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28 Feb 2012, 8:43 am by McNabb Associates, P.C.
According to the information, the defendants engaged in a multi-million dollar scheme to fraudulently obtain mortgages through the use of false documentation. [read post]
28 Feb 2012, 8:43 am by McNabb Associates, P.C.
According to the information, the defendants engaged in a multi-million dollar scheme to fraudulently obtain mortgages through the use of false documentation. [read post]
13 Aug 2012, 12:39 pm by Editorial Board
Rogers of the United States District Court for the District of Kansas denied defendants’ motion to dismiss the National Credit Union Administration Board’s suits against RBS Securities and Wachovia Capital Markets. [read post]
26 Mar 2011, 12:49 am by Tomassi Law Associates
Here is a list of the groups that will be there to help homeowners: American Home Mortgage Servicing, Inc. [read post]
6 Sep 2011, 12:17 pm by Luke Green
However, given a recent spat of settlements against Wachovia ($627 million), Washington Mutual ($208.5 million), Wells Fargo ($125 million) and others there is reason to believe that more cases may be headed toward settlement. [read post]
29 Apr 2008, 11:10 am
Morgan Stanley recommended "underweighting" banks with greater exposure to mortgages (Wells Fargo and Wachovia) and Citigroup because of its exposure to risky assets relative to its equity. [read post]
28 Oct 2007, 8:53 pm
Adding to the criticism was O’Neal’s discussion with Wachovia Corp. [read post]
4 Nov 2007, 10:23 am
  The California tour is being sponsored by Wachovia. [read post]
16 Aug 2016, 7:52 am by John Jascob
After assuming control of Wescorp, the NCUA determined that offering documents for RMBS issued by Wachovia Mortgage Loan Trust, LLC (Wachovia) and Nomura Home Equity Loan, Inc. [read post]
1 Oct 2008, 6:25 am by Elder Law Today
For many Americans, the collapse of financial giants such as Lehman Brothers, AIG, Merrill Lynch and Wachovia reminds them of other troubled economic times. [read post]
16 Oct 2008, 1:00 pm
Aguirre, meanwhile, has sued two more mortgage lenders, Wachovia and Washington Mutual in hopes, he said, of enticing them to provide similar help to troubled borrowers. [read post]
26 May 2010, 1:40 pm by Julie Lam
  Following the Supreme Court’s decision in Watters v Wachovia Bank, NA, 550 US 1 (2000), the Court of Appeals focused on the exercise of the national bank’s power to make real estate transactions. [read post]