Search for: "FIRST AMERICAN MORTGAGE FUNDING, LLC."
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5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
5 Jun 2012, 8:14 am
Using the strike force model successfully developed in the health care and mortgage fraud areas, the Securities and Investment Fraud Initiative has yielded similar success. [read post]
30 Mar 2012, 6:38 am
Attracted by the math, large investors including Paulson & Co., Colony Capital LLC and Rialto Capital Management LLC are weighing bids for Fannie-controlled properties. [read post]
12 Jan 2012, 10:40 am
FCH Hotels FCH First Industrial Realty Trust FR Industrial FR First Real Estate Inv. [read post]
22 Nov 2011, 3:35 am
© 2011 Simple Justice NY LLC. [read post]
4 Nov 2011, 1:42 am
One more thing just to make sure that no one misses the irony here… the mortgage servicers whose bad acts and criminal behavior against 4.5 MILLION American homeowners rose to such an unacceptable level that they have been forced to participate in this “independent foreclosure review,” are the ones saying that we’re not allowed to know anything about it. [read post]
16 Oct 2011, 6:42 pm
Bankruptcy Court, Northern District of Florida, Panama City Division.Bankruptcy -- Unclaimed funds -- Release of funds -- Funds locators as alleged assignees of former debtors, whose assets were fully administered and distributed in Chapter 11 liquidating plans confirmed several years ago, filed applications to withdraw funds deposited into court's registry, representing distributions in liquidating plan unclaimed by creditors entitled to the funds… [read post]
2 Sep 2011, 6:12 am
McKinley, which has acquired more than 300 foreclosed single-family homes in the Bay Area over the past two years, recently teamed up with Och-Ziff Capital Management Group LLC, a New York hedge fund. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
6 Jul 2011, 12:18 pm
They are alleged to have in their capacity as loan officers at 1st Continental Mortgage LLC. solicited borrowers to refinance their existing mortgages with a reverse mortgage loan financed by Genworth Financial Home Equity Access Inc. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S… [read post]
20 Jun 2011, 9:47 am
Title: First American Financial Corp. v. [read post]
15 Jun 2011, 9:22 am
Title: PPL Montana, LLC v. [read post]
8 Jun 2011, 4:50 pm
A representative for Bank of America issued a statement saying they are sorry for the delay in issuing funds. [read post]
6 Jun 2011, 11:17 pm
With a 5/1 ARM, the mortgage rate is fixed for the first five years and adjusted annually each year thereafter. [read post]
27 May 2011, 8:56 am
Certiorari stage documents:Petition for certiorariBrief in opposition for the non-state respondentsBrief in oppositionAmicus brief of the American Association of Swine Veterinarians et al.Petitioner's reply CVSG Information:Invited: January 18, 2011Filed: May 26, 2011 (Deny) Title: First American Financial Corp. v. [read post]
16 May 2011, 10:24 am
DRFP LLC (10-1144), seeking clarification by the Court of when a foreign government’s commercial activity inside the U.S. exposes it to lawsuits in American courts, despite a claim of sovereign immunity, when the activity is a refusal to honor a payment obligation on a government bond. [read post]
13 May 2011, 2:20 pm
Hence, the American Dream was created through government policies and subtle advertising. [read post]
28 Mar 2011, 7:02 pm
Trustee together are asking the bankruptcy judge in New York to appoint a Chapter 11 trustee for West End Financial Advisors LLC, the adviser for dozens of funds. [read post]
