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21 Nov 2014, 12:01 pm by Katie Lieberg Stowe
DB Structured Products’s third-party claim against Greenpoint Mortgage Funding, Inc. was also voluntarily discontinued. [read post]
15 Mar 2012, 10:20 am by Mark S. Humphreys
The article tells us that Citigroup, Inc. is paying $158 million to settle accusations that it took advantage of a federal mortgage insurance program. [read post]
Loss Mitigation Services Inc. and Synergy Financial Management Corp., doing business as Direct Lender or DirectLender.com, also allegedly misrepresented that the companies were a department of, or affiliated with, the consumer’s lender or mortgage servicer. [read post]
23 Feb 2012, 8:37 am by admin
Hunt, is still employed by Citigroup and is now a vice president of quality assurance. [read post]
3 Feb 2011, 10:06 am
Ambac Assurance Corp., a mortgage insurance company, claims that not only did JP Morgan Chase & Co. resist repurchasing loans from Bear Stears-created bonds, but also, it demanded that a lender buy back the bad mortgages. [read post]
21 Jan 2010, 10:39 am by David Snyder
The companies are: •First Tennessee Bank, Memphis, TN •Alethes, Lakeway, TX •Security Atlantic Mortgage Co., Edison, NJ •Pine State Mortgage Corporation, Atlanta, GA •Birmingham Bancorp Mortgage Corporation, West Bloomfield, MI •Alacrity Financial Services, Southlake, TX •Assurity Financial Services, Englewood, CO •D and R Mortgage Corporation, Farmington, MI •Webster Bank, Cheshire, CT •Mac-Clair… [read post]
3 Jul 2009, 10:02 am by LaBovick Law
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
12 May 2009, 5:33 am
In a federal lawsuit filed last week in Los Angeles, the Federal Trade Commission accused Golden Empire Mortgage Inc. of violating the Equal Credit Opportunity Act by charging Latino borrowers higher interst rates and fees than it charged non-Latino whites. [read post]
23 Nov 2010, 6:29 am
As we first covered here, Ambac Financial Group Inc., the parent of the ailing Wisconsin-domiciled bond insurer Ambac Assurance Corp., filed for Chapter 11 bankruptcy relief with United States Bankruptcy Court for the Southern District of New York on November 8, 2010. [read post]
1 Nov 2010, 9:53 am
Ambac Financial Group Inc., parent of the troubled bond insurer Ambac Assurance Corp., said Monday that it is pursuing the restructuring of its debt with a group of debt holders through a pre-packaged bankruptcy filing. [read post]
14 Aug 2014, 7:25 am by Allison Tussey
FST exhibited a pattern of dishonest behavior with the victims by providing multiple assurances that FST would decrease their monthly home mortgage payments. [read post]
3 Jul 2009, 3:08 am by LaBovick Law
The Atlanta based home builder, Beazer Homes USA Inc. settled a qui tam suit involving mortgage fraud with Federally insured mortgages. [read post]
3 Apr 2020, 4:00 am by Kimberly A. Kralowec
Albertson’s, Inc. (2002) 104 Cal.App.4th 845, 854 [adopting the “tether[ing]” test]; see also Camacho v. [read post]
13 Jun 2011, 9:38 am by Richard Montes
Silverberg, addressed whether a party has standing to commence a foreclosure action when that party's assignor, Mortgage Electronic Registration Systems, Inc. [read post]