Search for: "HUD Inc"
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3 Jul 2009, 10:02 am
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
26 Aug 2010, 12:06 pm
FHEO authorized HUD to proceed with the issuance of a charge of discrimination. [read post]
3 Mar 2021, 6:16 am
Owners Assn., Inc., 2021 WL 533720 (E.D. [read post]
1 Apr 2013, 12:19 pm
American Home Mortgage Servicing, Inc. [read post]
1 Nov 2007, 8:41 pm
It also delayed plans by the housing agency to close those run by Nehemiah and Maryland-based AmeriDream Inc. within six months. [read post]
5 Apr 2019, 2:24 pm
., Inc. v. [read post]
23 Aug 2011, 8:23 pm
Pukka Development, Inc., 524 F.Supp.2d 1370,1371 (S.D.Fla.2007) reversed, 550 F.3d 1299 (11th Cir.2008), but the federal trial court was having none of it: The Defendant cites to an opinion letter in further support of its position. [read post]
5 Mar 2019, 6:42 am
Kings Park Manor, Inc., issued on March 4. [read post]
11 Aug 2021, 7:00 am
” GAO found, however, that the HUD regulations were not similar. [read post]
New Article: The Prison to Homelessness Pipeline: Criminal Record Checks, Race, and Disparate Impact
18 Jan 2019, 6:10 am
Inclusive Communities Project, Inc. [read post]
12 Sep 2012, 9:59 am
If you believe that it is too early to speak with an Attorney, check out these agencies: NeighborWorks America Housing Counseling Services, Inc. [read post]
21 Sep 2010, 6:01 am
Citigroup Inc. [read post]
28 Aug 2013, 12:55 pm
Holly Gardens Citizens in Action, Inc. is whether disparate impact claims are cognizable under the Fair Housing Act (FHA). [read post]
Former Loan Officer sentenced to two years in prison for role in $40.8 million mortgage fraud scheme
15 Jul 2014, 5:02 pm
According to documents filed in this case and statements made in court: While working in various positions – including branch manager, sales manager and loan officer – within Wells Fargo Home Mortgage Inc., a division of Wells Fargo Bank N.A., Serao entered into a conspiracy to submit mortgage loans to his employer for financially unqualified “straw buyers” based upon false and fraudulent information contained in Uniform Residential Loan Applications, HUD-1… [read post]
2 Jul 2013, 4:00 am
Holly Gardens Citizens in Action, Inc. was filed last year, we have raised the possibility that, even if the Supreme Court granted certiorari, the case might settle before the Court had a chance to rule on the merits, like City of St. [read post]
16 Jun 2014, 12:22 pm
In this particular settlement, the matter was referred to the CFPB by HUD. [read post]
16 Aug 2017, 7:05 am
Department of Housing and Urban Development (HUD), the landlords settled with Kitchin and FHANC for $72,000. [read post]
22 Nov 2019, 6:59 am
The legal theories on which they are based are dubious, but more importantly it seems very unlikely that there is a person or organization with standing to sue or make a complaint with HUD. [read post]
15 Jun 2021, 4:05 am
The School of the Ozarks, Inc. v. [read post]
6 Jan 2015, 11:52 am
The Inclusive Community Project, Inc. [read post]
