Search for: "Mortgage Financial, Inc."
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15 Nov 2018, 4:00 am
(C), Goldman Sachs Group Inc. [read post]
26 Oct 2009, 5:38 am
On Sunday, Capmark Financial Group Inc. [read post]
29 Aug 2011, 5:01 pm
Among the institutional investors to benefit from the settlement are BlackRock, Inc., PIMCO, Metlife, Inc., the Federal Reserve Bank of New York, and Goldman Sachs. [read post]
23 Apr 2020, 6:01 am
“Dealers transform bets on global stock-market indexes and tech darlings such as Apple Inc. and Amazon.com Inc. into fixed-income notes paying low but steady interest. [read post]
16 Dec 2008, 9:41 am
Fairfield Financial Mortgage Group, Inc. refinanced a property located in Southington, Connecticut, that was supposed to result in the lender having a first mortgage interest in the borrowers’ residence, however, due to an alleged botched title search by the law firm retained by the lender, the defendant Superior Closing Services, LLC, the lender wound up in second position. [read post]
25 May 2008, 7:57 am
Copyright © 2008 Sequence Inc. [read post]
5 Aug 2014, 3:24 pm
“The Department of the Treasury (Treasury) reduced its ownership stake in Ally Financial Inc. [read post]
30 Apr 2020, 2:38 pm
On April 29, the Department of Justice announced that Chicago, Illinois-based Guaranteed Rate Inc., has agreed to pay $15 million to settle allegations – originally brought by a whistleblower – that the mortgage underwriter submitted claims that violated the False Claims Act and FIRREA. [read post]
13 May 2013, 5:07 pm
Stormes, Shannahan became the fourth person to admit conspiring with Kathryn Sylvester, the former CEO of Sylvester Financial Inc. [read post]
27 Apr 2009, 12:42 am
Mortgage fraud is a priority for prosecution since the mortgage backed securities and related financial industry corporate fraud have shaken the world's confidence in the U.S. financial system. [read post]
1 Jan 2013, 6:45 pm
Also named in the suit are Security Financial Services, Inc., Security Financial Fund, LLC and Security Investors Fund, LLC, all companies owned or managed by Howell. [read post]
14 Nov 2013, 7:23 am
Loan Tech Inc., Encinitas, California, a mortgage loan processor, and its president, Emily Kaye-Eddie, agreed to settle a lawsuit seeking damages and civil penalties for a 2008-2009 mortgage fraud scheme that caused losses to the Federal Housing Administration. [read post]
31 May 2024, 2:00 am
Some of […] The post San Francisco Bay Area Financial Elder Abuse Attorney: Relative Of Elderly California Millionaire Allegedly Murdered By Caregiver Reveals How She Became Target appeared first on Evans Law Firm, Inc.. [read post]
15 Jul 2013, 6:03 am
Hatteras Financial Corp Invesco Mortgage Capital Inc. [read post]
5 Dec 2014, 5:00 pm
Hana Financial, Inc. v. [read post]
18 Aug 2011, 7:49 pm
., Goldman Sachs Group Inc. committed securities fraud by fraudulently selling the insurer over $123 million of mortgage-backed securities prior to the collapse of the housing market. [read post]
20 Apr 2020, 9:48 am
That amounts to about 5.5% of American homeowners and $651 billion in missed payments according to financial consultants Black Knight, Inc. [read post]
17 Mar 2023, 11:27 am
The Government says the bank covered up misconduct in its lending business ahead of its initial public offering and in subsequent financial statements. [read post]
2 Nov 2011, 6:14 am
The misconduct and negligence involved stem from Goldman Sachs' former subsidiary, Litton Loan Servicing, LP, which was sold to Ocwen Financial Corporation on September 1, 2011 and is no longer servicing mortgage loans. [read post]
9 Jan 2020, 2:26 pm
On January 7, 2020, the Federal Trade Commission announced a settlement with Mortgage Solutions FCS, Inc., d/b/a Mount Diablo Lending, and its sole principal, Ramon Walker, to resolve allegations that the lender violated the FTC Act, the Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley (GLB) Act, by improperly disseminating consumers’ personal information on Yelp in response to consumers’ negative reviews posted to that site. [read post]
