Search for: "First State Bank Mortgage Company, LLC"
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12 Jan 2015, 10:09 am
Mulrow has served in numerous public positions throughout his career, including as Governor Cuomo's appointee as the Chairman of the New York State Housing Finance Agency and the State of New York Mortgage Agency. [read post]
9 Jan 2015, 9:25 am
The post 4 Sent to Prison for Illegal Property Flipping Scam appeared first on Mortgage Fraud Blog. [read post]
11 Dec 2014, 2:00 pm
Hyde Park Savings Bank, 14-116 owned property in Randolph, Massachusetts, on which the respondent held a mortgage. [read post]
17 Nov 2014, 8:23 am
According to the district court in Kalitta Air, LLC v. [read post]
12 Nov 2014, 2:06 am
HOLLIS was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
11 Nov 2014, 9:15 am
Dean Foods Company v. [read post]
29 Oct 2014, 5:05 pm
”The post Man Sentenced for Stealing Mortgage Payments appeared first on Mortgage Fraud Blog. [read post]
29 Oct 2014, 8:01 am
Hollis was charged with Conspiracy to Commit Mail, Wire, and Bank Fraud, in violation of Title 18, United States Code, Section 371. [read post]
14 Oct 2014, 8:15 am
Morgan Chase Bank, GMAC Mortgage, LLC, and National City Bank. [read post]
25 Sep 2014, 6:24 pm
In a lengthy 16-page opinion, the Third DCA stated in relevant part as follows: "The law does not permit a person to borrow money from a bank, give the bank a mortgage, incur additional liens and junior mortgages on the property, purchase the mortgage back from the bank, and then foreclose on the mortgage for the primary purpose of eliminating the additional liens and junior mortgages . . . [read post]
22 Aug 2014, 7:32 am
Bolger aided the developers in the sale of numerous condominium units at The Arbors through his company, Capital Management Guarantee, LLC. [read post]
6 Aug 2014, 2:57 pm
This article is the first in a series of articles on how EB-5 regional centers and sponsors can evaluate broker-dealer, investment company and investment adviser registration requirements under U.S. securities laws. [read post]
9 May 2014, 8:54 am
Sundquist, 13-852, a case involving the power of a state to restrict an out-of-state national bank’s exercise of its fiduciary powers in that state. [read post]
29 Apr 2014, 7:00 pm
Allstate Insurance Company v. [read post]
28 Apr 2014, 3:10 am
In October 2013, Shalik filed a pre-answer motion to dismiss the complaint for failure to state a claim and based on the terms of the bank loan documents. [read post]
23 Apr 2014, 7:40 am
Ocwen Federal Bank. [read post]
10 Apr 2014, 9:24 am
T-Mobile South, LLC v. [read post]
26 Mar 2014, 7:38 pm
Dart Cherokee Basin Operating Company, LLC v. [read post]
20 Feb 2014, 8:14 am
Howard controlled bank accounts in the names of both companies. [read post]
14 Feb 2014, 1:41 am
As previously reported by Mortgage Fraud Blog, and according to the indictment, in 2002 and 2006, James Thomas Webb was operating a company identified as Alpine Properties, LLC. [read post]
