Search for: "Citifinancial" Results 21 - 40 of 54
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9 Nov 2011, 7:04 am
., 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]
25 Jan 2008, 7:29 am
In reaching its decision, the Court determined the CitiFinancial arbitration clause exposed consumers to unreasonably high costs making it financially unfeasible to even bring the claim. [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]
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 Mortgage 19) Sovereign Bank… [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]
19 Apr 2017, 7:25 am by Ronald Mann
Accordingly, they say, loans held by a debt buyer are not “due and owing” to the debt buyer, because they are still “owed” to the original lender (CitiFinancial). [read post]
20 Jul 2017, 3:09 pm by WOLFGANG DEMINO
The complaint filed in this case alleges that CitiFinancial Auto loaned money to petitioners seeking to buy cars; that petitioners defaulted on those loans; and that respondent Santander then purchased the defaulted loans from CitiFinancial and sought to collect in ways petitioners believe violated the Act. [read post]
23 Jul 2008, 12:30 pm
 (Editors' Note:  See the CAFA Law Blog analysis of CitiFinancial Inc. v. [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 Mortgage,… [read post]
Santander Consumer USA involved a typical debt collection scenario:  CitiFinacial Auto loaned money to the Petitioners for the purpose of purchasing automobiles; the Petitioners defaulted on those auto loans; Respondent Santander purchased the defaulted loans from the originator CitiFinancial Auto; and Santander sought to collect on the debt owed. [read post]
20 Apr 2007, 2:12 pm
Citifinancial Retail Services, Inc., 2005 WL 3369948 (W.D.La. 2005), held that when an account is allegedly opened by an identity thief, the impersonated person is not bound to arbitrate even though the agreement contains an arbitration clause. [read post]
20 Apr 2017, 9:30 pm by James Kim
Santander reportedly claims it does not qualify as a debt collector under the FDCPA because Santander bought the loan debt it holds from CitiFinancial. [read post]
28 Jan 2009, 12:05 pm
In 2004, it fined Citigroup $70 million for alleged abuses by its CitiFinancial unit.But Mr. [read post]
26 Sep 2008, 2:19 pm
The demise of the lenders has had a ripple effect through these firms and other banks such as Chase and Citifinancial. [read post]
4 Oct 2017, 2:09 am by Kayla A. Haines, Esq.
Santander In this case, the plaintiffs were borrowers who defaulted on car loans that were originated by CitiFinancial and ultimately sold to Santander. [read post]
20 Jun 2017, 8:17 am by Robert M. Horwitz and Kyle M. Asher
Santander Consumer USA, the petitioner had defaulted on a car loan owed to CitiFinancial Auto, which then sold the debt to Santander, which attempted to collect on the debt. [read post]