Search for: "Mortgage Investors Group"
Results 1121 - 1140
of 1,588
Sort by Relevance
|
Sort by Date
18 Jul 2010, 9:59 am
The Investor group points out that these banks owned many of the mortgage lenders and in some cases the banks had their employees at the loan facilities. [read post]
16 Jul 2010, 6:13 pm
Goldman’s troubles began back in April, when the SEC accused the investment bank of failing to disclose that one of its clients, Paulson & Co, had helped select the securities contained in the Abacus mortgage portfolio and which was later sold to investors. [read post]
15 Jul 2010, 1:03 pm
Since 2008, thousands of investors have suffered more than $1 billion in losses from a group of mortgage-related Morgan Keegan bond funds. [read post]
13 Jul 2010, 2:32 am
On July 12, 2010, in one of the more high-profile investor actions filed as part of the subprime securities litigation wave, Southern District of New York Judge Sidney Stein substantially denied in part the defendants’ motions to dismiss in the Citigroup Bond Litigation. [read post]
12 Jul 2010, 5:46 pm
” The state says that Morgan Stanley packaged the loans and sold them to big investors. [read post]
9 Jul 2010, 10:26 am
Goldman cleared trades and lent money to the Bayou Group, a Connecticut hedge fund that collapsed in 2005, when state and federal investigators said the firm defrauded investors of hundreds of millions of dollars. [read post]
9 Jul 2010, 9:19 am
The Johnson Capital Loan Sales Group works with community and regional banks to assist them in valuing their portfolios and creating proactive marketing plans to sell off commercial mortgages that maximize value. [read post]
7 Jul 2010, 6:00 am
The agreements required the companies - HCI Mortgage and Consumer One Mortgage - to pay $665,000 in restitution to approximately 455 Black and Latino borrowers who were illegally charged higher fees than similarly-situated White borrowers. [read post]
5 Jul 2010, 11:14 am
The criminal defense lawyer representing one of the officers stated the cops did nothing wrong and were merely investors and that the mortgage brokers were the individuals committing the fraud. [read post]
29 Jun 2010, 2:14 pm
In both cases, investors expected to be bailed out, and were. [read post]
28 Jun 2010, 4:00 am
The plaintiff investors claimed fraud and breach of fiduciary duty based on the defendants' alleged failure to disclose, prior to the formation of the LLCs and before plaintiffs acquired their membership interests, that the defendants stood to gain over $6.5 million in "commissions" paid by the property sellers and mortgage brokers. [read post]
26 Jun 2010, 4:59 pm
Protects Investors: Provides tough new rules for transparency and accountability for credit rating agencies to protect investors and businesses. [read post]
25 Jun 2010, 7:45 pm
“Most investors were told that these were very safe investments. [read post]
23 Jun 2010, 12:22 pm
The investor who made a wrong bet, but who can still afford to pay their debts. [read post]
22 Jun 2010, 12:07 pm
Risk flowed from subprime “liar loans,” to mortgage-based securities that were speciously rated “AAA,” to seemingly stable investors worldwide. [read post]
22 Jun 2010, 8:00 am
seniors and others to buy life insurance policies which were then sold to these investor groups. [read post]
20 Jun 2010, 9:19 am
In many cases a single investor or a group of investors actually owns the mortgage and those investors can prevent the trial modification from becoming permanent. [read post]
19 Jun 2010, 5:59 am
The study then says the following: “Once the foreclosure crisis is complete, as many as 10 million homes will go through the foreclosure process, which has cut across all demographic and income groups, from trailers to McMansions, from homes with sub-prime loans to homes with vanilla mortgages. [read post]
17 Jun 2010, 5:27 am
Colonial Bank and Taylor Bean also had another financing agreement, called an assignment of trade agreement, under which Colonial Bank would purchase a 99 percent interest in a bundled group of mortgage loans, or mortgage-backed securities, which Taylor Bean would issue, market and sell to third parties. [read post]
10 Jun 2010, 8:32 am
Bloomberg.com has reported that Goldman Sachs Group Inc. [read post]
