Search for: "Alabama Mortgage, Inc."
Results 1 - 20
of 76
Sorted by Relevance
|
Sort by Date
27 Jul 2007, 5:33 am
First Choice Funding, Inc., License Number 13262, 2100 Riverchase Center, Suite 100, Birmingham, Alabama 35244, and the Georgia Department of Banking and Finance entered into a Consent Order to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act and agency rules. [read post]
3 Jul 2007, 5:54 am
First Choice Funding, Inc., License Number 13262, 2100 Riverchase Center, Suite 100, Birmingham, Alabama 35244, entered into a Consent Order with the Georgia Department of Banking and Finance to resolve allegations pertaining to violations of the Georgia Residential Mortgage Act and agency rules. [read post]
28 Jun 2007, 5:57 am
Regions Bank, an Alabama Corporation dba Regions Funding, Atlanta, Georgia, filed suit against the following defendants alleging for a large mortgage fraud scheme wherein the defendants, headed by Toby Groves, principal of Groves Funding Group, Inc., attempted to obtain and/or did obtain, mortgages under false pretenses and converted the funds for personal use: Groves Funding Corporation, an Ohio corporation; Groves Funding Group, Inc., an Ohio… [read post]
18 Dec 2009, 1:59 pm
Alabama Realty, Inc., the plaintiff conveyed real property located at 966-988 Alabama Avenue in Brooklyn, New York to defendant and the purchase was financed, in part, by a mortgage with rider and a mortgage note both executed on November 19, 1998 by Defendant requiring that payment be made to Plaintiff through November 19, 2018. [read post]
30 May 2012, 10:46 am
Quicken Loans, Inc. [read post]
4 Jun 2011, 6:07 pm
" Illinois Attorney General Lisa Madigan issued subpoenas to two mortgage servicing companies base in Florida- Lender Processing Services Inc. and Nationwide Title Clearing Inc.- claiming that both firms have been taking processing shortcuts such as robosigning. [read post]
24 Jun 2008, 11:55 pm
Alfa Mortgage, Inc., __ F.Supp.2d __, 2008 WL 2397522, No. 06-962 (M.D. [read post]
10 May 2011, 9:37 am
Ben-Ezra & Katz and Lender Processing Services, Inc. [read post]
2 May 2008, 9:40 am
Morgan Asset Management Inc., a unit of Regions Financial Corp., announced that it had been replaced to oversee these two and five other bond funds for Regions, based in Birmingham, Alabama. [read post]
15 Apr 2011, 7:50 pm
Mortgage Electronic Registration Systems Inc., or MERS, of Reston, Va., and Lender Processing Services Inc. of Jacksonville, Fla. [read post]
21 Jul 2012, 12:40 pm
American Home Mortgage Servicing, Inc. [read post]
17 Jun 2010, 5:27 am
(“Taylor Bean”) for allegedly selling at least $1.5 billion in fictitious and impaired residential mortgage loans to Colonial Bank and its parent company, The Colonial BancGroup, Inc. [read post]
21 Feb 2010, 5:38 pm
About 4 million homeowners nationwide are 90 days or more delinquent on their mortgages or in foreclosure proceedings, according to Moody's Economy.com, which analyzes data from credit reporting company Equifax Inc. [read post]
18 Oct 2010, 6:53 am
Alabama is the only state not joining that investigation. [read post]
25 Apr 2009, 10:25 am
JRHBW Realty, Inc. d/b/a RealtySouth case. [read post]
24 Oct 2016, 6:25 pm
BORDEN DAIRY COMPANY OF ALABAMA, LLC., et al., Respondents. [read post]
9 Jun 2010, 7:59 pm
The FTC’s complaint and settlement name two mortgage servicers as defendants: Countrywide Home Loans, Inc. and BAC Home Loans Servicing LP, formerly known as Countrywide Home Loans Servicing LP. [read post]
1 Jan 2010, 4:08 am
The client alleges that Academy Collection Service, Inc. made third party disclosures to someone other than the client in violation of the FDCPA and Alabama state law. [read post]
11 Apr 2013, 8:45 am
Duke spent his fraud proceeds to operate a car racing business called Hardcore Racing Inc. [read post]
26 Aug 2015, 5:28 am
Covenant Hospice Inc. is a non-profit hospice care provider, which operates in Southern Alabama and the Florida Panhandle. [read post]
