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4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
4 Aug 2011, 7:59 am
In addition to the fraudulent bonds provided to First Southern Bank, a bank that was forced into FDIC receivership upon learning of the status of the bonds, the following financial institutions provided loans to Kevin Lewis which were collateralized, in whole or in part, by fraudulent bonds: Centennial Bank, Citizens, Liberty Bank, First Community, Allied, Simmons, and Regions Bank. [read post]
2 Dec 2011, 4:46 pm
Related posts: Channel 13 Article: How Bank of America is deceiving Nevada homeowners LVRJ Article: Nevada attorney general sues BofA over trade practices Principles of principal: Should banks cut mortgages? [read post]
11 Nov 2014, 2:09 pm
BFPD), coupled with the state immunity provision in R.C. 5722.22, can be powerful allies in addressing brownfield properties. [read post]
13 Oct 2010, 10:44 am
Just last week, Bank of America, JPMorgan Chase, and GMAC (a unit of Ally Financial Inc.) all announced that they were halting foreclosure proceedings. [read post]
8 Feb 2018, 3:59 am
LLP accounts shed light on financing behind rapid international growth [read post]
4 Jun 2013, 7:24 pm
Lenders including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial were accused of suspicious, fraudulent, negligent foreclosure practices. [read post]
4 Jun 2013, 7:24 pm
This is part of a national settlement with the nation’s largest banks including JP Morgan, Wells Fargo, Bank of America, Citigroup and Ally Financial over suspicious, fraudulent, negligent foreclosure practices. [read post]
8 Jun 2016, 5:01 am
The court commented, “The notice of deficiency determined, on the basis of a bank deposits analysis, that Allied had unreported gross receipts of $247,595 for that year. [read post]
6 Oct 2010, 6:54 am
Our Yucaipa loan modification attorneys wrote recently about GMAC Mortgage, the mortgage arm of Ally Bank, suspending all foreclosures in 23 states after discovering problems with its paperwork. [read post]
13 Aug 2015, 2:39 am
Very often, the “property” is in the form of money from bank accounts or insurance proceeds. [read post]
13 Aug 2015, 2:39 am
Very often, the “property” is in the form of money from bank accounts or insurance proceeds. [read post]
13 Aug 2015, 2:39 am
Very often, the “property” is in the form of money from bank accounts or insurance proceeds. [read post]
7 Dec 2011, 3:00 am
See, e.g., Allied Bank v. [read post]
31 Oct 2010, 12:30 pm
Looks like at least one state attorney general isn't going along with that plan:In two letters released Friday, Attorney General Richard Cordray criticized a number of banks and loan-servicing companies, including Wells Fargo & Co.; Ally Financial Inc.'s GMAC Mortgage; Bank of America Corp.; and J.P. [read post]
4 Nov 2011, 1:13 pm
A Kansas neurosurgeon who has been sued at least 16 times for malpractice has been able to enlist one important ally in protecting his privacy: the federal agency that runs the data bank that is supposed to keep track of dangerous doctors so they don't drift from hospital to hospital without their track record becoming known to hospitals who hire them. [read post]
2 Dec 2011, 3:09 pm
Yesterday, December 1, Massachusetts Attorney General Martha Coakley filed a lawsuit against Bank of America, JPMorgan Chase, Wells Fargo, Citibank, Ally Financial and the Mortgage Electronic Registration System. [read post]
11 Oct 2010, 8:23 am
The following lenders have announced that they will stay foreclosures: Bank of America GMAC/Ally Financial JP Morgan ChasePNC Financial It is expected that additional lenders will follow suit in the near future given the widespread nature of the problems. [read post]
21 Mar 2012, 7:29 am
The court papers offered few new details on the deal between the federal government and 49 states and Bank of America, Wells Fargo, JPMorgan Chase, Citigroup and Ally Financial. [read post]
22 Jan 2011, 1:32 pm
The investigation, announced Oct. 13, 2010 came after JPMorgan and Ally Financial's GMAC mortgage unit said they would stop repossessions in 23 states where courts supervise home seizures, and Bank of America, the largest U.S. lender, froze foreclosures nationwide. [read post]
