Search for: "MORTGAGE TWO CORPORATION"
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6 Mar 2017, 9:20 am
The reports cover residential mortgage, small and medium-sized enterprises and other corporate portfolios (collectively referred to as “high default portfolios” or HDPs) as well as market risk. [read post]
11 Mar 2015, 11:36 am
Rulemaking under the APA The APA distinguishes between two types of rules. [read post]
30 Jan 2015, 9:16 am
Bumpers engaged in multiple mortgage fraud transactions, arranging for a straw buyer, providing down payment money, and receiving more than $800,000 in kickback money through a sham corporation. [read post]
12 Jan 2012, 7:48 am
Corporate Governance After the Financial Crisis asks two questions about these changes. [read post]
3 Jun 2008, 5:19 am
Corporate Counsel and Law.com have an article about litigation arising from the subprime mortgage meltdown. [read post]
5 Mar 2011, 6:32 am
It has replaced the Collins Center with the Oasis Alliance Corporation, apparently based in Tampa. [read post]
5 Mar 2011, 6:32 am
It has replaced the Collins Center with the Oasis Alliance Corporation, apparently based in Tampa. [read post]
19 Aug 2021, 12:21 pm
Torts -- Corporations -- Breach of fiduciary duty -- Conversion -- Aiding and abetting -- Dismissal -- Derivative action brought by one of two shareholders in closely-held corporation alleging that the other shareholder, with assistance from his family, froze plaintiff out of corporation and transferred corporate assets to a new competing entity -- Order dismissing complaint with prejudice for failure to state a cause of action is reversed -- Discussion… [read post]
11 Aug 2011, 1:02 am
But while these two cases may not have been at the center of the radar screen, these two nine-figure settlements in quick succession undoubtedly have gotten everyone’s attention. [read post]
22 Feb 2010, 10:18 am
According to Brooklyn (Kings County) District Attorney Charles Hynes, Robert Delvicario, Lennox Johnson, Shanda Bruce and Thermine Remy, and three corporations, Adonis Abstract LLC, LBW Corporation, and Robo Capital Securities, Inc., have all been indicted by a Grand Jury for crimes including, Enterprise Corruption, Mortgage Fraud, Grand Larceny, Identity Theft, and Falsifying Business Records. [read post]
31 Aug 2017, 4:44 pm
Department of Housing and Urban Development’s (HUD) Federal Housing Administration (FHA), guaranteed by the United States Department of Veterans Affairs (VA), and purchased by the Federal National Mortgage Association (“Fannie Mae”) and the Federal Home Loan Mortgage Corporation (“Freddie Mac”) that did not meet applicable requirements, the Justice Department announced today. [read post]
7 Dec 2010, 8:07 am
Additionally, the Commission found that Nordstrom failed to disclose to the investors that some of their money would be used for outstanding, mortgage interest payments owed on the real estate properties. [read post]
4 Aug 2010, 8:21 pm
SEC also settled with two of Citigroup’s officers – Gary Crittenden who has been penalized to the extent of $100,000 and Arthur H. [read post]
8 Sep 2011, 2:40 pm
I was skeptical of that explanation for two reasons. [read post]
1 Nov 2010, 3:00 am
Two things began to happen. [read post]
26 Apr 2013, 8:44 am
Charges filed against two additional promoters in the mortgage and investment fraud scheme. [read post]
2 Nov 2014, 2:57 am
Cuomo’s office found that two mortgage companies run by Mr. [read post]
27 May 2015, 7:52 am
The two remaining defendants are international fugitives. [read post]
26 Dec 2017, 6:24 am
IBERIABANK Corporation is headquartered in Lafayette, Louisiana, with branches across the Southeast, including Arkansas. [read post]
23 Apr 2013, 9:39 am
Emeka Udeze, 38, Bowie, Maryland, pleaded guilty to conspiring to commit wire fraud in connection with two separate mortgage fraud schemes that resulted in over $2,013,478 of actual losses to mortgage lenders. [read post]
