involvement in the mortgage securities fraud scheme involving mortgage originator Taylor Bean, as discussed in a recent post. [read post]
10 Mar 2017, 11:23 am
Creek Casino Montgomery (Civil Procedure)State Courts Bulletinhttp://www.narf.org/nill/bulletins/state/2017.html Rice v. [read post]
7 Oct 2021, 6:40 am
Montgomery, Craig J. [read post]
1 Feb 2011, 6:54 am
July 31, 2011 - The 21st judicial circuit in Kentucky, which encompasses the Counties of Bath, Menifee, Montgomery and Rowan, issued a general order affecting the documentation required in all new foreclosure complaints filed after February 1, 2011. [read post]
25 Aug 2009, 12:13 pm
The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and the Treasury Department relating to accounting irregularities and its mortgage warehouse unit (warehouse lines of credit are used by mortgage companies to make loans to home buyers).The filing also comes a day after the chapter 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300 million in Colonial last month before the… [read post]
9 Jun 2008, 11:02 pm
Thoughts on FHA or Montgomery's comments? [read post]
25 Sep 2014, 9:30 am
I worked to be sure mortgage fraud was made a criminal act. [read post]
25 Sep 2014, 9:30 am
I worked to be sure mortgage fraud was made a criminal act. [read post]
18 Sep 2008, 1:07 pm
FHA commissioner Brian Montgomery assured the Committee that FHA will be ready to roll out the new "H for H" mortgages on October 1, and aims to sign up 450,000 homeowners eventually. [read post]
24 Jan 2016, 10:57 am
Department of Energy assures that the earlier expressed concerns were specific to single family home mortgage lending. [read post]
13 Aug 2011, 9:00 am
Other jurisdictions have already implemented such requirements, like New York City, Austin, and Montgomery County, Maryland. [read post]
13 Jul 2012, 11:32 am
-Montgomery County: 1 in 899. [read post]
14 Oct 2007, 8:35 pm
Later mortgages also have above-average foreclosure rates. [read post]
