Search for: "CitiFinancial Mortgage" Results 1 - 20 of 30
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12 Oct 2010, 6:15 am by lpbncontracts
CitiFinancial Mortgage Co,, the crush of mortgage foreclosures is putting a severe strain on the system. [read post]
12 Oct 2010, 7:40 am
., CitiFinancial Mortgage assigned its interest in a mortgage to two investors—doing business as “The Patrick Group”—but never delivered the original or a copy of the underlying note. [read post]
29 Jul 2010, 2:28 pm
While this fraud was perpetrated against a mortgage lender this goes to show how fearless these mortgage fraudsters are. [read post]
26 May 2010, 1:40 pm by Julie Lam
For purposes of preemption, “it is the activity being regulated rather than the actor who is being regulated that matters …”  On May 25, 2010, the Court of Appeals published its opinion in Patterson v Citifinancial Mortgage Corp, No. 287370, affirming the trial court’s decision that plaintiffs’ claims against a national bank regarding mortgage transactions were preempted under federal law. [read post]
9 Nov 2011, 7:04 am
The fourteen mortgage servicers involved in this process are America's Servicing Co., Aurora Loan Services, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage, Countrywide, EMC, EverBank/EverHome Mortgage Company, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, SunTrust Mortgage, U.S. [read post]
3 Nov 2011, 4:10 am by Larry Tolchinsky
Aurora Loan Services Bank of America Beneficial Chase Citibank CitiFinancial CitiMortgage Countrywide EMC EverBank/EverHome Mortgage Company GMAC Mortgage HFC HSBC IndyMac Mortgage Services MetLife Bank National City Mortgage PNC Mortgage Sovereign Bank SunTrust Mortgage U.S. [read post]
3 Nov 2011, 4:10 am by Larry Tolchinsky
Aurora Loan Services Bank of America Beneficial Chase Citibank CitiFinancial CitiMortgage Countrywide EMC EverBank/EverHome Mortgage Company GMAC Mortgage HFC HSBC IndyMac Mortgage Services MetLife Bank National City Mortgage PNC Mortgage Sovereign Bank SunTrust Mortgage U.S. [read post]
20 Jan 2010, 1:27 am by staff@mortgagefraudblog.com
As previously reported on Mortgage Fraud Blog, during 2005 and 2006, Nehrig worked as a foreclosure attorney doing foreclosure work for Citifinancial. [read post]
17 Oct 2014, 1:01 pm by Andrew Delaney
They secured a mortgage through CitiFinancial at 12.6%. [read post]
28 Jan 2008, 5:22 am
Citifinancial Mortgage Company, Inc., No. 03A01-0612-CV-543, slip op. [read post]
15 Jan 2008, 7:35 am
The CitiFinancial real estate mortgage portfolio, for example, is comprised primarily of full documentation, fixed-rate loans with low loan to values.Via Calculated Risk. [read post]
1 May 2007, 3:00 pm
There were four witness today: Steve Bartlett, president and CEO of the Financial Services Roundtable Shirley Jones Burroughs, a resident of Gastonia, North Carolina, who refinanced both a first and second mortgage three times with the Associates (now CitiFinancial) Yvonne D. [read post]
23 Feb 2012, 5:15 am
Those companies include: America's Servicing Company, Aurora Loan Servicing, BAC Home Loans Servicing, Bank of America, Beneficial, Chase, Citibank, CitiFinancial, CitiMortgage; Countrywide, EMC, Everbank/Everhome Mortgage Company, Financial Freedom, GMAC Mortgage, HFC, HSBC, IndyMac Mortgage Services, MetLife Bank, National City Mortgage, PNC Mortgage, Sovereign Bank, U.S. [read post]
9 Nov 2011, 7:45 am
The mortgage loan servicers that must participate in this review process are: 1)  America’s Servicing Co. 2) Aurora Loan Services 3) Bank of America 4) Beneficial 5) Chase 6) Citibank 7) CitiFinancial 8 ) CitiMortgage 9) Countrywide 10) EMC 11) EverBank/EverHome Mortgage Company 12) GMAC Mortgage 13) HFC 14) HSBC 15) IndyMac Mortgage Services 16) MetLife Bank 17) National City Mortgage18) PNC… [read post]
10 May 2013, 7:06 am by admin
They made no efforts to qualify the victims for loans with CitiFinancial or CitiMortgage. [read post]
30 Jul 2013, 9:05 pm by Allison Tussey
Between January 2009 and March 2012, Cunningham, Koelle, Phalen, Nolan, and Silva created numerous fraudulent loan modification businesses including CSFA Home Solutions, Mortgage Solution Specialists, Inc., CS & Associates, National Mortgage Relief Center, NMRC, NMRC Inc., N.M.R.C. [read post]
10 Jan 2012, 7:43 am by Jennings Strouss & Salmon
Independent foreclosure re views let borrowers who faced foreclosure on their primary residences between January 1, 2009 and December 31, 2010 request reviews of their cases if they believe they suffered financial injury as a result of errors in the foreclosure processes of these servicers: America’s Servicing Company, Aurora Loan Services, Bank of America, Beneficial, Chase,Citibank, CitiFinancial, Citi Mortgage, Country-Wide, EMC, EverBank/Everhome, Freedom Financial, GMAC… [read post]