Search for: "Mortgage Select, Inc."
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19 Dec 2011, 2:26 am
Changing testimony or selective recall? [read post]
3 Dec 2011, 9:56 am
Bankruptcy Court, Middle District of Florida, Tampa Division.Bankruptcy -- Dismissal -- Chapter 7 -- Abuse -- Considering totality of circumstances, granting relief to debtor would constitute substantial abuse of bankruptcy process as set forth in 11 U.S.C. section 707(b)(3) where debtor has sufficient disposable income to pay her unsecured creditors in full within sixty months -- Debtor is not entitled to Chapter 7 relief -- Deductions for voluntary 401(k) contributions and repayment of 401(k)… [read post]
30 Nov 2011, 1:02 pm
They are exempt from registration under an exception to the Securities Act of 1933, the rationale being that the typical private placement is sold to a few select and sophisticated investors. [read post]
4 Nov 2011, 1:42 am
“We were told that the Servicers selected the independent reviewers and will be paying them. [read post]
3 Nov 2011, 9:12 pm
Finally, recent United States Supreme Court cases Rent-A-Center, West, Inc. v. [read post]
International Banking and Finance Provide Grounds for Removal of State Court Action to Federal Court
26 Oct 2011, 3:00 am
American Int’l Group, Inc., et al. v. [read post]
21 Oct 2011, 6:29 am
Wall Street fraud related to so-called mortgage-backed securities, collateralized debt obligations (CDO) or mortgage bonds has now resulted in fines exceeding one (1) billion dollars, after Citigroup Inc. yesterday agreed to settle SEC civil fraud charges for $285 million. [read post]
20 Oct 2011, 10:11 pm
According to the SEC, Citigroup had significant influence over the $500 million of portfolio assets that were selected. [read post]
20 Oct 2011, 8:23 am
The Commission's charges stem from failure to advise investors that at the same time it was selling the CDO, Citigroup "took a proprietary short position against those mortgage-related assets from which it would profit if the assets declined in value. [read post]
16 Oct 2011, 6:42 pm
FLOWERS, INC., et al., Debtors. [read post]
5 Oct 2011, 12:12 pm
A Nation Mired in MERS Mortgage Electronic Registration Systems, Inc. [read post]
4 Aug 2011, 5:52 pm
Oneida Motor Freight Inc. v. [read post]
26 Jul 2011, 6:10 am
The lottery says Jack Poltz Jr. of Auburn used a Quick Pick to select his numbers for the July 9 drawing. [read post]
25 Jul 2011, 11:17 am
Mortgage Guaranty Ins. [read post]
5 Jul 2011, 6:03 am
Inc. [read post]
5 Jul 2011, 6:03 am
Inc. [read post]
23 Jun 2011, 2:00 am
., May 27, 2011), Adam Perez purchased a manufactured home from CMH Homes , Inc. from salesman Bruce Robinson Moore, Jr. and Vanderbilt Mortgage and Finance financed the purchase. [read post]
22 Jun 2011, 12:22 pm
Morgan Keegan will pay restitution of $200 million for customers who invested in seven affiliated bond funds, including the Regions Morgan Keegan Select Intermediate Bond Fund (Intermediate Fund). [read post]
14 Jun 2011, 9:39 pm
., No. 29951-10, the New York Supreme Court says that insurance company MBIA can sue Morgan Stanley and affiliates Saxon Mortgage Services Inc. and Morgan Stanley Mortgage Capital Holdings LLC for alleged misrepresentations about the risks involved in insuring residential mortgages that were sold to investors as mortgage-backed securities. [read post]
2 Jun 2011, 1:59 pm
(LPS) and Nationwide Title Clearing Inc. [read post]