Search for: "Wachovia Mortgage"
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14 Jun 2011, 8:05 am
Bill Akpinar, sued attorney William Moran; Moran’s law firm; and the firm’s client, Wachovia Mortgage, FSB (“Wachovia”) for defamation. [read post]
14 Jun 2011, 8:01 am
Bill Akpinar, sued attorney William Moran; Moran’s law firm; and the firm’s client, Wachovia Mortgage, FSB (“Wachovia”) for defamation. [read post]
27 May 2011, 4:56 am
Dawson and his business defaulted on a mortgage secured by commercial property in April of 2008. [read post]
18 May 2011, 10:00 am
The indictment further alleges that in November 2006, Sneijder sought a $675,000 loan from Wachovia Bank using as collateral 1325 Independence Avenue SE, which was already encumbered with the Wells Fargo home equity line of credit and the First Savings Mortgage Corporation loan. [read post]
8 Apr 2011, 12:00 pm
The Securities and Exchange Commission has announced its intent to bring charges against Wachovia Corp. for assessing usurious fees against its investors for collateralized debt obligations (some of which containing mortgages). [read post]
7 Apr 2011, 10:56 pm
The SEC claims that in 2007, Wachovia Capital Markets misrepresented to investors in Longshore 3, a $1.3 billion CDO, that assets had been acquired from Wachovia affiliates on an “arms’-length basis” when actually, 40 residential mortgage-backed securities were transferred at $4.6 million over market prices. [read post]
7 Apr 2011, 11:01 am
It's clients include Bank of America, Wachovia, Key Bank, Wells Fargo and HSBC. [read post]
6 Apr 2011, 11:28 am
Residential Mortgage-Backed Securities (andquot;RMBSandquot;) are a complex, highly-leveraged structured products backed by residential mortgages. [read post]
6 Apr 2011, 9:25 am
As reported April 6 by Investment News, the SEC’s complaint alleges that Wachovia failed to inform investors in another CDO that it had transferred 40 residential mortgage-backed securities from an affiliate at above-market prices to avoid losses on its own books. [read post]
5 Apr 2011, 1:51 pm
The SEC found that Wachovia overcharged the Zuni Indian Tribe and an individual investor for certain preferred shares or equity of a collateralized debt obligation tied to the performance of residential mortgage-backed securities. [read post]
5 Apr 2011, 12:12 pm
The SEC announced that Wells Fargo Securities LLC agreed to settle charges that Wachovia Capital Markets LLC engaged in misconduct in the sale of two collateralized debt obligations (CDOs) tied to the performance of residential mortgage-backed securities as the U.S.... [read post]
5 Apr 2011, 2:06 am
” In essence, the complaint is based on the difficulties Wachovia experienced as a result of the Golden West “Pick-A-Pay” mortgage portfolio. [read post]
4 Apr 2011, 8:55 am
In the latest news, the Securities and Exchange Commission is readying civil charges against Wachovia for allegedly overpricing collateralized debt obligations, which are pools of mortgages packaged together into securities, WSJ reports. [read post]
4 Apr 2011, 7:06 am
The rulings, in class action law suits against the former Wachovia (purchased in early 2009 by Wells Fargo), while not the first major rulings to emanate from mortgage-related business models being pursued at the time of the meltdown, came out of the United States Federal District Court for the Southern District of New York, which, is one of the more relevant U.S. [read post]
26 Mar 2011, 12:49 am
Here is a list of the groups that will be there to help homeowners: American Home Mortgage Servicing, Inc. [read post]
23 Mar 2011, 4:59 am
eDiscovery News Content and Considerations Agent’s Spoliation Results in Serious Sanctions – http://tinyurl.com/4k7ct6u (K&L Gates) Another “Fox Guarding the Hen House” Case Shows the Dangers of Self-Collection - http://tinyurl.com/4kvo7mx (Ralph Losey) Bad Faith or Culpability ‘May Not Mean Evil Intent, May Simply Signify Responsibility and Control – http://tinyurl.com/4as7vsw (K&L Gates) Calendar Snafu Leads to Default Entered Against Wachovia… [read post]
15 Mar 2011, 12:39 pm
Wachovia, which said operating subsidiaries enjoy the same preemption rights as their parent companies. [read post]
10 Mar 2011, 3:00 pm
On June 17, for example, Judge Karen Murphy of Nassau County ruled that Wachovia Bank lacked standing to foreclose on a home because the document used to prove ownership of the mortgage was incomplete. [read post]
8 Mar 2011, 1:08 am
The resulting mortgage pass-through certificates are identified as Credit Suisse Commercial Mortgage Pass-Through Certificates, Series 2007-C2. [read post]
7 Mar 2011, 12:17 pm
The same is true in all other cases, including pending cases against the issuers and underwriters or FannieMae, FreddieMac, American Home Mortgage, and the countless issues of the preferred and debt securities of Wachovia, Merrill Lynch, Morgan Stanley, and others, including Charles Schwab (YieldPlus). [read post]
