Search for: "Countrywide Home Loans, Inc" Results 61 - 80 of 227
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22 Apr 2013, 2:43 pm by Fraud Fighters
  Citigroup – $158 million Citigroup agreed to pay over $158 million to settle claims that the company’s mortgage unit knowingly and actively approved federally backed home loans for unqualified applicants, and then falsified information regarding these loans to the government. [read post]
19 Mar 2013, 8:24 am
BAC Home Loans Servicing LP (formerly known as Countrywide Loan Servicing) Shuster borrowed $670,000 to buy a house in Simi Valley. [read post]
6 Mar 2013, 7:21 pm by rhall@initiativelegal.com
Countrywide Home Loans, Inc., 571 F.3d 935, 944–48 & n.14 (9th Cir. 2009), and ordered it to conduct its analysis on remand consistent with the predominance jurisprudence articulated in those cases. [read post]
20 Nov 2012, 2:05 pm by Phillips & Cohen
The latest settlements bring the total amount recovered so far from the whistleblower lawsuit to $162 million.The mortgage lenders that settled the whistleblower lawsuit and the amounts they paid are: Countrywide Home Loans Inc. ($45 million), PNC Bank ($38 million), First Tennessee Bank ($16 million), SunTrust Mortgage ($10.2 million) and CitiMortgage ($7.5 million).In March, JPMorgan Chase agreed to pay $45 million to settle similar claims against it.The… [read post]
10 Oct 2012, 8:44 pm by Paul Karlsgodt
Countrywide Home Loans, Inc., No. 11-40056 (Sept. 14, 2012), a case that the McReynolds plaintiffs argued in supplemental briefing to the Supreme Court eliminated the Circuit split. [read post]
1 Oct 2012, 8:43 am
 The mortgages were sold into the trusts by Countrywide Home Loans, Inc. [read post]
5 Sep 2012, 1:43 pm by rhall@initiativelegal.com
Countrywide Home Loans, Inc., 427 F.3d 446, 449 (7th Cir. 2005) (“[A] removing defendant can’t make the plaintiff ’s claim for him; as master of the case, the plaintiff may limit his claims (either substantive or financial) to keep the amount in controversy below the threshold. [read post]