Search for: "Mortgage Investors Group"
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10 Nov 2020, 3:23 pm
EB-5 Loan Secured by Junior Lien Mortgage on EB-5 Project. [read post]
25 Jun 2013, 7:15 am
The defendants allegedly told homeowners that they would save their residences from foreclosure by arranging for investors to purchase their existing mortgage at a discounted price, thereby reducing the homeowner’s principal and monthly mortgage payment. [read post]
17 Oct 2011, 10:53 am
At the time of the offenses charged in the indictment, Garcia was president of Keyworth Mortgage Funding Group (Keyworth), a business incorporated in New Mexico and Arizona that originated residential mortgage loans and sold them to investors such as the Federal National Mortgage Association (Fannie Mae). [read post]
17 Oct 2011, 10:53 am
At the time of the offenses charged in the indictment, Garcia was president of Keyworth Mortgage Funding Group (Keyworth), a business incorporated in New Mexico and Arizona that originated residential mortgage loans and sold them to investors such as the Federal National Mortgage Association (Fannie Mae). [read post]
7 Nov 2009, 7:50 am
Many of the investors to whom the investments were sold had limited financial means, according to the SEC, and few had previously invested in private placement securities or securities based on distressed or subprime mortgages. [read post]
15 Mar 2012, 1:33 am
Thornburg Mortgage and certain of its directors and officers were also the subject of a separate investor lawsuit, although as discussed in detail here, the first of the investor lawsuits was filed in August 2007, well before the events described in the SEC’s enforcement action. [read post]
23 Apr 2008, 10:58 am
Morgan Chase & Co. and Goldman Sachs Group, Inc. [read post]
16 May 2016, 9:27 am
The Treasury is also considering the role of federal agencies in regulating these areas, including the formation of an interagency working group for online market place lending. [read post]
23 Jun 2011, 7:25 am
Morgan agreed to pay $153.6 million to settle SEC charges that it misled investors a 2007 mortgage-bond deal that lost nearly all its value when the housing market collapsed. [read post]
17 Nov 2010, 7:47 pm
Morgan Chase over which entity assumed or retained WAMU's liabilities to investors in mortgage-backed securities sold by WAMU for claims related to alleged misreprsentations by WAMU, such as not telling investors that the mortgages backing the securities smelled like bat guano. [read post]
7 Jan 2020, 9:09 am
Silver Law Group has already filed claims on behalf of investors who lost money because they were improperly recommended investments in Woodbridge. [read post]
28 Dec 2010, 8:00 am
As for credit rating agencies, they could be compared to ordinary investors and, as a result, "made many of the same mistakes as mortgage investors. [read post]
6 Oct 2014, 4:02 pm
The White Law Group is a national securities fraud, securities arbitration, investor protection/compliance law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
16 Nov 2007, 12:27 am
By Ed Leefeldt NEW YORK (Reuters) - Insurers who protect top officials of companies that made subprime loans could face up to $3 billion in losses as angry investors sue those financial companies, according to two insurance brokers. [read post]
14 Mar 2014, 4:12 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
2 May 2008, 6:14 am
Under a compromise, Citigroup's wealth-management group will spend $250 million to allow Falcon investors to sell their positions without absorbing the full fund losses, if they agree to forfeit all legal claims against the funds. [read post]
2 Jan 2018, 11:33 am
UnitedHealth Group Inc. v. [read post]
29 Jul 2015, 9:05 pm
The Constitution: Dodd-Frank at Five Years” hearing includes testimony from Mark Calabria of Cato (law delegates vast authority to bureaucracy, has failed to generate clear rules for regulated parties) and Neomi Rao of George Mason (unconstitutionality of Consumer Financial Protection Bureau) [Senate Judiciary Committee, related on a CFPB constitutional challenge] Do-it-yourself Operation Choke Point: letter from one Illinois sheriff shut down adult-ad credit card payments [Maggie McNeill,… [read post]
29 Sep 2011, 3:03 pm
Additionally, Bank of America recently entered into an $8.5 billion settlement with a group of large investors who claimed the bank had sold them poor quality investments based on faulty mortgages. [read post]
6 Mar 2018, 2:49 am
[George Selgin, Cato] Crosstown hypocrisy: a closer look at the cities who tell judges and bond investors as needed that their infrastructure will or won’t face future destruction owing to climate change [Dan Walters, CalMatters; Jay Newman, Wall Street Journal, earlier] Mortgage systems in Canada, Germany appear to operate with less risk and lower default rates. [read post]
