Search for: "Citi-Mortgage Inc" Results 161 - 180 of 528
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30 Apr 2014, 11:31 am by Allison Tussey
This case was investigated by Federal Bureau of Investigation, Florida Department of Financial Services, and the City of Daytona Beach Shores Department of Public Safety. [read post]
22 Feb 2010, 5:37 pm by Randall Reese
(approx. 275)Dan River Holdings LLC (approx. 100) Hoop Holdings, LLC (approx. 75) Value City Holdings, Inc. [read post]
15 Apr 2011, 11:15 am by Frank Pasquale
Citi had set up some off balance sheet entities and sold mortgages bonds and other assets to them. [read post]
28 Feb 2007, 12:52 am
Taylor KINGS COUNTRYReal PropertyPetition Seeking Discharge of Record Mortgage Denied as Deficient, Necessary Parties Not Named Kosc Development Inc. v. [read post]
10 Sep 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Inc Clayton Holdings, LLC Coalco Coldwell Banker Commercial NRT Colliers International Colony Heights LLC Commercial Mortgage Consultants Community Housing Improvement Program Community Preservation Corporation Con Edison Conquest Advisors, Ltd Core Group Marketing Cosmopolitan Associates LLC DDG Partners LLC Deutsche Bank Berkshire Mortgage Deutsche Bank Donovan & Giannuzzi, LLP Dorsett Properties Douglas Elliman Property Management… [read post]
29 Jun 2007, 1:06 am
City of New York KINGS COUNTYReal PropertyReserve Officer Not Entitled to Reform Mortgage Absent Evidence of Inability to Comply With Same M&T Mortgage Corp. v. [read post]
5 Aug 2010, 12:00 pm by Lucas A. Ferrara, Esq.
NYCIDA also offers qualified companies abatements on sales, real estate and mortgage taxes. [read post]
17 Sep 2008, 2:31 am
On the other hand, this story is more evidence that the rot caused by rampant greed ate through all segments of the mortgage lending industry, from borrowers all the way up the food chain to the very top in "New Yawk City. [read post]