Search for: "MONTGOMERY MORTGAGE"
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21 Feb 2010, 5:29 am
One Dean Caplan, a mortgage loan consultant from Bethesda, Maryland has already been quoted in the Washington Examiner as saying that the new rules “could drive mortgage lenders from the state,” as the rules would be a “disincentive to do loans in the State of Maryland. [read post]
26 Jan 2010, 1:33 am
Gregory, 36, Centerville, Ohio, all participants in an extensive mortgage fraud scheme that affected 210 residential properties including 205 in Montgomery County, Ohio, were sentenced in federal court. [read post]
14 Dec 2009, 1:54 am
Hickman, 32, East Cleveland, Ohio and formerly of Centerville, was sentenced to 33 months in prison for operating an extensive mortgage fraud scheme affecting 210 residential properties, including 205 in Montgomery County between 2002 and 2006. [read post]
23 Nov 2009, 1:07 am
 A40007 Rules (Weinstein) -- Relates to home mortgage loans, the crime of mortgage fraud, and appropriations to the N.Y. [read post]
6 Nov 2009, 6:58 am
In divorce court, Alfred’s wife agreed that he spent $104,000 on the mortgage. [read post]
19 Oct 2009, 12:02 pm
White also gave a helpful summary of the issues in mortgage crisis. [read post]
12 Oct 2009, 2:17 am
Out of this amount, $50,000 would go towards paying back taxes to the state of Maryland, $22,000 would be for property taxes to Montgomery County, Md., and $5,000 would pay for the private Hebrew education for Abramoff's 16-year old twin children. [read post]
11 Oct 2009, 10:53 am
Auto recovery Czar: Ed Montgomery- Black radical anti business activist. [read post]
7 Oct 2009, 9:30 am
He entered his plea in Minneapolis before United States District Court Judge Ann Montgomery. [read post]
6 Oct 2009, 11:16 am
Judge Montgomery expects to reach a decision before then. [read post]
2 Oct 2009, 11:08 am
MONTGOMERY, AS MANAGING TRUSTEE OF THE TRIMONT IRREVOCABLE TRUSTS AND ELTON MONTGOMERY, THIRD-PARTY DEFENDENT; from Palo Pinto County; 11th district (11-07-00317-CV, 290 SW3d 525, 06-11- 09, pet. denied Oct 2009)THE FOLLOWING PETITIONS FOR REVIEW WERE DENIED SEP. 25, 2009:08-0755CITY OF DEL RIO v. [read post]
3 Sep 2009, 5:03 am
Specifically, defendants had “filed a lawsuit against [plaintiffs’] attorneys arising from the transactions that form the basis of this litigation in the Circuit Court for Montgomery County on June 18, 2008 for the same or substantially similar claim[s] they now assert against the Plaintiffs. [read post]
25 Aug 2009, 12:13 pm
The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and the Treasury Department relating to accounting irregularities and its mortgage warehouse unit (warehouse lines of credit are used by mortgage companies to make loans to home buyers).The filing also comes a day after the chapter 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300 million in Colonial last month before the… [read post]
12 Aug 2009, 3:03 pm
The firm is running the internal investigation of the Montgomery, Ala. [read post]
7 Aug 2009, 1:40 pm
• At least 50 percent of the total units must be sold prior to endorsement of any mortgage on a [read post]
31 Jul 2009, 2:02 am
Zbacnik, 42, Monroe, Ohio has plead guilty in United States District Court for her role in an extensive mortgage fraud scheme that affected 210 residential properties, including 205 in Montgomery County, Ohio. [read post]
20 Jul 2009, 1:34 am
Cattaraugus: extnd addntl txLast Act: 07/11/09 signed chap.9798
A4234
Giglio -- Authorizes the county of Cattaraugus to impose an additional 25 cents per $100 mortgage recording tax BLURB : Tax. [read post]
20 Jul 2009, 1:27 am
A 5709-A Last Act: 07/16/09 SUBSTITUTED BY A5709A07/16/09 RETURNED TO ASSEMBLYS2632
PADAVAN -- Establishes crime of aggravated criminal conduct Same as A 4388 Last Act: 07/16/09 COMMITTED TO RULESS2643
SCHNEIDERMAN -- Relates to sentences of imprisonment for certain class C felonies Same as A 7221 Last Act: 07/16/09 COMMITTED TO RULESS2932A
MONTGOMERY -- Relates to the expansion of merit time; repealer Same as Uni. [read post]
9 Jul 2009, 3:02 pm
" The whistleblower in question is Tamarah Grimes, of Montgomery, Alabama, formerly the "top in-house paralegal for the prosecution team that won corruption convictions in 2006 against former Alabama Gov. [read post]
22 Jun 2009, 1:40 am
S 5932 Last Act: 06/18/09 referred to codesS3882A
MONTGOMERY -- Provides that calls to hotlines operated by the office of children and family services are confidential Same as A 7968-A Last Act: 06/18/09 AMEND (T) AND RECOMMIT TO CODES06/18/09 PRINT NUMBER 3882AS3895A
MONTGOMERY -- Relates to the enforcement of child day care safety and standards; repealer Same as A 8827 Last Act: 06/18/09 AMEND (T) AND RECOMMIT TO CHILDREN AND FAMILIES06/18/09 PRINT NUMBER… [read post]
