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7 Jun 2021, 4:38 am by Franklin C. McRoberts
The Kagan Case In Kagan v HMC-New York, Inc., 94 AD3d 67 [1st Dept 2012], a member of two financial investment firm LLCs sued the managers for breach of the implied covenant of good faith and fair dealing. [read post]
This settlement follows on the heels of HUD’s recent issuance of a charge of national origin discrimination against several mortgage modification companies asserting that the respondents engaged in illegal and unfair mortgage modification assistance. [read post]
3 Jun 2021, 1:03 am by Doug Cornelius
These Legacy mezzanine loans would be junior to the secured mortgage loans on the project. [read post]
10 May 2021, 3:06 pm by Law Lady
CHI PENG TAN, BANK OF AMERICA, N.A., as assignee of FIRST MAGNUS FINANCIAL CORPORATION, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Acting solely as Nominee for FIRST MAGNUS FINANCIAL CORPORATION, an Arizona Corporation, SCHINDLER ELEVATOR CORPORATION, SOUTHERN CONSTRUCTION SERVICES, INC., PRECISION U.S.A., INC., PARK TOWER ASSOCIATION, INC., NISSIM SHANI and MICHELE SHANI, Appellees. 4th District.Torts -- Automobile accident… [read post]
24 Mar 2021, 11:38 am by Kaufman Dolowich Voluck
On March 3, 2021, DFS announced that it had entered into a settlement with a mortgage lender, Residential Mortgage Services Inc. [read post]
4 Mar 2021, 2:34 pm by Kim Phan
On March 3rd, the New York Department of Financial Services (“NYDFS”) announced a settlement with Residential Mortgage Services, Inc. [read post]
2 Feb 2021, 10:53 am by Stephanie Abbott
., and Chicago-based Quality Management and Remodeling Inc., has been indicted with three others for allegedly participating in a mortgage fraud scheme that defrauded financial institutions out of at least $3 million. [read post]
21 Jan 2021, 9:06 am by Kristian Soltes
San Antonio, Texas-based SWBC sells insurance, mortgages, and wealth-management services, but it also enables its clients to receive both ACH and card payments at call centers, on Web sites, and via mobile devices. . [read post]
5 Jan 2021, 2:38 pm by Elizabeth Williams (CA)
In McDonald’s Corporation and McDonald’s Restaurants of Canada Limited v Hi-Star Franchise Systems, Inc., 2020 TMOB 111, Hi-Star Franchise Systems, Inc. [read post]
5 Jan 2021, 2:38 pm by Elizabeth Williams (CA)
In McDonald’s Corporation and McDonald’s Restaurants of Canada Limited v Hi-Star Franchise Systems, Inc., 2020 TMOB 111, Hi-Star Franchise Systems, Inc. [read post]