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28 Jul 2015, 5:02 pm
The agency has filed a lawsuit as recently as July 1, 2015, when it filed a lawsuit in the Southern District of Georgia in connection with the failure of the Montgomery Bank & Trust of Ailey, Georgia. [read post]
27 Jul 2015, 12:45 pm
On July 20, 2015, Judge Scheindlin of United States District Court for the Southern District of New York denied HSBC Bank USA, NA’s (“HSBC”) motion to dismiss claims brought by the National Credit Union Administration (“NCUA”) related to the administration of mortgage-backed securities worth $2 billion. [read post]
24 Jul 2015, 1:54 am
Merril Hoge Steelers Jersey Martavis Bryant Jersey Misleading, fabricated or sensationalist headlines are subject to removalThe Teague Era finally came to an end Dec But Toyota said it is not aware of any accidents or injuries caused by this condition Brandon James (Southeast) , 21 13Consolation (Round Two)Division II152: David Brian Whisler (Howland) dec Sexual dimorphism in bonobos is remarkably similar to human sexual dimorphism, with females reaching roughly 85% the size of malesFollow these… [read post]
22 Jul 2015, 4:31 pm
In second place was the Southern District of Florida (Miami) with 130 suits, followed closely by the Southern District of New York (Manhattan) with 128 suits. [read post]
22 Jul 2015, 2:18 pm
Session 1 | Ellen Goodman (Rutgers), Moderator Access and Development: The History of ‘Development’ and WIPOSara Bannerman (McMaster University)Commentator | Christopher S. [read post]
22 Jul 2015, 4:37 am
Southern New England Telephone Co. v. [read post]
20 Jul 2015, 2:09 pm
On July 10, 2015, Judge Denise Cote of the Southern District of New York granted partial summary judgment in favor of defendants WMC Mortgage LLC and GE Mortgage Holding LLC in an action filed by Trustee Bank of New York Mellon (“BoNY”) in connection with the sale of over $900 Million in RMBS. [read post]
20 Jul 2015, 1:59 pm
On July 10, 2015, Judge Alvin Hellerstein of the Southern District of New York granted defendant WMC Mortgage LLC’s motion for judgment on the pleadings in an action brought by the Federal Housing Financial Agency (“FHFA”) and Deutsche Bank National Trust Co. [read post]
20 Jul 2015, 1:33 pm
She has decades of experience as a litigator of commercial and corporate law disputes and as a mediator and arbitrator for the United States District Courts of the Southern and Eastern Districts. [read post]
Cabot Investment Properties Principals Carlton Cabot and Timothy Kroll Arrested in $17 Million Fraud
20 Jul 2015, 6:32 am
Despite these representations, the district attorney found that Cabot and Kroll transferred money out of bank accounts belonging to the TIC Investments and into Cabot Investment bank accounts that they controlled before the TIC Investments could use the funds to pay for operating expenses and disbursements to the TIC Investors. [read post]
20 Jul 2015, 2:00 am
Christopher Odinet (Southern) has posted Banks, Break-Ins, and Bad Actors in Mortgage Foreclosure (Cincinnati Law Review) on SSRN. [read post]
19 Jul 2015, 4:28 pm
RSCAS 2015/40, Maja Brkan , Maastricht University – Faculty of Law , SSRN Should Hate Speech be Constitutionally Protected, Leonard C Simpson II, Southern Illinois University. [read post]
16 Jul 2015, 9:45 am
District Judge in the Southern District of Texas were Lien Debtors to the defendant. [read post]
15 Jul 2015, 3:38 am
The church’s southern transept is pictured to the left. [read post]
14 Jul 2015, 8:27 am
In a decision from Southern California, the lender got a big surprise when they discovered that because of its mistake, it could not obtain a deficiency judgment. [read post]
14 Jul 2015, 12:27 am
In a decision from Southern California, the lender got a big surprise when they discovered that because of its mistake, it could not obtain a deficiency judgment. [read post]
13 Jul 2015, 11:45 am
The Israeli activist group B’Tselem released footage that appears to show Israeli soldiers in the West Bank shooting and killing a fleeing Palestinian teenager, who seems to turn and run after attacking an IDF vehicle. [read post]
9 Jul 2015, 9:23 am
Ferrer of the Southern District of Florida, Assistant Attorney General Leslie R. [read post]
9 Jul 2015, 9:10 am
They diverted the proceeds of each transaction to bank accounts held in the name of fake businesses, then distributed the money further to conceal and disguise the location of the proceeds. [read post]
8 Jul 2015, 2:29 pm
Michael Oppenheim allegedly took money from at least seven bank clients in a fraud scheme he operated from March 2011 to March 2015. [read post]
