Search for: "United Mortgage Corp."
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21 Aug 2008, 2:17 am
According to their August 20, 2008 press release (here), plaintiffs’ counsel have initiated a purported securities class action in the United States District Court for the District of Massachusetts against Perini Corp. and certain of its directors and officers. [read post]
10 Dec 2014, 9:38 am
Mortgage Fraud Blog. [read post]
6 May 2014, 9:17 pm
According to the indictment and other court filings, between 2003 and 2008, defendant Aaron Wider operated a New York State licensed mortgage bank in Garden City, New York, called HTFC Corp., which issued residential mortgages to borrowers. [read post]
2 Jun 2014, 2:33 pm
UNITED AUTOMOBILE INSURANCE COMPANY, Respondent. [read post]
14 Feb 2012, 1:03 pm
Massachusetts securities regulator William Galvin is subpoenaing Bank of America Corp. over two collateralized loan obligations that led to investors to lose $150 million. [read post]
2 Nov 2014, 2:59 pm
See In re Bose Corp., 580 F.3d 1240, 1245, 91 USPQ2d 1938, 1941 (Fed. [read post]
29 Aug 2013, 8:30 am
Corp. v. [read post]
25 Oct 2012, 10:09 am
The federal government has sued the second-biggest bank in the country, Bank of America Corp. [read post]
10 Sep 2012, 6:06 am
On Tuesday the SEC obtained a temporary asset freeze against the firm, Western Financial Planning Corp. [read post]
12 Jul 2012, 12:08 pm
Since 2008, Wells Fargo has been the largest home mortgage originator in the United States, responsible for one in four new mortgages. [read post]
23 Apr 2011, 6:19 am
This is a developing problem you will be hearing more about in the months and years to come.In the meantime, if you are experiencing mortgage payment difficulties in Oakland County, the Oakland County Treasurer has partnered with GreenPath Debt Solutions, the United Way and others to establish the Oakland County Foreclosure Prevention Initiative. [read post]
10 May 2012, 2:45 am
Co. of N.Y., 98 NY2d at 326; Leon v Martinez, 84 NY2d at 87-88; Peery v United Capital Corp., 84 AD3d 1201). [read post]
7 Jun 2011, 11:54 pm
Related Web Resources: Finra Fines Northern Trust Unit $600,000 For Not Supervising CMOs, The Wall Street Journal, June 2, 2011 FINRA Fines Northern Trust Securities, Inc. $600,000 for Inadequate Supervision of Sales of Collateralized Mortgage Obligations and Certain High-Volume Securities Trades, FINRA, June 2, 2011 More Blog Posts: Charles Schwab & Co. [read post]
14 Jan 2021, 3:13 pm
Guild Mortgage – $25 Million – Mortgage Fraud. [read post]
18 Mar 2010, 11:12 am
E*Trade Mortgage Corp., 514 F.3d 1001, 1004 (9th Cir. 2008). [read post]
1 Mar 2013, 11:56 am
Linton, Esq., Protégé Enterprises, LLC, and Capital Edge Enterprises, LLCCase number: 12-cv-00646 (United States District Court for the Middle District of Florida)Case filed: April 30, 2012Qualifying Judgment/Order: November 5, 2012 12/7/2012 3/7/2013 2012-126 In the Matter of Credit Suisse Securities (USA) LLC; DLJ Mortgage Capital, Inc.; Credit Suisse First Boston Mortgage Acceptance Corp.; Credit … [read post]
30 Jan 2013, 11:36 am
On January 15, 2013, the Sixth Circuit affirmed the denial of certification in In Re Countrywide Financial Corp., Case No. 12-5250, 2013 WL 149853 (6th Cir. [read post]
25 Feb 2011, 6:00 am
Schechter Poultry Corp. v. [read post]
6 Oct 2012, 6:00 pm
(WFC) and its unit Wachovia Corp. over an alleged $1.5 billion securities fraud scam. [read post]
29 Nov 2011, 6:51 am
United States and Hill v. [read post]
