Search for: "Allied Home Mortgage Capital Corp" Results 1 - 18 of 18
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8 Dec 2016, 8:33 pm by Staff Writer
  Let’s go back to the recent case of mortgage fraud decided in Houston involving the Allied Home Mortgage Corp and Allied Home Mortgage Capital Corp. [read post]
2 Nov 2011, 12:42 pm by eithurburn@getnicklaw.com
Attorney’s Office in Manhattan has filed a case against Allied Home Mortgage Capital Corp., its founder and CEO, and its chief compliance officer for engaging in allegedly fraudulent mortgage lending practices. [read post]
12 Jan 2012, 10:40 am by D. Daxton White
BPP RetailCenters BPP Cabot Industrial CTR Industrial CTR Cali Realty Corporation CLI Office CLI Camden Property Trust CPT Apartments CPT Capital Automotive Realty CARS Specialty CARS Capital Trust CT MortgageCom CT Capstead Mortgage Corp. [read post]
28 Mar 2008, 4:17 pm
`Let the House Go'People are putting their credit card payments ahead of their mortgages, said Richard Fairbank, chief executive officer of Capital One Financial Corp., the largest independent U.S. credit card issuer. [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
  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]
3 Aug 2010, 10:23 am by Mandelman
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]
30 Jul 2021, 7:58 am by Kristian Soltes
How Wyoming Is Leading on CryptocurrencyLaw360 – July 23, 2021 (subscription required) Despite being the legal home of 67.8% of all Fortune 500 companies, Delaware faces an unlikely competitor in the blockchain space. [read post]
21 May 2009, 1:42 am
Late last month it suffered another setback when a New York judge refused to dismiss a malpractice suit brought by Nomura Asset Capital Corp. arising from a commercial mortgage financing that Cadwalader handled more than a decade ago. [read post]
12 Mar 2021, 3:00 am by Jim Sedor
House Democrats End Controversial Consultant Ban Politico – Ally Mutnick | Published: 3/9/2021 The Democratic Congressional Campaign Committee is officially ending its controversial ban on political consultants who work with candidates challenging sitting Democratic incumbents, clinching a victory for progressives. [read post]
15 Dec 2022, 8:04 am by Jim Sedor
Those groups operated in states across the country as the election system faced unprecedented pressure from Trump and his allies, who falsely said the 2020 election was stolen. [read post]
17 Jun 2022, 4:00 am by Jim Sedor
The First Trial in the Huizar Case Begins Yahoo News – David Zahniser (Los Angeles Times) | Published: 6/14/2022 George Esparza told prosecutors he once took a Don Julio tequila box packed with $100 bills to the home of his boss, then-Los Angeles City Councilperson Jose Huizar. [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
8 Apr 2022, 4:00 am by Jim Sedor
How Trump Allies Are Pushing to Hand-Count Ballots Around the U.S. [read post]
23 Feb 2024, 3:00 am by Jim Sedor
Tax Records Reveal the Lucrative World of Covid Misinformation MSN – Lauren Weber (Washington Post) | Published: 2/21/2024 Four major nonprofits that rose to prominence during the coronavirus pandemic by capitalizing on the spread of medical misinformation collectively gained more than $118 million between 2020 and 2022, enabling the organizations to deepen their influence. [read post]