Search for: "Colonial Mortgage & Loan Corporation"
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7 Apr 2011, 10:14 am
The SEC has charged Teresa Kelly and Catherine Kissick from Colonial Bank and Lee Farkas and Desiree Brown from TBW with fraud for their various roles in a seven and half year kiting scheme between Colonial Bank and Taylor, Bean & Whitaker Mortgage Corporation totaling approximately $1.5 billion. [read post]
25 Aug 2009, 12:13 pm
The company also recently revealed that it is subject to a criminal investigation by the Department of Justice and the Treasury Department relating to accounting irregularities and its mortgage warehouse unit (warehouse lines of credit are used by mortgage companies to make loans to home buyers).The filing also comes a day after the chapter 11 filing of Taylor Bean & Whitaker Mortgage Corp., which had planned to invest $300 million in Colonial… [read post]
28 Apr 2010, 7:36 pm
(“Bank of America”), brought this action against Colonial, alleging it wrongfully refused to return thousands of mortgage loans and their proceeds, valued in excess of $1 billion, to which Bank of America had legal title. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
28 Jul 2008, 2:56 pm
Perimeter Mortgage Funding originated mortgage loans and sold them to larger lenders, including to Fannie Mae, Freddie Mac, Colonial Bank, JP Morgan Chase, Wachovia and Washington Mutual. [read post]
28 Jun 2010, 6:23 pm
The government is accusing Farkas of committing a $1.9 billion securities fraud against the government and investors, destroying evidence, falsifying documents, covering up the mortgage firm’s losses with money from Colonial Bank, and then tapping into the emergency bailout program for the banking system to help Colonial. [read post]
30 Jun 2011, 8:35 pm
Finally, someone goes to jail, but who’s heard of Colonial BankGroup? [read post]
10 Jul 2009, 10:16 am
Colonial Savings Bank S.L.A, the judge hearing the case must grant the stay. [read post]
22 Dec 2011, 12:01 am
As reflected in greater detail here, the plaintiffs first filed their securities actions against E*Trade in October 2007, alleging that the company had failed to disclose deterioration in its mortgage and home equity loan portfolio. [read post]
28 Mar 2011, 7:02 pm
On a fourth count for piercing the corporate veil, Zell says the complaint is “bereft of any factual allegations. [read post]
19 May 2017, 12:23 pm
.; OneWest Bank, FSB; IndyMac Mortgage Services; and Deutsche Bank National Trust Co., Appellees. [read post]
12 May 2011, 8:00 am
Finally in January, the bank bought the loan back from the investors, restoring the Zetterlunds’ original status as mortgage holders. [read post]
14 Jun 2017, 8:41 am
Apparently, colonies had stronger bureaucracies and weaker professions. [read post]
3 May 2019, 10:07 am
The Royal Bank of Canada arranged the CAD 250m issuance of securities backed by Hudson’s Bay stores in Montreal and Ottawa which is Canada’s first commercial mortgage-backed security which pools loans from one entity. [read post]
1 Nov 2019, 4:58 am
You have spent a large portion of your life in Africa, which has historically been exploited by colonial powers. [read post]
2 Apr 2017, 1:01 am
He was forbidden to live in a corporate town or within five miles thereof.
He was forbidden to own a horse of greater value than five pounds.
He was forbidden to purchase land.
He was forbidden to lease land.
He was forbidden to accept a mortgage on land in security for a loan. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
18 Mar 2008, 9:59 am
It was stained by this nation’s original sin of slavery, a question that divided the colonies and brought the convention to a stalemate until the founders chose to allow the slave trade to continue for at least twenty more years, and to leave any final resolution to future generations. [read post]
