Search for: "Consumer Mortgage Company, Inc."
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5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
5 Apr 2018, 12:31 pm
The CFPB asserted that Borders paid kickbacks to the principals of the real estate and mortgage brokerage companies that were disguised as profit distributions from the Joint Ventures, and that the kickbacks were for the referrals by the real estate and mortgage broker companies to Borders of consumers needing loan closing services. [read post]
3 Apr 2018, 6:50 am
(TSI): Consumer Financial Protection Bureau v. [read post]
30 Jan 2018, 1:42 pm
Newmark Realty Capital, Inc., v. [read post]
26 Dec 2017, 7:08 pm
” Housing and Mortgage Fraud The department reported settlements and judgments totaling over $543 million in the areas of housing and mortgage fraud this past fiscal year. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
12 Dec 2017, 9:57 am
Midland Credit Management, Inc. [read post]
5 Dec 2017, 6:28 am
November 2, 2017) (putative class action brought under federal and state consumer protection laws by mortgage borrowers against Seterus, a debt collection agency, alleging Seterus sent form letters claiming borrowers were in default on their mortgages and failure to pay all arrearages would result in immediate acceleration of their loan.) [read post]
5 Dec 2017, 6:28 am
November 2, 2017) (putative class action brought under federal and state consumer protection laws by mortgage borrowers against Seterus, a debt collection agency, alleging Seterus sent form letters claiming borrowers were in default on their mortgages and failure to pay all arrearages would result in immediate acceleration of their loan) The post Recent Filings – November Digest appeared first on Class Actions Brief. [read post]
4 Dec 2017, 12:51 pm
In the CFPB’s action against Nationwide, another related company, and the companies’ individual owner, the CFPB alleged that the defendants engaged in abusive and deceptive acts or practices in violation of the CFPA UDAAP prohibition by making false representations regarding the costs of a biweekly mortgage payment program and the savings consumers could achieve through the program. [read post]
15 Nov 2017, 7:39 pm
The TrustsStudent loan debt is the second largest category of consumer debt in the United States, just behind mortgages.3 More than 44 million consumers across the country collectively owe2 Consistent with the stipulated order ex [read post]
15 Nov 2017, 7:39 pm
(“TSI”) (D.I. 9); Objecting Noteholders (D.I. 11); GSS Data Services, Inc. [read post]
5 Nov 2017, 6:02 am
And the professed concern about a crunch in availability of credit harmful to consumers is disingenuous. [read post]
5 Nov 2017, 6:02 am
And the professed concern about a crunch in availability of credit harmful to consumers is disingenuous. [read post]
5 Oct 2017, 5:20 pm
He must be presumed to be a sophisticated investor.DOOMED TO DELINQUENCY AND DEFAULT, BUT ONLY AFTER A PERIOD OF LATENCYUnlike securitized residential mortgages, the unsecured student loans could not go into default immediately or even within months (short of borrower death or bankruptcy) because the student-borrowers were still in school and their loans in the incubation stage (deferment). [read post]
25 Aug 2017, 12:56 pm
It was reported recently that Santander Consumer USA Holdings, Inc. [read post]
13 Aug 2017, 6:00 am
Even before the contract was signed, PRASA’s unionized workforce and the general public, even though unhappy with the level and quality of service that PRASA was providing, sought to mobilize opposition against any new private investment in PRASA, particularly from a foreign company with no substantial ties to Puerto Rico. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
2 Aug 2017, 8:22 pm
Provident sells mortgage loans to consumers purchasing or refinancing homes and then resells those funded loans on the secondary market. [read post]
17 Jul 2017, 11:33 pm
Guerrero filed this lawsuit to preclude BANA and Mortgage Electronic Registration Systems, Inc. [read post]
