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22 Jun 2011, 9:38 am
On average, a foreclosure takes 565 days from their first missed payment for a lender to foreclose on borrowers in default. [read post]
The statewide restriction impacts nearly 40 million people and follows similar edicts previously issued in counties and communities covering about half of the state’s population. [read post]
3 Sep 2012, 10:08 pm by Richard
MERS allowed for banks to sell their loans to investors without actually recording who the owner of the note was in the local county, creating mass confusion as to who the actual owner of a note was. [read post]
3 Sep 2012, 10:08 pm by Richard
MERS allowed for banks to sell their loans to investors without actually recording who the owner of the note was in the local county, creating mass confusion as to who the actual owner of a note was. [read post]
28 Jun 2010, 8:06 am by David M. Trontz
Everyone is aware that Miami-Dade County has the highest concentration of mortgage fraud in the entire country. [read post]
1 Feb 2018, 3:35 am by Andrew Lavoott Bluestone
., Inc. v Credit Suisse First Boston Corp. 2018 NY Slip Op 30150(U)  January 25, 2018  Supreme Court, New York County Docket Number: 653009/2013 Judge: Saliann Scarpulla, but then it disappears. [read post]
31 Jul 2007, 11:33 am
While identity theft is routinely linked to empty bank accounts and maxed out credit cards, this is the first I've heard of it resulting in a home purchase. [read post]
28 Sep 2020, 1:04 pm by Norma Duenas
Ways of collecting on a judgment include garnishing your paycheck and bank accounts. [read post]
31 Dec 2013, 2:37 pm by H. Scott Leviant
  For example, Law360 noted, "Because the Yablonovich lawyers allegedly did not first approve the deal with their clients, the Cutting complaint said the firm's actions represented a breach of fiduciary duty and legal malpractice." [read post]
30 Dec 2015, 2:43 pm by Shahram Miri
" The common range is for probate to take 9-15 months to complete in most counties. [read post]
1 Sep 2010, 6:04 pm by Brian Shiffrin
Doe (96 AD2d 1018), the First Department held that the Judge-defendant had no standing to preclude production of bank records. [read post]
3 Oct 2018, 10:42 am by Ilya Somin
Hamilton Bank, a 1985 decision that makes it virtually impossible to bring many types of takings cases in federal court. [read post]
22 Sep 2017, 5:00 am by eileen peck
Banks and consumers are moving to the EMV chip-based credit cards. [read post]
28 Apr 2010, 4:02 pm
First Nat'l Bank at Winter Park, 232 So. 2d 377, 378 (Fla. 1970). [read post]
26 Jun 2024, 8:30 am by Norman L. Eisen
And there is the case of John Dote who was alleged, while serving as the chairman of Oneida County’s Independence Party, to have “routinely divert[ed] cash and checks” from party fundraisers into his own bank accounts and used the money for personal expenses. [read post]
12 Nov 2009, 7:03 am by Richard A. Rogan
Get caught up by reading the first three posts on Record Retention, the Litigation Hold Process, and Creating a Data Map & Assembling a Discovery Response Team. [read post]