Search for: "United Mortgage Corp."
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30 Mar 2014, 9:59 pm
Ferrer, United States Attorney for the Southern District of Florida, Paula Reid, Special Agent in Charge, United States Secret Service, Miami Field Office, and Ronald J. [read post]
23 May 2016, 1:17 pm
Corp. v. [read post]
13 Sep 2011, 5:37 am
Corp., 712 F. [read post]
2 Sep 2020, 1:02 pm
Corp. 623-632 [read post]
13 Sep 2012, 1:04 pm
According to the indictment, 21st Century "defrauded financially distressed homeowners by making false promises and guarantees regarding 21st Century's ability to negotiate loan modifications from the homeowners' mortgage lenders, falsely representing that 21st Century was operating a loan modification program sponsored by the United States government, instructing homeowners to cease communication with their mortgage lenders and to cease making their… [read post]
13 Sep 2012, 1:04 pm
According to the indictment, 21st Century "defrauded financially distressed homeowners by making false promises and guarantees regarding 21st Century's ability to negotiate loan modifications from the homeowners' mortgage lenders, falsely representing that 21st Century was operating a loan modification program sponsored by the United States government, instructing homeowners to cease communication with their mortgage lenders and to cease making their… [read post]
23 Sep 2013, 12:50 pm
Robert Stinson, Jr., Life's Good, Inc., Life's Good Stabl Mortgage Fund, LLC, Life's Good High Yield Mortgage Fund, LLC, Life's Good Capital Growth Fund, LLC, IA Capital Fund, LLC, and Keystone State Capital CorporationCase number: 10-cv-03130 (United States District Court for the Eastern District of PennsylvaniaCase filed: June 29, 2010Qualifying judgment/order: June 27, 2013 8/16/2013 11/14/2013 2013-72 SEC v. [read post]
30 Sep 2016, 1:19 pm
Lipson has investigated or supervised dozens of enforcement matters involving a variety of securities law violations, including charges against:The former Chairman and majority owner of Taylor, Bean & Whitaker Mortgage Corp. [read post]
2 Jun 2021, 7:55 am
Indeed, the Court of Appeal considered a mortgagee’s rights in Metropolitan Toronto Condominium Corp. [read post]
8 Aug 2011, 5:53 am
Standstill: Federal probes of failed mortgage lenders IndyMac Bancorp and New Century Financial Corp. are stalled and might not lead to charges, The Wall Street Journal reports. [read post]
31 May 2011, 10:58 am
Agria Corp., 613 F. [read post]
16 Dec 2014, 3:21 pm
Realty Capital Securities, LLC (RCS) is a Boston-based unit of American Realty Capital (ARC). [read post]
16 Feb 2017, 3:05 pm
Foyt and a company called Cell Surgical Network Corp. of Rancho Mirage, Ca., which UC Davis stem cell scientist Paul Knoepfler says is the largest affiliated group of stem cell clinics in the United States.But first Oz and Foyt. [read post]
11 Mar 2013, 10:20 am
This decision is notable for its application of the Federal Rule of Civil Procedure 8(a) pleading standard, as clarified by the United States Supreme Court in BellAtlantic Corp. v. [read post]
15 Aug 2012, 11:23 am
For example, Meredith Donly owns an eight-unit rental building in a working class neighborhood in Hollywood. [read post]
8 Jan 2009, 7:47 pm
Ray Groves as Ombudsman for its Standard & Poor's (S&P) unit. [read post]
20 Apr 2012, 9:52 am
., a unit of ACE Group Ltd., was one of the dozen sued in U.S. [read post]
13 Jun 2012, 8:09 pm
On 16 April 1991, title to the subject premises was conveyed by the administratrix, to the Brokerage Corp (the first mortgage). [read post]
7 Sep 2010, 5:30 am
Challenge Financial Investors Corp., No. 1:08CV1189, Slip Copy, 2009 WL 589245 (N.D. [read post]
25 Aug 2009, 12:13 pm
The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and the Treasury Department relating to accounting irregularities and its mortgage warehouse unit (warehouse lines of credit are used by mortgage companies to make loans to home buyers).The filing also comes a day after the chapter 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300 million in Colonial… [read post]
