Search for: "Wachovia Mortgage Company"
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6 Jan 2011, 11:07 am
To be eligible, the borrower must have a residential payment-option adjustable rate mortgage (“POA”) originated by Wachovia Corporation (“Wachovia”) and Golden West Corporation (“Golden West”). [read post]
17 Apr 2007, 8:03 am
In a second ruling on federal administrative law, the Court decided that the Communications Act allows a private company to sue a long distance telephone company for failing to pay for coin-less calls from pay phones. [read post]
10 Aug 2009, 9:30 am
Wachovia Mortgage Company, 617 F.2d 196, (10th Cir. 1980) A party, including a policyholder, has a duty under Oklahoma law, to make all reasonable efforts to minimize his damages. [read post]
16 Nov 2006, 11:18 pm
If the change is approved, the Countrywide Bank unit would become a federal savings bank, and the parent company would convert to a savings and loan holding company, the Calabasas-based lender said in a statement [November 10]. [read post]
20 Oct 2008, 8:20 pm
"To claim that it is our fault from preemption is just a total smokescreen to shield the fact that the state mortgage brokers and mortgage companies were just not regulated," Dugan says. [read post]
9 Jan 2012, 12:58 am
Morgan mortgage-backed securities case (here). [read post]
9 Jun 2009, 9:32 pm
At the time of the alleged violations, Evergreen was a Wachovia Corp. subsidiary. [read post]
8 Jul 2014, 7:32 am
According to the indictment and evidence at trial, from 2003 to 2008, the defendants conspired to perpetrate a complex $49.6 million mortgage fraud scheme against various FDIC-insured lenders, including Bank of America, Regions Bank, SunTrust Bank, and Wachovia Bank. [read post]
31 May 2010, 11:12 pm
Morgan Stanley bough mortgage servicer Saxon.It seems to me that the Securities companies each had a Servicing Company to do their dirty work of carrying out foreclosures and the rest of it. [read post]
23 Oct 2008, 3:19 am
On the other hand, it may also be argued that the problems Fortis faced are simply the result of the subprime mortgage exposure and subprime-related investments of the company it acquired, much the same as, for example, Wachovia was exposed to the subprime-related problems from Golden West, which Wachovia acquired. [read post]
25 Sep 2007, 7:16 am
Whitman, Chinese Mortgage Law: An American Perspective, 15 Colum. [read post]
19 Aug 2011, 9:59 am
For example, if you had a second mortgage with Wells Fargo when you lost your home -- and were banking with Wachovia -- Wells Fargo could wipe out your bank account and claim those funds as its own. [read post]
8 Dec 2008, 12:50 am
" A December 6, 2008 Charlotte Observer article describing the ruling in the Wachovia case can be found here. [read post]
16 Aug 2010, 9:17 pm
Many of these securities victims were clients of large brokerage firms, such as UBS, Citigroup Smith Barney, Wachovia, Linsco Private Ledger LPL, Merrill Lynch, UBS, ING, Stifel, and Gun Allen. [read post]
11 Aug 2010, 8:02 am
Wells Fargo acquired Wachovia, the biggest bank on the East Coast, when Wachovia was on the verge of collapse in late 2008. [read post]
12 Jun 2008, 11:04 pm
In particular, the prior lawsuit does not appear to relate to the companies representations regarding Options ARM mortgages or the company’s capital position. [read post]
29 Sep 2008, 1:53 pm
The defendants in that case include Merrill Lynch, Citigroup, Morgan Stanley, UBS Securities, Wachovia Capital Markets, and four senior executives of Fannie Mae. [read post]
8 Oct 2008, 8:38 am
Michelle Malkin suspects that NBC was subject to political or legal pressure, possibly from Herbert and Marion Sandler, a couple portrayed in the skit who owned a mortgage company that aggressively promoted subprime mortgages and was sold to Wachovia for over $20 billion in 2006. [read post]
6 Aug 2014, 4:26 am
Judge Swain held that the plaintiffs’ allegations were “adequate to plead material misrepresentations and omissions on the part of AIG,” particularly with respect to the company’s exposure through its CDS portfolio to subprime mortgages. [read post]
10 Jan 2012, 7:43 am
Bank, Wachovia, Washington Mutual, and Wells Fargo. [read post]
