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2 Nov 2011, 5:22 am
[JURIST] The US government on Tuesday filed a lawsuit in the US District Court for the Southern District of New York (SDNY) [official website] alleging that Allied Home Mortgage Capital Corporation (Allied) [corporate website] and two of its top executives misled the government into believing that its loan qualified for federal insurance. [read post]
21 Nov 2011, 1:15 pm
Sues Allied Home Mortgage Over Lending Practices (nytimes.com) Feds sue Allied Home Mortgage and founder for fraud (usatoday.com) NYC U.S. [read post]
4 Nov 2011, 2:05 pm
The lawsuit in United States District Court in Manhattan sought unspecified damages and civil penalties and named as defendants Allied Home Mortgage Corporation; its founder, Jim Hodge; and Jeanne Stell, the company’s executive vice president and director of compliance. [read post]
1 Nov 2011, 3:12 pm
Allied Home Mortgage Capital Corporation and its CEO, Jim Hodge, have been sued by whistleblower Peter Belli, a former Allied branch manager. [read post]
16 Apr 2012, 10:17 am
The settlement with the nation’s five largest mortgage servicers — Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial Inc. [read post]
9 Feb 2012, 8:00 pm
The $25 billion settlement reached announced today between the federal government and state attorneys general with the five largest mortgage service companies (Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc. and Ally Financial Inc. [read post]
13 Oct 2010, 10:44 am
What’s to convince them to keep making their mortgage payments if they can’t be sure that they will own these homes afterwards? [read post]
25 May 2009, 4:23 pm
Allied Home Mortgage Capital Corporation, et al. [read post]
24 Mar 2020, 9:04 am
In addition, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation, more commonly known as Fannie Mae and Freddie Mac, respectively, have instituted moratoriums on foreclosures, as well as forbearance options for those affected by the coronavirus pandemic. [read post]
21 Mar 2012, 6:14 am
Bank of America, Wells Fargo, Citigroup, Ally, and JP Morgan Chase were among the five that settled with the Federal Government for mortgage fraud and abuse. [read post]
10 Apr 2012, 5:43 am
The Tampa Bay Times published an editorial this week that details the flagrant evildoing that banks and financial institutions as well as mortgage servicers in this country have been orchestrating over the years, and how it has hurt the country, and particularly Florida home owners. [read post]
29 Nov 2011, 11:22 am
Now, because of the foreclosure crisis Wall Street banks created with their lies and greed, millions of Americans have lost their homes, and one in four homeowners are currently underwater on their mortgage. [read post]
13 Mar 2012, 5:08 am
Today’s complaint and consent judgments against Bank of America Corporation, JPMorgan Chase & Co., Wells Fargo & Company, Citigroup Inc., and Ally Financial, Inc. follow a joint federal-state investigation. [read post]
10 Feb 2011, 7:14 am
— only Ally has formally signed on to a key part of the plan: reducing mortgage principal on homes that are “underwater,” or worth less than the size of the mortgage. [read post]
26 Dec 2017, 7:08 pm
In September 2017, a unanimous jury in Houston, Texas, found that Allied Home Mortgage Capital Corporation and Allied Home Mortgage Corporation violated the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) and awarded the government over $296 million. [read post]
8 Jul 2011, 11:03 am
In 2008 the agency revealed that some 5 million fraudulent or defaulted home mortgages were in the hands of illegal immigrants, who obtained the loans from banks that were pressured by the government to offer them. [read post]
15 Jan 2008, 10:09 pm
” Some obvious areas to suffer the impact of lending and housing market problems include residential title companies, mortgage brokers and lenders, Realtors, construction companies, home retail and materials manufacturers, home-improvement stores and furniture retailers. [read post]
9 Dec 2009, 4:00 am
Just before the hearing Mr Smith was paid an exceptional commission of £720,000 (net) on a corporate deal that had been made in March 2009. [read post]
3 Aug 2010, 10:23 am
The workers at the NUMMI plant were quite familiar with GMAC, because the mortgage lender was the only mortgage lender given access to the plant employees to sell them on refinancing their homes. [read post]
12 Jan 2012, 10:40 am
ALX RetailCenters ALX Alexandria Real Estate Equities ARE Office ARE Allied Capital Reit ALLC MortgageCom ALLC AMB Property Corporation AMB Industrial AMB Ambassador Apartments, Inc. [read post]