Search for: "Federal Home Loan Services Corp."
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15 Apr 2024, 3:00 am
Under the terms of these letters, for each of the relevant years, defendant agreed to provide “compilation services” and to prepare the local, state, and federal tax returns for the clients. [read post]
4 Nov 2010, 4:45 pm
Corp. v. [read post]
6 May 2014, 9:17 pm
” The warehouse lenders relied on Wider and HTFC to ensure that home buyers were able to pay the mortgages and that the market value of the homes fully collateralized the loans. [read post]
22 Nov 2016, 3:00 am
Quality Loan Services Corp., 789 1111 (9th Cir. 2015) held that the plaintiffs should be permitted to amend the complaint after the removal to clarify issues pertaining to federal jurisdiction under CAFA. [read post]
23 Dec 2018, 7:53 am
Also see ---> Private student loan collection suit not removable to federal court (addressing state vs. federal jurisdiction issue in context of original collection suit; sanctions imposed for improper removal in Richards v. [read post]
2 Jun 2014, 2:33 pm
AMERICAN HOME MORTGAGE SERVICING, INC., Appellee. 2nd District.Mortgage foreclosure -- Evidence -- Hearsay -- Exceptions -- Business records -- No abuse of discretion in admitting printouts of loan payment history, which were properly authenticated by records custodian who demonstrated his familiarity with plaintiff's record-keeping system and the process for uploading payment information -- Printout was not a “summary” within meaning of section 90.956 --… [read post]
15 Sep 2017, 9:08 am
Ocwen Loan Servicing, LLC, 754 F.3d 195, 198 (4th Cir. 2014). [read post]
29 Oct 2007, 8:29 pm
Sheila Bair, chair of the Federal Deposit Insurance Corp., argues that mortgage servicing companies should agree to widespread conversions of adjustable-rate loans to fixed-rate loans for borrowers who are current on payments but confront rate resets. [read post]
8 Apr 2008, 12:30 pm
Miserendino refused to accept service of the divorce papers and went on the lam. [read post]
10 Feb 2011, 7:14 am
I think the story in the Times put it pretty succinctly… “Out of the five major mortgage servicers — Bank of America Corp., Wells Fargo & Co., JPMorgan Chase & Co., Ally Financial and Citigroup Inc. [read post]
9 May 2018, 11:38 am
In 2015, Chaka “Chip” Fattah Jr., son of former Congressman Chaka Fattah, was found guilty of 22 counts, including bank fraud; making false statements to banks to obtain loans; making false statements to banks and the Small Business Administration (SBA) to settle loans for less than what was owed; filing false federal income tax returns for tax years 2005, 2006 and 2008; failing to pay federal income tax; wire fraud; and theft from a program receiving… [read post]
8 May 2011, 4:49 am
What if someone served in the Peace Corps? [read post]
5 Nov 2017, 6:02 am
It lumps all categories of secondary loan market participants together (“hedge funds, securitization vehicles, buyers of defaulted debt, purchasers of whole loans, and other purchasers of loans originated by national banks”) and fails to analyze the implications of the holding in Madden separately. [read post]
5 Nov 2017, 6:02 am
It lumps distinct categories of secondary loan market participants together (“hedge funds, securitization vehicles, buyers of defaulted debt, purchasers of whole loans, and other purchasers of loans originated by national banks”) and fails to analyze the implications of the holding in Madden separately. [read post]
9 Jun 2008, 2:09 am
The offerings were collateralized with loans originated and underwritten by Countrywide Home Loans. [read post]
17 May 2012, 12:07 am
BAC Home Loans Servicing, LP, 767 F.Supp.2d 725, 729 (N.D. [read post]
26 Apr 2012, 4:30 am
This billion-dollar disbursement action was a result of Countrywide Home Loans, Inc. and its various affiliates’ (collectively, “Countrywide”) securitization transactions entered into between 2004 and 2008. [read post]
19 Feb 2016, 11:57 am
. to the more demanding “essentially at home” test . [read post]
17 May 2011, 7:20 am
Quicken Loans and Faculty Senate v. [read post]
5 Apr 2009, 1:26 pm
Federal Regulatory Probes The SEC has more than 50 subprime-related investigations underway, including of lenders, investment banks, underwriters, retail and institutional sellers of subprime loans, and home builders and insurers.[11] The SEC has formed a “Subprime Task Force” to focus on these investigations. [read post]
